Justice News

Justice News

December 27, 2017

Press Release
... sentenced to 48 months in prison for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... the IRS, commit wire fraud, and commit aggravated identity theft and aggravated identity theft.  In addition to the term of prison ...

August 14, 2017

Press Release
... sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant ... the IRS, commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.   ...

January 26, 2016

Press Release
... were sentenced to prison for their role in a stolen identity tax refund fraud scheme, Acting Assistant Attorney General Caroline D. ... years of supervised release on Jan. 20. “Identity theft and filing false tax returns are serious crimes that inflict tremendous ...

April 19, 2017

Press Release
... return preparers with conspiracy, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

September 12, 2017

Press Release
... sentenced to 42 months in prison for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... conspiring to defraud the government and aggravated identity theft.   Acting Deputy Assistant Attorney General ...

September 14, 2018

Press Release
... and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, ...

September 19, 2018

Press Release
... national was sentenced to 24 months in prison yesterday for theft of government funds in connection with his role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant ...

April 16, 2015

Press Release
The ringleader of a stolen identity tax refund fraud scheme and former nightclub owner was sentenced ... the U.S. District Court in Montgomery, Alabama, for stolen identity refund fraud related crimes, announced Acting Assistant Attorney ... jury convicted Tellis of conspiracy to commit theft of public money, theft of public money and aggravated identity theft. ...

May 12, 2016

Press Release
... Columbus, Georgia, charging crimes related to several stolen identity tax refund fraud schemes, announced Acting Assistant Attorney General ... Alexander is charged with one count of conspiracy to commit theft of public money and ten counts of theft of public money.  The indictment ...

December 3, 2015

Press Release
... pleaded guilty today to one count of conspiracy to commit theft of public money, announced Acting Assistant Attorney General Caroline D. ... pleaded guilty today to one count of conspiracy to commit theft of public money, announced Acting Assistant Attorney General Caroline D. ...

March 10, 2016

Press Release
... March 3 on one count of multi-object conspiracy to commit identity theft and wire fraud, two counts of possessing 15 or more unauthorized access ...

July 20, 2016

Press Release
... today to one count of a multi-object conspiracy to commit identity theft and wire fraud and one count of aggravated identity theft, announced ...

November 28, 2016

Press Release
... today to 26 months in prison for her involvement in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... in July 2016 to conspiracy to commit wire fraud and identity theft and to one count of aggravated identity theft.  In addition to the term ...

November 15, 2018

Press Release
... was sentenced to serve 24 months in prison for aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

May 25, 2016

Press Release
... to commit wire fraud, obstruction of justice and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

December 2, 2016

Press Release
... in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

March 2, 2017

Press Release
... separately charging three Queens, New York residents with identity theft-related crimes, announced Acting Deputy Assistant Attorney General Stuart ...

December 17, 2015

Press Release
... New Orleans, Louisiana, pleaded guilty today to one count of theft of public funds and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

July 7, 2016

Press Release
... four Chicago-area residents with conspiracy to commit theft of government money, wire fraud, theft of government money, aggravated identity theft and access device fraud, announced Acting Assistant Attorney ...

September 11, 2017

January 12, 2015

Press Release
... Carolyn Gallagher, who previously pleaded guilty to identity theft.  Dunlap also used addresses obtained by Bagsby, Moore and McCall to ...

February 19, 2019

Press Release
... one count of mail fraud, and one count of aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. ...

December 8, 2016

Press Release
... to 37 months in prison today for her role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... pleaded guilty to one count of conspiracy to commit theft of public money.  In addition to the term of prison imposed, Alexander ...

July 27, 2016

Press Release
... couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... economic crime threats, including cyber intrusions, identity theft, phony tax returns and money laundering, all to the order of millions of ...

April 22, 2016

Press Release
... today to charges relating to their involvement in a stolen identity income tax refund fraud scheme, announced Acting Assistant Attorney ... provide further protections for taxpayers against identity theft.” “Criminals continually discover more sophisticated methods of ...

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