Justice News

Justice News

June 30, 2016

Press Release
... for the Northern District of Georgia today to one count of theft of public money and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

October 27, 2016

Press Release
... Peter Isika, 46, pleaded guilty on June 30 to theft of public money and aggravated identity theft.  During 2013 and 2014, Isika filed at least 50 false income ...

November 16, 2016

Press Release
... Nov. 9, which was unsealed today, for his role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney ... for each mail fraud count, five years in prison for each theft of mail count, and a mandatory minimum sentence of two years in prison ...

March 25, 2016

Press Release
... John A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...

June 22, 2016

Press Release
... in prison for his role in laundering proceeds from a stolen identity refund fraud scheme, announced Acting Assistant Attorney General ... in prison for his role in laundering proceeds from a stolen identity refund fraud scheme, announced Acting Assistant Attorney General ... A. Horn of the Northern District of Georgia. Identity Theft Tax Office of Public Affairs ...

January 25, 2016

Press Release
... 1, 2015 for 10 counts of wire fraud, 10 counts of aggravated identity theft and 10 counts of filing false claims against the United States, announced ...

May 3, 2017

Press Release
... to 24 months in prison today for her role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney ... days. Dean pleaded guilty in February to aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg and U.S. ...

November 17, 2015

Press Release
... indicted him for three counts of wire fraud, four counts of theft of public money and seven counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

January 17, 2017

Press Release
...   On Oct. 19, 2016, Smith pleaded guilty to aggravated identity theft and theft of government funds. In addition to the term of prison imposed, ...

February 8, 2017

Press Release
... man pleaded guilty today to wire fraud and aggravated identity theft charges related to a scheme to obtain fraudulent tax refunds using stolen ...

January 10, 2018

Press Release
... to 63 months in prison today for his role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... Herring pleaded guilty to wire fraud and aggravated identity theft in February 2016.    Principal Deputy ...

February 16, 2016

Press Release
... today on six counts of mail fraud, six counts of aggravated identity theft and one count of access device fraud, announced Acting Assistant Attorney ...

January 24, 2017

Press Release
... in Rockford, Illinois today to mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

November 3, 2017

Press Release
... February to conspiracy to steal public money and aggravated identity theft.  In September Gist was sentenced to 36 months in prison.  She ...

May 2, 2017

Press Release
... pleaded guilty on January 24 to mail fraud and aggravated identity theft.   Acting Deputy Assistant Attorney General Goldberg ...

April 25, 2017

Press Release
... Service (IRS) employee today for wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

August 9, 2018

Press Release
... resident pleaded guilty today to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme, announced ...

June 6, 2016

Press Release
... Kansas, man pleaded guilty today to one count of aggravated identity theft and one count of theft of government funds, announced Acting Assistant ...

November 29, 2016

Press Release
... pleaded guilty on June 6 to one count of aggravated identity theft and one count of theft of government funds.  As part of his plea ...

May 10, 2016

Press Release
... claims, one count of wire fraud and one count of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

July 21, 2016

Press Release
... sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme, announced Principal Deputy Assistant Attorney ... to commit mail fraud and one count of aggravated identity theft.  In addition to the prison term, U.S. District Judge Joel Dubina for ...

October 27, 2015

Press Release
... years of supervised release for his involvement in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and to commit mail fraud and theft of public money.  U.S. District Judge Jay C. Zainey of the Eastern ...

October 23, 2015

Press Release
... years of supervised release for his involvement in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline ... to defraud the United States and to commit mail fraud and theft of public money.  U.S. District Judge Jay C. Zainey of the Eastern ...

December 28, 2016

Press Release
... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline ...

October 6, 2015

Press Release
... was sentenced to prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Richardson pleaded guilty on July 2 to seven counts of theft of public money, one count of conspiracy to commit money laundering, and ...

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