Justice News

Justice News

September 29, 2015

Press Release
... than six years in prison for his involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... Lewis pleaded guilty on June 23 to aggravated identity theft and conspiracy to defraud the United States and to commit mail fraud and ...

September 15, 2015

Press Release
... conspiracy to defraud the United States, to commit theft of public money, and mail fraud, announced Acting Assistant Attorney ... with six counts of mail fraud and five counts of aggravated identity theft.  Corey Lewis was additionally charged with three counts of ...

October 13, 2015

Press Release
... Louisiana, were sentenced for their involvement in a stolen identity tax fraud scheme, Acting Assistant Attorney General Caroline D. ... conspiracy to defraud the United States and to commit theft of public money and mail fraud on July 2 and June 23, respectively.  ...

February 21, 2017

Press Release
... mandatory minimum of two years in prison for the aggravated identity theft count. Washington also faces a period of supervised release, restitution ...

May 2, 2018

Press Release
... today to 42 months in prison for her involvement in stolen identity tax fraud, announced Principal Deputy Assistant Attorney Richard E. ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft and one count ...

September 15, 2016

Press Release
... Stewart, 60, previously pleaded guilty to one count of theft of public funds and one count of aggravated identity theft. From approximately 2001 through 2008, Stewart acted as a return ...

May 30, 2018

Press Release
... today to 24 months in prison for her involvement in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney ... of conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft. According ...

December 12, 2016

Press Release
... with conspiracy to file false claims, wire fraud, aggravated identity theft, and false personation, announced Principal Deputy Assistant Attorney ...

January 5, 2016

Press Release
... to federal charges for his involvement in a far-reaching identity theft and tax fraud scheme in which he assisted in the filing of fraudulent ...

July 27, 2017

Press Release
... fraudulent claims for tax refunds, wire fraud, aggravated identity theft and false personation, announced Acting Deputy Assistant Attorney General ...

May 3, 2016

Press Release
... guilty in January for his involvement in a far-reaching identity theft and tax fraud scheme in which he assisted in the filing of fraudulent ...

October 7, 2015

Press Release
... 46 months in prison for his involvement in a far-reaching identity theft and tax fraud scheme in which he and others working with him filed ...

December 20, 2016

Press Release
... stemming from his role as a key organizer and leader of an identity theft and tax fraud scheme involving the filing of fraudulent returns falsely ...

January 13, 2015

Press Release
... to serve 87 months in prison for her role in a far-reaching identity theft and tax fraud scheme in which she used her position to help process ...

March 27, 2018

Press Release
... 48, participated in a massive and sophisticated stolen identity refund fraud scheme involving a network of more than 130 people, many ... refund checks and forging endorsements of identity theft victims. The false returns typically reported inflated or fictitious ...

July 13, 2017

Press Release
... the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Acting Deputy Assistant Attorney ...

April 15, 2016

Press Release
... counts of access device fraud and 14 counts of aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

February 21, 2018

Press Release
... with conspiring to file false claims for tax refunds, theft of public money, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard ...

January 28, 2019

Press Release
... to defraud the United States, one count of aggravated identity theft, and one count of failure to appear at sentencing.  In addition to ...

March 29, 2017

Press Release
... a St. Louis resident for his role in a sophisticated stolen identity refund fraud scheme and other federal offenses, announced Acting ... a Nigerian citizen, with mail fraud, aggravated identity theft, voter fraud, illegal reentry and being a felon in possession of a ...

February 9, 2017

Press Release
... indicted a St. Louis resident on mail fraud and aggravated identity theft charges relating to a scheme to steal public school employees’ IDs and ...

January 13, 2016

Press Release
... Criminal Division USAO - Louisiana, Eastern Identity Theft Tax Office of Public Affairs ...

November 27, 2018

Press Release
... with nine counts of wire fraud, nine counts of aggravated identity theft, and 17 counts of aiding or assisting in the preparation and filing of ...

October 6, 2017

Press Release
... two tax return preparation business owners with stolen identity tax refund fraud, announced Acting Deputy Assistant Attorney General ... resident, with conspiring to commit aggravated identity theft and aggravated identity theft.  Bamgbala and Ajelero also are charged ...

March 5, 2019

Press Release
... by a federal jury for conspiring to commit aggravated identity theft and for two counts of aiding and assisting in the preparation of false ...

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