Justice News

Justice News

February 9, 2017

Press Release
... for conspiracy to steal public funds, 10 years in prison for theft of public money and a two-year mandatory minimum sentence for aggravated identity theft, which will run consecutive to any other sentence imposed by the ...

August 12, 2016

Press Release
... to defraud the United States, wire fraud, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

February 5, 2016

Press Release
... conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft; five counts of wire fraud and 11 counts of aggravated identity ...

January 20, 2016

Press Release
... guilty today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... two men pleaded guilty to one count of conspiracy to commit theft of public money and one count of theft of public money. The charges ...

September 21, 2016

Press Release
... today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... guilty on Jan. 20, to one count each of conspiracy to commit theft of public money and theft of public money. U.S. District Judge Ellen ...

December 4, 2015

Press Release
... residents with conspiracy to defraud the United States, theft of government property, access device fraud and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

November 10, 2015

Press Release
... Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, Acting Assistant Attorney General ... (IRS), commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.  Joseph pleaded guilty on ...

September 1, 2015

Press Release
... to defraud the United States, tax crimes and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

October 24, 2017

Press Release
... pleaded guilty today for their roles in separate stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Kishore Jattan, 44, pleaded guilty to identity theft.  According to the plea agreement and documents filed with the court, ...

September 30, 2015

Press Release
... role in a conspiracy to file false claims and for aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Department ...

November 16, 2016

Press Release
... with five counts of filing false tax returns, one count of theft of government funds, and one count of aggravated identity theft.  According to the indictment, from 2005 through 2015, the ...

March 7, 2016

Press Release
... of guilty today for his involvement in a far-reaching stolen identity refund fraud scheme in which he conspired with others to seek over ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

July 6, 2016

Press Release
... in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he worked with others to seek over $1.5 ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

October 31, 2016

Press Release
... a Haymarket, Virginia woman with wire fraud, aggravated identity theft, and filing false tax returns, announced Principal Deputy Assistant ... sentence of two years in prison for each count of aggravated identity theft.  In addition, Holtz faces a term of supervised release, ...

March 13, 2017

Press Release
... Virginia to filing a false income tax return and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

June 23, 2017

Press Release
... Revenue Service (IRS) and the victims of the fraud and identity theft scheme. Acting Deputy Assistant General Goldberg and U.S. Attorney ...

February 19, 2015

Press Release
... pleaded guilty to various crimes committed in a far-reaching identity theft and tax fraud scheme in which he and others filed fraudulent federal ...

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