Justice News

Justice News

July 20, 2012

Press Release
... unions, passing forged U.S. Treasury checks, aggravated identity theft and drug charges. The fraud charges each carry maximum potential ...

May 22, 2014

Press Release
... were indicted for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy, Assistant Attorney General Kathryn ... and December 2013, the defendants ran a large-scale identity theft ring in which they filed over 7,000 false tax returns that claimed in ...

August 12, 2014

Press Release
... commit identification fraud, money laundering, aggravated identity theft and passport fraud in connection with their alleged roles in a scheme to ...

January 23, 2015

Press Release
... today in connection with her involvement in a sophisticated identity theft ring that stole the identities of over 600 individuals in Washington, ...

July 20, 2018

Press Release
...  Anyone who believes they may be a victim of fraud or identity theft in relation to this investigation or other telefraud scam phone calls may ...

January 11, 2012

Press Release
... identities of Puerto Rican U.S. citizens and corresponding identity documents.  The charges were announced today by Assistant ... Criminal Investigation has made investigating identity theft a top priority,” said Acting Chief Raven of the IRS-CI. “We are ...

October 13, 2010

Press Release
... Angeles—on charges including Medicare fraud and medical identity theft totaling more than $163 million,” said Daniel R. Levinson, Inspector ...

June 11, 2018

Press Release
... conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, ...

April 28, 2016

Press Release
... false income tax refund claims and one count of aggravated identity theft. According to court documents and evidence presented at the ...

March 6, 2015

Press Release
... in prison for her role in a more than $3 million Stolen Identity Refund Fraud (SIRF) tax scheme. Alexander was also sentenced to ... defraud the government and one count of aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice ...

March 13, 2015

Press Release
... Georgia, woman pleaded guilty for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General ... to commit wire fraud and one count of aggravated identity theft.  Roberta Pyatt, also of Phenix City, previously pleaded guilty on Feb. ...

March 8, 2013

Press Release
... with 10 counts of wire fraud and 10 counts of aggravated identity theft, and Walton is additionally charged with four counts of theft of ...

March 7, 2013

Press Release
... home detention for their involvement in a million dollar identity theft tax scheme, the Justice Department and the Internal Revenue Service (IRS) ...

September 19, 2012

Press Release
Three defendants involved in a stolen identity refund fraud scheme were sentenced today in the Middle District of ... Davis pleaded guilty to conspiracy to file false claims, theft of public funds, and aggravated identity theft. Terrence Davis and Blakely each pleaded guilty to one count of ...

January 29, 2013

Press Release
... file false claims, wire fraud, computer fraud and aggravated identity theft.   According to the court documents, Phillips ...

February 20, 2014

Press Release
... sentenced late yesterday, for their involvement in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn ... in February 2013 to conspiracy and aggravated identity theft and the Youngs pleaded guilty to conspiracy and aggravated identity theft ...

July 8, 2014

Press Release
... Alabama,pleaded guilty today to one count of aggravated identity theft , Deputy Assistant Attorney General Ronald A. Cimino of the ...

November 5, 2013

Press Release
... to defraud the United States and one count of aggravated identity theft for their role in a stolen identity refund fraud (SIRF) scheme , ...

January 27, 2014

Press Release
... of seven counts of wire fraud and seven counts of aggravated identity theft, and Walton, a former Alabama corrections officer, was also convicted of ...

March 24, 2016

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

April 26, 2013

Press Release
... indictment charges James with mail fraud and aggravated identity theft.   According to the indictment, Harvey James ...

June 12, 2013

Press Release
... five counts of wire fraud, and five counts of aggravated identity theft. According to the indictment, Davis provided stolen identities ...

September 16, 2013

Press Release
... Nakia Jackson with conspiracy to file false tax returns, theft of public funds and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of ...

October 24, 2012

Press Release
... charging Kenneth Jerome Blackmon Jr., with aggravated identity theft, wire fraud, access device fraud and misuse of a Social Security number, ...

December 18, 2014

Press Release
An Alabama man was indicted for stolen identity refund fraud, Acting Deputy Assistant Attorney General Larry J. ... on one count of mail fraud and one count of aggravated identity theft. According to the indictment, Newton obtained personal identifying ...

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