Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

May 23, 2013

Press Release
Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud

January 23, 2012

Press Release
Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds

April 5, 2012

Press Release
Alabama Woman Indicted for Tax Fraud Using Stolen Identities

April 2, 2012

Press Release
Alabama Woman Indicted for Tax Fraud

January 29, 2013

Press Release
Alabama Woman Indicted for Stolen Identity Refund Fraud
Press Release
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme

April 5, 2018

Press Release
Alabama Woman Indicted for Filing False Tax Returns and Stealing From Her Employer

April 30, 2013

Press Release
Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks

July 16, 2014

Press Release
Alabama Woman Convicted of Stolen Identity Refund Fraud

September 23, 2011

Press Release
Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer

May 12, 2015

Press Release
Alabama Woman Charged with Conspiracy in $7.5 Million Stolen Identity Tax Refund Fraud Ring

August 20, 2013

Press Release
Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering

October 2, 2014

Press Release
Alabama Tax Return Preparer Sentenced to Jail for Preparing False Tax Returns for Clients

June 17, 2014

Press Release
Alabama Tax Return Preparer Pleads Guilty to Filing False Tax Returns

January 6, 2012

Press Release
Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns

October 28, 2014

Press Release
Alabama Tax Preparers Indicted for Stolen Identity Refund Fraud

May 24, 2011

Press Release
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns

October 15, 2020

Press Release
Alabama Tax Preparer Pleads Guilty to Filing False Tax Returns

July 2, 2014

Press Release
Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud

January 16, 2014

Press Release
Alabama Tax Preparer Indicted for Preparing False Returns for Clients

June 23, 2020

Press Release
Alabama Tax Preparer Indicted for Filing False Returns

October 26, 2010

Press Release
Alabama Tax Preparer Charged with Tax Fraud and Identity Theft

April 11, 2012

Press Release
Alabama Tax Preparation Business Owner and Five Preparers Indicted for Tax Fraud Scheme

November 15, 2011

Press Release
Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds

August 14, 2013

Press Release
Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud

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