Justice News

Justice News

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

November 3, 2016

Press Release
Alabama Resident Sentenced to Prison for Operating Stolen Identity Refund Fraud Scheme

February 24, 2016

Press Release
Alabama Resident Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
Press Release
Alabama Resident and Former U.S. Postal Worker Sentenced to Prison for Involvement in Stolen Identity Tax Fraud Ring

October 22, 2009

Press Release
Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme

June 24, 2009

Press Release
Alabama Resident Pleads Guilty to Filing False Tax Returns in Connection with Embezzlement Scheme

May 29, 2013

Press Release
Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme

April 1, 2016

Press Release
Alabama Resident Pleads Guilty for Role in Stolen Identity Tax Refund Fraud Scheme

August 25, 2015

Press Release
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme Claiming More than $1 Million in Fraudulent Refunds

April 30, 2013

Press Release
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme

December 15, 2015

Press Release
Alabama Resident Indicted for Stolen Identity Tax Refund Fraud Scheme

November 9, 2017

Press Release
Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million

May 7, 2012

Press Release
Alabama Resident Arrested and Charged with Bribery and Gambling Conspiracy

November 12, 2015

Press Release
Alabama Resident and U.S. Postal Worker Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring

August 28, 2015

Press Release
Alabama Resident and U.S. Postal Worker Indicted in Stolen Identity Tax Refund Fraud Scheme Claiming More than $1.5 Million in Refunds

March 8, 2018

Press Release
Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison

September 15, 2011

Press Release
Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions

April 13, 2017

Press Release
Alabama Real Estate Investor Sentenced for Bid Rigging and Fraud at Public Foreclosure Auctions

June 16, 2016

Press Release
Alabama Real Estate Investor Pleads Guilty to Mail Fraud Conspiracy Involving Foreclosed Homes

October 31, 2014

Press Release
Alabama Real Estate Investor Pleads Guilty to Conspiracy to Commit Mail Fraud

July 24, 2012

Press Release
Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

December 2, 2011

Press Release
Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions

April 27, 2012

Press Release
Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchaseof Real Estate at Public Foreclosure Auctions

April 20, 2012

Press Release
Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

September 2, 2015

Press Release
Alabama Real Estate Investor Admits to Bid Rigging and Mail Fraud Conspiracies Involving Foreclosed Homes

December 17, 2013

Press Release
Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No