Justice News

Justice News

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

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

February 24, 2016

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

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

November 9, 2012

Press Release
Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands

September 23, 2016

Press Release
Alabama Pill Mill Doctor Charged with Illegal Prescribing and Health Care Fraud

January 31, 2020

Press Release
Alabama Physician Pleads Guilty to Drug Distribution Charges for Prescription of Opioids

May 14, 2012

Press Release
Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy

August 27, 2014

Press Release
Alabama Pest Control Company and Its Owner Sentenced for Unlawful Application of Pesticides at Georgia Nursing Homes

March 14, 2014

Press Release
Alabama Pest Control Company and Its Owner Plead Guilty to Unlawful Application of Pesticides at Georgia Nursing Homes

December 18, 2014

Press Release
Alabama Medical Clerk Sentenced to Prison for Stolen Identity Tax Refund Fraud Scheme that Involved Corrupt U.S. Postal Service Employee

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