Justice News

Justice News

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

August 15, 2012

Press Release
Alabama Women Indicted in $2.8 Million Conspiracy to Use Stolen Identities to Obtain Tax Refunds

October 23, 2012

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

October 24, 2014

Press Release
Alabama Woman Sentenced to Prison for Stolen Identity Refund Fraud

January 28, 2016

Press Release
Alabama Woman Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Ring

March 13, 2012

Press Release
Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme

June 25, 2015

Press Release
Alabama Woman Sentenced to more than 12 Years in Prison for Leading $4 Million Stolen Identity Refund Fraud Ring

September 3, 2013

Press Release
Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme

December 21, 2011

Press Release
Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers

September 13, 2012

Press Release
Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud

March 1, 2019

Press Release
Alabama Woman Sentenced to 46 Months in Prison for Stealing Over $700,000 From Her Employer and Failing to Report Income on Her Tax Returns

February 8, 2013

Press Release
Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme

April 24, 2014

Press Release
Alabama Woman Sentenced for Stolen Identity Refund Fraud

November 23, 2015

Press Release
Alabama Woman Sentenced for Role in $20 Million Stolen Identity Tax Fraud Ring

September 1, 2015

Press Release
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Tax Refund Fraud Ring

October 15, 2015

Press Release
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Refund Fraud Ring

September 7, 2011

Press Release
Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy

May 17, 2013

Press Release
Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme

July 3, 2012

Press Release
Alabama Woman Pleads Guilty to Tax Fraud

August 30, 2018

Press Release
Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns

January 6, 2012

Press Release
Alabama Woman Pleads Guilty to Identity Theft and Tax Charges

August 31, 2011

Press Release
Alabama Woman Pleads Guilty to Filing False Tax Refund Claims

January 18, 2012

Press Release
Alabama Woman Pleads Guilty to Conspiring to Defraud the United States

June 21, 2013

Press Release
Alabama Woman Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme

October 31, 2012

Press Release
Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme

May 30, 2013

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

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