Justice News

Justice News

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

February 19, 2015

Press Release
Washington, D.C., Man Pleads Guilty to Federal Charges in Massive Identity Theft and Tax Fraud Scheme

March 13, 2017

Press Release
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges

October 31, 2016

Press Release
Virginia Woman Indicted for Wire Fraud, Aggravated Identity Theft and Filing False Tax Returns

July 6, 2016

Press Release
Virginia Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme

March 7, 2016

Press Release
Virginia Man Pleads Guilty to Federal Charges for Role in Massive Identity Theft and Tax Fraud Scheme

September 30, 2015

Press Release
Two North Carolina Men Sentenced to Prison for Conspiracy and Identity Theft

September 1, 2015

Press Release
Two Minnesota-Based Tax Return Preparers Convicted of Conspiracy, Preparing False Returns and Aggravated Identity Theft

November 10, 2015

Press Release
Two Miami Residents Plead Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring

December 4, 2015

Press Release
Two Massachusetts Men Indicted in Massive Stolen Identity Tax Refund Fraud Scheme

September 21, 2016

Press Release
Two Maryland Men Sentenced on Federal Charges for Roles in Massive Identity Theft and Tax Fraud Scheme
Press Release
Three Individuals Indicted for Tax Refund Fraud Scheme

January 20, 2016

Press Release
Two Maryland Men Plead Guilty to Federal Charges for Roles in Massive Identity Theft and Tax Fraud Scheme

February 5, 2016

Press Release
Two Louisiana Residents Indicted for Involvement in Stolen Identity Tax Fraud Scheme

August 12, 2016

Press Release
Two Kentucky Men Sentenced to Prison for Stolen Identity Refund Fraud

February 9, 2017

Press Release
Two Illinois Women Plead Guilty to Conspiring to File Fraudulent Tax Returns Using Stolen Identities

January 19, 2016

Press Release
Two Brothers Admit Filing Fraudulent Tax Returns Seeking Refunds of Over $218 Million

February 17, 2017

Press Release
Three People Found Guilty of Taking Part in Scheme That Used Stolen Identifying Information to Fraudulently Seek Millions in Tax Refunds

April 18, 2017

Press Release
Three Indicted in Florida for Using Stolen IDs to File Tax Returns Claiming More Than $6.8 Million in Fraudulent Refunds

January 12, 2016

Press Release
Three Georgia Residents Indicted for Laundering Proceeds from a Stolen Identity Refund Fraud Scheme

April 9, 2015

Press Release
Three Alabama Men Sentenced for Participation in Stolen Identity Refund Fraud Scheme

June 22, 2018

Press Release
Texas Tax Return Preparer Sentenced To Prison For Tax And Identity Theft Crimes

August 8, 2016

Press Release
Texas Man Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme Involving IRS “Get Transcript” Database

October 23, 2019

Press Release
Texas Man Convicted of Conspiring to File False Tax Returns with Stolen Identities Purchased on the Internet

November 13, 2015

Press Release
San Diego Federal Court Enjoins Man Posing as Attorney and CPA from Promoting Bogus Tax Schemes, Preparing Returns

January 14, 2015

Press Release
Ringleader of Stolen Identity Refund Fraud Scheme Involving Stolen Medicaid Names Found Guilty

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