Justice News

Justice News

February 19, 2015

Press Release
... pleaded guilty to various crimes committed in a far-reaching identity theft and tax fraud scheme in which he and others filed fraudulent federal ...

June 23, 2017

Press Release
... Revenue Service (IRS) and the victims of the fraud and identity theft scheme. Acting Deputy Assistant General Goldberg and U.S. Attorney ...

March 13, 2017

Press Release
... Virginia to filing a false income tax return and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of ...

October 31, 2016

Press Release
... a Haymarket, Virginia woman with wire fraud, aggravated identity theft, and filing false tax returns, announced Principal Deputy Assistant ... sentence of two years in prison for each count of aggravated identity theft.  In addition, Holtz faces a term of supervised release, ...

July 6, 2016

Press Release
... in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he worked with others to seek over $1.5 ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

March 7, 2016

Press Release
... of guilty today for his involvement in a far-reaching stolen identity refund fraud scheme in which he conspired with others to seek over ... the United States with respect to claims, one count of theft of public money and one count of aiding and abetting in fraud and related ...

November 16, 2016

Press Release
... with five counts of filing false tax returns, one count of theft of government funds, and one count of aggravated identity theft.  According to the indictment, from 2005 through 2015, the ...

September 30, 2015

Press Release
... role in a conspiracy to file false claims and for aggravated identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Department ...

October 24, 2017

Press Release
... pleaded guilty today for their roles in separate stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney ... Kishore Jattan, 44, pleaded guilty to identity theft.  According to the plea agreement and documents filed with the court, ...

September 1, 2015

Press Release
... to defraud the United States, tax crimes and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo of the ...

November 10, 2015

Press Release
... Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, Acting Assistant Attorney General ... (IRS), commit wire fraud and commit aggravated identity theft and one count of aggravated identity theft.  Joseph pleaded guilty on ...

December 4, 2015

Press Release
... residents with conspiracy to defraud the United States, theft of government property, access device fraud and aggravated identity theft, announced Acting Assistant Attorney General Caroline D. Ciraolo ...

September 21, 2016

Press Release
... today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... guilty on Jan. 20, to one count each of conspiracy to commit theft of public money and theft of public money. U.S. District Judge Ellen ...
Press Release
... more than $680,000 in federal income tax refunds and theft of government funds.  The indictment alleges that from approximately ... 14 counts of wire fraud, and four counts of aggravated identity theft arising out of the scheme, as well as two counts of theft of ...

January 20, 2016

Press Release
... guilty today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over ... two men pleaded guilty to one count of conspiracy to commit theft of public money and one count of theft of public money. The charges ...

February 5, 2016

Press Release
... conspiracy to defraud the United States and to commit theft of public money, wire fraud and aggravated identity theft; five counts of wire fraud and 11 counts of aggravated identity ...

August 12, 2016

Press Release
... to defraud the United States, wire fraud, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. ...

February 9, 2017

Press Release
... for conspiracy to steal public funds, 10 years in prison for theft of public money and a two-year mandatory minimum sentence for aggravated identity theft, which will run consecutive to any other sentence imposed by the ...

April 14, 2015

Press Release
... District Court in Atlanta for their involvement in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General ... to defraud the United States and aggravated identity theft.  On Dec. 2, 2014, Samuel pleaded guilty to conspiracy to defraud the ...

April 15, 2015

Press Release
... guilty to charges of wire fraud and aiding and abetting in identity theft, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice ...

May 17, 2016

Press Release
... laundering.  Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  Sean and Eric Gallman were each ordered ...

January 19, 2016

Press Release
... laundering. Sean Gallman also pleaded guilty to aggravated identity theft and money laundering charges.  “With the 2016 tax filing season ...

February 17, 2017

Press Release
... were found guilty of one count of conspiracy to commit theft of government funds and to defraud the United States. Tony Bryant was ... of five counts each of theft of public money and aggravated identity theft. Brian Bryant also was found guilty of three counts of theft of ...

April 14, 2016

Press Release
... to defraud the United States, four counts of aggravated identity theft and eight counts of aiding and assisting in the filing of false tax ...

August 31, 2017

Press Release
... conspiring to file fraudulent claims for tax refunds and theft of government funds. Chanh V. Trinh is also charged with filing false claims for tax refunds, mail fraud and aggravated identity theft.   According to the indictment, Chanh V. ...

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