ALERT: The IRS does not send unsolicited email, text messages or use social media to discuss your personal tax issue. If you receive a telephone call from someone claiming to be an IRS employee and demanding money, you should consult the IRS Tax Scams/Consumer Alerts webpage. If you know you don’t owe taxes or have no reason to believe that you do, report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 1.800.366.4484 or at www.tigta.gov.
More SIRF-Related Press Releases
January 27, 2021
North Carolina Tax Preparer Charged with Conspiracy to Defraud the IRS and Aggravated Identity Theft
January 4, 2021
Virginia Tax Preparer Sentenced to More Than Two Years in Prison for Preparing False Returns
North Carolina Man Sentenced to 36 Months in Federal Prison for Preparing False Tax Returns
September 4, 2020
Illinois Woman Sentenced to Prison for Conspiring to Commit Wire Fraud and Aggravated Identity Theft
August 9, 2020
January 9, 2020
December 4, 2019
Nevada Fraudster Pleads Guilty to Role in Scheme to File False Tax Returns Using Stolen Identities
October 24, 2019
October 16, 2019
Illinois Woman Pleads Guilty to Conspiring to Commit Wire Fraud and Aggravated Identity Theft
September 11, 2019
July 16, 2019
July 3, 2019
Maryland Woman Pleads Guilty to Theft of Government Money and Aggravated Identity Theft
May 16, 2019
March 5, 2019
New York Tax Return Preparer Found Guilty of Tax Crimes in Stolen Identity Refund Fraud Scheme
February 19, 2019
Brooklyn Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Scheme
February 19, 2019
Gaithersburg Tax Preparer Indicted for Preparing False Tax Returns and Identity Theft
November 27, 2018
New York Man Pleads Guilty to Stolen Identity Tax Refund Fraud
November 27, 2018
November 15, 2018
Former IRS Employee Sentenced to Prison for Aggravated Identity Theft
October 10, 2018
Louisiana Man Sentenced to Prison for his Role in Stolen Identity Refund Fraud Scheme
September 19, 2019
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme
August 9, 2018
IRS Employee Pleads Guilty to Identity Theft
June 18, 2018
May 30, 2018
Louisiana Woman Sentenced In Stolen Identity Tax Refund Fraud Scheme
May 2, 2018
Maryland Man and Woman Indicted For Stolen Identity Refund Fraud
March 28, 2018
Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme
March 9, 2018
March 2, 2018
January 29, 2018
Tennessee Woman Sentenced to Six Years in Prison for Stolen ID Refund Fraud
December 19, 2017
December 11, 2017
Louisiana Resident Indicted in Stolen ID Refund Fraud Scheme
October 27, 2017
Two New York Residents Plead Guilty in Separate Stolen Identity Refund Fraud Schemes
October 20, 2017
October 11, 2017
Florida Resident Pleads Guilty to Stolen Identity Refund Fraud
October 11, 2017
Tennessee Woman Convicted of Stolen ID Refund Fraud
September 28, 2017
Benin Man Sentenced to Prison for Stolen Identity Refund Fraud
September 19, 2017
Man Sentenced to Prison in Maryland for Stolen Identity Refund Fraud
September 12, 2017
September 12, 2017
September 11, 2017
U.S. Postal Service Mail Carrier Convicted in Stolen Identity Tax Refund Scheme
September 7, 2017
Federal Court Shuts Down Louisiana Tax Return Preparers
August 31, 2017
Three Individuals Indicted in Nevada for Allegedly Stealing More Than $1 Million in Tax Refunds
August 14, 2017
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme
August 14, 2017
Pennsylvania Return Preparer Sentenced to Prison for Stolen Identity Refund Fraud
August 14, 2017
New York Tax Return Preparer Indicted for Filing Fraudulent Tax Returns
August 2, 2017
Pennsylvania Man Pleads Guilty to Identity Theft and Conspiring to File Fraudulent Tax Refund Claims
August 2, 2017
California Resident Sentenced to Prison in Fraudulent Refund and Stolen Treasury Check Scheme
July 28, 2017
Florida Return Preparer Pleads Guilty to Using Stolen IDs to File Fraudulent Tax Returns
July 27, 2017
Maryland Man Pleads Guilty in Stolen Identity Tax Refund Scheme
July 19, 2017
Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme
July 17, 2017
Florida Return Preparers Plead Guilty to Using Stolen IDs to File Fraudulent Tax Returns
July 15, 2017
July 14, 2017
July 13, 2017
June 25, 2017
June 19, 2017
Pennsylvania Woman Sentenced to Prison for Conspiring to File Tax Returns Using Stolen IDs
June 15, 2017
June 15, 2017
Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Steal Government Funds
June 7, 2017
Alabama Man Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs
May 25, 2017
May 24, 2017
California Man Sentenced to Prison for Stealing IDs and U.S. Treasury Checks
May 24, 2017
California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Return
May 3, 2017
Georgia Woman Sentenced to Prison for Her Role in a Stolen Identity Refund Fraud Scheme
May 3, 2017
Illinois Woman Sentenced to Prison for Filing Tax Returns Using Stolen IDs
April 26, 2017
IRS Employee Indicted for Stealing Taxpayers' IDs and Filing Fraudulent Returns
April 26, 2017
Oregan Woman Sentenced to Prison for ID Theft
April 20, 2017
Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulents Tax Returns
April 19, 2017
March 31, 2017
March 30, 2017
March 27, 2017
Former Resident of Nevada and Montana Sentenced to Prison for Obstructing the IRS
March 7, 2017
March 6, 2017
Former Social Security Administration Employee and Two Others Indicted for Stealing IDs
February 22, 2017
Louisiana Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns
February 21, 2017
February 15, 2017
Check Casher Sentenced to Prison for Cashing Fraudulently Obtained Tax Refund Checks
January 31, 2017
January 25, 2017
Illinois Woman Pleads Guilty in Stolen Identity Tax Fraud Scheme
January 18, 2017
Illinois Business Owner Sentenced to Prison for Stealing Identities to File False Tax Returns
December 20, 2016
Oregon Woman Pleads Guilty to Aggravated Identity Theft
December 20, 2016
December 2, 2016
November 30, 2016
Check Casher Indicted for Role in Stolen Identity Refund Fraud Scheme
November 29, 2016
November 28, 2016
Former Healthcare Employee Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme
November 16, 2016
Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme
November 9, 2016
Alabama Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme
November 3, 2016
Alabama Resident Sentenced to Prison for Operating Stolen Identity Refund Fraud Scheme
November 1, 2016
California Resident Convicted of Conspiracy, Theft of Public Money and Aggravated Identity Theft
October 31, 2016
Virginia Woman Indicted for Wire Fraud, Aggravated Identity Theft and Filing False Tax Returns
October 27, 2016
Georgia Man Sentenced to Prison for Theft of Public Money and Aggravated Identity Theft
October 14, 2016
Alabama Man Sentenced to Prison for His Role in Stealing Identities from His Employer
September 15, 2016
September 9, 2016
August 12, 2016
Two Kentucky Men Sentenced to Prison for Stolen Identity Refund Fraud
August 8, 2016
July 27, 2016
July 21, 2016
Loan Company Employee Sentenced to Prison for Stealing Identities Used to File False Tax Returns
July 20, 2016
July 7, 2016
Four Conspirators Indicted in Chicago-Based Stolen Identity Refund Fraud Scheme
July 6, 2016
Virginia Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme
June 30, 2016
Georgia Man Pleads Guilty to Using Stolen Identities to File False Tax Returns
June 29, 2016
Resident of Montana and Nevada Charged in Stolen Identity Tax Fraud Scheme
June 22, 2016
Georgia Resident Sentenced for Laundering Proceeds from a Stolen Identity Refund Fraud Scheme
June 16, 2016
Florida Couple Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
May 25, 2016
Former NBA Player Indicted on Charity Fraud Scheme
May 3, 2016
Maryland Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme
April 28, 2016
Alabama and Georgia Residents Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
April 22, 2016
Georgia Husband and Wife Plead Guilty In Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database
April 15, 2016
Massachusetts Man Sentenced to Prison for Role in Stolen Identity Tax Refund Fraud Scheme
April 1, 2016
Alabama Resident Pleads Guilty for Role in Stolen Identity Tax Refund Fraud Scheme
March 25, 2016
Georgia Resident Pleads Guilty to Laundering Proceeds from a Stolen Identity Tax Refund Fraud Scheme
March 24, 2016
Alabama Loan Company Employee Pleads Guilty to Stealing Identities Used to File False Income Tax Returns
March 7, 2016
Virginia Man Pleads Guilty to Federal Charges for Role in Massive Identity Theft and Tax Fraud Scheme
March 3, 2016
Chicago-Area Resident Indicted in Stolen Identity Refund Fraud Scheme Involving Victims from the U.S. Air Force
February 24, 2016
Alabama Resident and Former U.S. Postal Worker Sentenced to Prison for Involvement in Stolen Identity Tax Fraud Ring
February 24, 2016
Alabama Resident Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
February 16, 2016
Illinois Woman Charged in Stolen Identity Tax Fraud Scheme
February 5, 2016
Two Louisiana Residents Indicted For Involvement In Stolen Identity Tax Fraud Scheme
February 5, 2016
Two Louisiana Residents Indicted for Involvement in Stolen Identity Tax Fraud Scheme
January 28, 2016
Alabama Woman Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Ring
January 26, 2016
Florida Residents Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
January 22, 2016
Florida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme
January 20, 2016
Two Maryland Men Plead Guilty to Federal Charges for Roles in Massive Identity Theft and Tax Fraud Scheme
January 15, 2016
District of Columbia Man Sentenced to 18 Months in Prison for Role in Massive Identity Theft and Tax Fraud Scheme
January 12, 2016
Three Georgia Residents Indicted for Laundering Proceeds from a Stolen Identity Refund Fraud Scheme
January 5, 2016
Maryland Man Pleads Guilty for Role in Massive Identity Theft and Tax Fraud Scheme
December 15, 2015
Alabama Resident Indicted for Stolen Identity Tax Refund Fraud Scheme
December 4, 2015
Two Massachusetts Men Indicted in Massive Stolen Identity Tax Refund Fraud Scheme
November 23, 2015
Alabama Woman Sentenced for Role in $20 Million Stolen Identity Tax Fraud Ring
November 17, 2015
Houston Man Charged in Stolen Identity Tax Refund Fraud Scheme
November 12, 2015
Alabama Resident and U.S. Postal Worker Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring
November 10, 2015
DC Man Pleads Guilty to Federal Charges for Role in Massive Identity Theft and Tax Fraud Scheme
November 10, 2015
Two Miami Residents Plead Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring
October 27, 2015
Louisiana Man Sentenced for Involvement in Stolen Identity Tax Fraud Scheme
October 23, 2015
Louisiana Man Sentenced for Involvement in Stolen Identity Tax Refund Fraud Scheme
October 22, 2015
Alabama Man Sentenced for Stolen Identity Refund Fraud
October 15, 2015
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Refund Fraud Ring
October 13, 2015
Louisiana Residents Sentenced for Involvement in Stolen Identity Tax Fraud Scheme
October 7, 2015
Maryland Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme
October 6, 2015
Louisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud Scheme
October 2, 2015
Alabama Woman Pleads Guilty for Involvement in Stolen Identity Tax Refund Fraud Ring
September 30, 2015
Two North Carolina Men Sentenced to Prison for Conspiracy and Identity Theft
September 29, 2015
Louisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud Scheme
September 25, 2015
Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison
September 15, 2015
Louisiana Resident Sentenced for Role in Stolen Identity Tax Fraud Scheme
September 1, 2015
Alabama Woman Sentenced for Involvement in $2.5 Million Stolen Identity Tax Refund Fraud Ring
September 1, 2015
Two Minnesota-Based Tax Return Preparers Convicted of Conspiracy, Preparing False Returns and Aggravated Identity Theft
August 28, 2015
Alabama Resident and U.S. Postal Worker Indicted in Stolen Identity Tax Refund Fraud Scheme Claiming More than $1.5 Million in Refunds
August 25, 2015
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme Claiming More than $1 Million in Fraudulent Refunds
August 19, 2015
Alabama Woman Pleads Guilty for Role in Multimillion-Dollar Stolen Identity Refund Fraud Conspiracy
August 7, 2015
Eight Defendants Sentenced in $24 Million Stolen Identity Tax Refund Fraud Ring
August 3, 2015
Former Alabama Jail Employee Sentenced for Stealing Identities as Part of Tax Refund Fraud Scheme
July 13, 2015
Alabama Man Pleads Guilty to Involvement in Stolen Identity Refund Fraud Scheme
July 8, 2015
Owner of Louisiana Automotive Businesses Pleads Guilty for Role in Stolen Identity Refund Fraud Scheme
July 2, 2015
Two Louisiana Residents Plead Guilty in Stolen Identity Refund Fraud Scheme
June 25, 2015
Alabama Woman Sentenced to more than 12 Years in Prison for Leading $4 Million Stolen Identity Refund Fraud Ring
June 23, 2015
Two Louisiana Residents Plead Guilty in Stolen Identity Tax Fraud Scheme
June 17, 2015
Chicago Resident Indicted for Using Stolen Identities to File False Tax Returns
June 1, 2015
Alabama Woman Pleads Guilty for Involvement in Stolen Identity Refund Fraud Ring
May 13, 2015
District of Columbia Man Sentenced to Prison for Role in Massive Identity Theft and Tax Fraud Scheme
May 12, 2015
Alabama Woman Charged with Conspiracy in $7.5 Million Stolen Identity Tax Refund Fraud Ring
May 11, 2015
North Carolina Man Pleads Guilty to Filing False Claims for Tax Refunds and Identity Theft
April 21, 2015
Convicted Bank Robber, Drug Dealer and Two Others Sentenced to Prison for $1 Million Stolen Identity Tax Refund Fraud Scheme
April 16, 2015
Former Alabama Nightclub Owner and Ringleader of Stolen Identity Tax Refund Fraud Scheme Sentenced to Prison
April 15, 2015
Two Detroit Women Sentenced for Filing False Tax Returns Using Identities of Dead People
April 14, 2015
Two Georgia Men Sentenced to Prison for Stolen Identity Tax Refund Fraud
April 9, 2015
Three Alabama Men Sentenced for Participation in Stolen Identity Refund Fraud Scheme
April 1, 2015
Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring
March 16, 2015
North Carolina Man Indicted for Filing False Claims for Tax Refunds and Identity Theft
March 13, 2015
Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring
March 6, 2015
Alabama and Georgia Residents Sentenced to Prison for Their Participation in $3 Million Identity Theft Scheme
February 19, 2015
Washington, D.C., Man Pleads Guilty to Federal Charges in Massive Identity Theft and Tax Fraud Scheme
January 14, 2015
Ringleader of Stolen Identity Refund Fraud Scheme Involving Stolen Medicaid Names Found Guilty
January 13, 2015
Maryland Woman Sentenced to Federal Prison for Massive Identity Theft and Tax Fraud Scheme
December 18, 2014
Alabama Man Indicted for Stolen Identity Refund Fraud
December 18, 2014
Alabama Medical Clerk Sentenced to Prison for Stolen Identity Tax Refund Fraud Scheme that Involved Corrupt U.S. Postal Service Employee
December 18, 2014
Alabama Man Sentenced for Stolen Identity Refund Fraud Using Names Stolen from Nursing Homes
December 12, 2014
Former Alabama Hospital Employee Sentenced to Prison for Identity Theft
November 19, 2014
Alabama Woman Pleads Guilty for Involvement in Identity Theft Tax Scheme
November 19, 2014
Employee of Check-Cashing Company Pleads Guilty to Involvement in Identity Theft Scheme
October 30, 2014
Three Indicted in Stolen Identity Refund Fraud Ring
October 29, 2014
Alabama Bail Bondsman Sentenced for Stealing Identities that were Used to File Fraudulent Tax Returns
October 28, 2014
Man Sentenced in Alabama for His Role in Identity Theft Scheme
October 28, 2014
Man Pleads Guilty in Alabama for Involvement in Identity Theft Scheme
October 28, 2014
Alabama Tax Preparers Indicted for Stolen Identity Refund Fraud
October 24, 2014
Alabama Woman Sentenced to Prison for Stolen Identity Refund Fraud
October 23, 2014
Louisiana Tax Return Preparer Sentenced to Prison for Filing False Income Tax Returns and Identity Theft
October 2, 2014
Former Alabama State Employee Pleads Guilty to Stealing Identities from State Databases Used to Request Over $7 Million in Tax Refunds
September 2, 2014
Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme
July 31, 2014
North Carolina Woman Sentenced for Role in Widespread Tax Return and Identity Fraud Conspiracy
July 16, 2014
Alabama Woman Convicted of Stolen Identity Refund Fraud
July 8, 2014
Alabama Hospital Employee Pleads Guilty to Identity Theft
July 8, 2014
Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases
July 2, 2014
Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud
July 1, 2014
Three Indicted in a Stolen Identity Refund Fraud Ring
June 27, 2014
Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme
June 3, 2014
Former Alabama Corrections Officers Sentenced for Identity Theft and Tax Fraud
May 22, 2014
$20 Million Stolen Identity Refund Fraud Ring Indicted
April 29, 2014
Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds
April 25, 2014
Alabama Man Sentenced for Tax Fraud and Identity Theft
April 24, 2014
Alabama Woman Sentenced for Stolen Identity Refund Fraud
April 17, 2014
Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme
April 1, 2014
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses
March 13, 2014
Leader of Stolen Identity Refund Fraud Ring Sentenced to Jail
February 27, 2014
Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud
February 24, 2014
Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud
February 20, 2014
Alabama Family Sentenced to Prison for Identity Theft Scheme
January 27, 2014
Alabama Man Indicted in Stolen Identity Refund Fraud Scheme
January 27, 2014
Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud
January 16, 2014
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
January 15, 2014
Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud
January 13, 2014
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft
January 13, 2014
Social Workers Pleads Guilty to Identity Theft, Tax Crimes
December 23, 2013
Four Minneapolis-Based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns
December 2, 2013
Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme
November 14, 2013
Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme
November 5, 2013
Alabama Husband and Wife Plead Guilty to Identity Theft Scheme
November 4, 2013
Debt Collection Employee and Son-In-Law Sent to Prison for Identity Theft Tax Scheme
October 31, 2013
California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft
October 31, 2013
Former U.S. Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme
September 25, 2013
Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee
September 24, 2013
Former Alabama Tax Return Preparer Sentenced for Tax Fraud and Aggravated Identity Theft
September 23, 2013
Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme
September 16, 2013
Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy
September 13, 2013
North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud
September 3, 2013
Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme
August 14, 2013
Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud
July 18, 2013
Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to Federal Prison
July 5, 2013
U.S. Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy
June 21, 2013
Alabama Woman Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme
June 13, 2013
California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud
June 12, 2013
Alabama Man Indicted for Multi-State Stolen Identity Refund Fraud Scheme
May 30, 2013
Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme
May 29, 2013
Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme
May 23, 2013
Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
May 17, 2013
Alabama Women Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
May 16, 2013
Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
April 30, 2013
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
April 26, 2013
Alabama Man Indicted Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
April 26, 2013
Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy
April 25, 2013
California CPA Sentenced to Two Years in Prison and Ordered to Pay Restitution for Role in Stolen Identity Tax Refund Scheme
April 24, 2013
Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud
March 28, 2013
Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy
March 8, 2013
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud
March 7, 2013
Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud
March 7, 2013
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme
February 8, 2013
Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme
February 4, 2013
Family Members Sentenced in Alabama in $1.9 Million Stolen Identity Refund Fraud Scheme
February 4, 2013
Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme
January 31, 2013
Oregon Man Indicted for Tax Fraud and Identity Theft
January 30, 2013
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft
January 29, 2013
Alabama State Employee Indicted for Identity Theft
January 29, 2013
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
January 29, 2013
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme
January 29, 2013
Alabama Woman Indicted for Stolen Identity Refund Fraud
January 17, 2013
Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns
January 17, 2013
Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy
January 11, 2013
Justice Department Seeks to Shut Down Florida Tax Preparer
January 10, 2013
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud
January 7, 2013
Georgia Woman Indicted For Stealing Identities to Obtain Tax Refunds
November 19, 2012
New Mexico Man Sentenced to Prison for Stolen Identity Refund Fraud
November 7, 2012
Barbados National Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds
October 31, 2012
Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme
October 24, 2012
U.S. Postal Service Mail Carrier Indicted for Involvement with Stolen Identity Refund Fraud Conspiracy
October 24, 2012
Alabama Man Indicted for Stolen Identity Refund Fraud
October 23, 2012
Alabama Woman Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds
October 18, 2012
Family Members in Alabama Plead Guilty in Million Dollar Stolen Identity Refund Fraud Scheme
September 19, 2012
Alabama Defendants Sentenced in a Multi-Million Dollar Stolen Identity Refund Fraud Scheme
September 13, 2012
Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud
September 11, 2012
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud
August 21, 2012
Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme
August 17, 2012
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes
August 8, 2012
Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud
July 23, 2012
Florida Tax Preparer Sentenced to Federal Prison for Stolen Identity Refund Fraud
July 5, 2012
Alabama Woman Pleads Guilty in Stolen Identity Tax Refund Fraud Case
June 1, 2012
Five Sentenced for Their Roles in Stolen Identity Refund Fraud Scheme
May 17, 2012
Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes
May 16, 2012
Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud
May 14, 2012
New Mexico Man Pleads Guilty to Stolen Identity Refund Fraud Crimes
April 24, 2012
Florida Tax Preparer Pleads Guilty to Identity Theft and Wire Fraud
March 13, 2012
Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving ID Theft of Deceased
March 13, 2012
Alabama Woman Sentenced to More than Five Years in Prison for Identity Theft and Tax Fraud Scheme
February 10, 2012
Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions
January 24, 2012
Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme
January 24, 2012
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme
December 21, 2011
Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers
November 15, 2011
Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds
October 14, 2011
Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies
October 3, 2011
Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds
September 14, 2011
Montgomery, ALA., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies
August 11, 2011
Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft
May 24, 2011
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns
March 10, 2011
Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy
March 2, 2011
Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft
