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Archive (News prior to 2013)

February 24, 2016

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

October 27, 2016

Press Release
Alabama Resident Sentenced to Six Months in Prison for Contempt of Court
Press Release
Montgomery Woman is Sentenced for Fraudulent Tax Returns

September 13, 2018

Press Release
Birmingham-Area Businessman Convicted of Trying to Pay His $3.6 Million Tax Debt with Fictitious Instrument

December 7, 2018

Press Release
Birmingham-Area Businessman Sentenced to Four Years for Trying to Pay His $3.6 Million Tax Debt with Fictitious Instrument

September 12, 2017

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

August 4, 2015

Press Release
Former Alabama Jail Employee Sentenced for Stealing Identities as Part of Tax Refund Fraud Scheme

May 20, 2015

Press Release
Former Alabama State Employee Sentenced to Prison for Stealing Identities Used to Request Over $7 Million in Tax Refunds

August 28, 2019

Press Release
Lanett Woman Pleads Guilty to Charges of Assisting in the Filing of Fraudulent Federal Income Tax Returns

January 10, 2020

Press Release
Lanett Woman Receives 46-Month Sentence for Preparing Fraudulent Federal Income Tax Returns

February 10, 2017

Press Release
Missouri Man Indicted for Stealing Public School Employees’ IDs and Filing Fraudulent Tax Returns in Their Names

November 9, 2016

Press Release
Montgomery Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme

May 13, 2019

Press Release
Montgomery Woman Convicted of Ten Counts of Filing False Tax Returns

January 16, 2018

Press Release
Montgomery Woman Sentenced to 54 Months in Prison for Her Role in Identity Theft and Tax Fraud Scheme

August 9, 2019

Press Release
Montgomery Woman Sentenced to 72 Months for Filing False Tax Returns

April 28, 2016

Press Release
Phenix City and Atlanta Residents Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme

July 19, 2017

Press Release
Phenix City Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme

March 8, 2018

Press Release
Phenix City Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to Prison

November 13, 2017

Press Release
Phenix City Resident Convicted in Stolen Identity Refund Fraud Schemes that Sought $26 Million

October 15, 2015

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

June 26, 2015

Press Release
Phenix City Woman Sentenced to More Than 12 Years in Prison for Leading $4 Million Dollar Stolen Identity Refund Fraud Ring

May 1, 2019

Press Release
Prattville Woman Pleads Guilty to Filing Fraudulent Tax Return

September 4, 2019

Press Release
Prattville Woman Receives 18-Month Sentence for Making False Claims on Tax Refunds

April 5, 2018

Press Release
Valley, Alabama Woman Indicted for Filing False Tax Returns and Stealing From Her Employer

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