When a federal criminal case reaches the prosecution stage of the criminal justice process, victims are provided with notification services concerning the status of the case. If you are a victim in an ongoing criminal case with our office, please visit the appropriate link for the case below. Feel free to contact us with any questions you may have.
|Case Name||Familar Names & Terms||Overview|
|US v. Doherty Kushimo, et al||Income Tax Returns
|18 Named in Superseding Indictment Charging Conspiracy, Aggravated ID Theft|
|Llanes was charged in a 21 count indictment with a scheme to defraud the IRS, using stolen identities of UPMC employees, to file false income tax returns in order to obtain unlawful tax refunds.|