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February 11, 2015

Press Release
Seven Tampa Residents Plead Guilty In Stolen Identity Refund Fraud Scheme

February 26, 2015

Press Release
Jacksonville Woman Pleads Guilty To Conspiracy To Defraud The United States And Aggravated Identity Theft

March 6, 2015

Press Release
Jacksonville Woman Pleads Guilty to Conspiracy to Defraud the United States and Aggravated Identity Theft
Press Release
“Queen Of Tax Fraud” Resentenced To 21 Years In Prison

April 3, 2015

Press Release
Cleveland man sentenced to nearly 13 years in prison for identity theft and tax fraud

April 16, 2015

Press Release
Two Plead Guilty in Tax Refund Fraud and Identity Theft Scheme

April 21, 2015

Press Release
Convicted Bank Robber, Drug Dealer and Two Others Sentenced to Prison For $1 Million Stolen Identity Tax Refund Fraud Scheme

May 1, 2015

Press Release
Former Manatee County Probation Officer Convicted Of Stolen Identity Tax Refund Fraud
Press Release
Seven Sentenced In Stolen Identity Refund Fraud Scheme

May 8, 2015

Press Release
Tampa Woman Sentenced To Federal Prison For Engaging In Stolen Identity Refund Fraud

May 13, 2015

Press Release
Five Charged in Nationwide Identity Theft Scheme

May 19, 2015

Press Release
Woman Sentenced For Aggravated Identity Theft Connected To Fraudulent Tax Refund Scheme

May 26, 2015

Press Release
Three Orlando Residents Charged With Identity Theft And Tax Refund Fraud

May 28, 2015

Press Release
Former VA Contractor Sentenced To Prison In Connection With Stolen Identity Refund Fraud

June 8, 2015

Press Release
Correctional Officer Sentenced To Prison For Identity Theft And Wire Fraud

June 9, 2015

Press Release
Canadian Woman Sentenced for Identity Theft

June 10, 2015

Press Release
Woman Indicted And Arrested For Defrauding The Internal Revenue Service

June 19, 2015

Press Release
Tax Fraudster Receives 27-Year Prison Sentence

August 12, 2015

Press Release
Cleveland women indicted for stealing identities and filing false taxes

August 14, 2015

Press Release
Orlando Man Pleads Guilty To Stolen Identity Refund Fraud And Aggravated Identity Theft

August 26, 2015

Press Release
Former Internal Revenue Service Employee Sentenced to Federal Prison for Wire Fraud and Identity Theft Scheme

August 27, 2015

Press Release
Manatee County Man Indicted For Stolen Identity Refund Fraud

September 15, 2015

Press Release
Former Police Department Employee Indicted For Tax Fraud, Computer Intrusion, And Identity Theft

September 29, 2015

Press Release
Tampa Woman Sentenced To More Than Ten Years For SIRF Offenses

October 8, 2015

Press Release
Salinas Residents Charged In Tax And Mortgage Fraud Scheme

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