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July 19, 2017

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

November 18, 2016

Press Release
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns

March 10, 2021

Press Release
Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government

November 13, 2015

Press Release
Ashburn Man Sentenced for Identity Theft and Filing False Tax Returns

August 23, 2019

Press Release
Auto Transport Company Owner Pleads Guilty to Falsifying DOT Records, Bank Fraud, ID Theft, Tax Evasion,

February 18, 2016

Press Release
Baton Rouge man pleads guilty to his role in a $400,000 identity theft and tax fraud scheme

October 4, 2019

Press Release
Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

January 4, 2016

Press Release
Bedford woman sentenced to more than two years in prison for identity theft and tax crimes

March 31, 2017

Press Release
Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

March 3, 2017

Press Release
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS by Failing to File Tax Returns

March 28, 2018

Press Release
Bradenton Bail Bondsman Sentenced To More Than Seven Years For Cashing Stolen And Fraudulent Treasury Checks

January 30, 2019

Press Release
Bradenton Man Pleads Guilty To Role In Stolen Identity Refund Fraud Scheme

July 11, 2017

Press Release
Brandon Man Sentenced To 30 Months For Stolen Identity Refund Fraud Conspiracy

November 7, 2018

Press Release
Brooklyn Center Man Sentenced To 92 Months In Prison For Tax Fraud and Identity Theft

January 27, 2016

Press Release
Broward County Resident Charged for Participation in Stolen Identity and Tax Fraud Schemes Involving at Least 652 Identities

September 12, 2016

Press Release
Broward County Resident Convicted at Trial of Stolen Identity Tax Fraud Scheme

July 1, 2016

Press Release
Broward County Resident Sentenced to 4 Years in Prison for Possessing at Least 652 Identities Used in Stolen Identity and Tax Fraud Schemes

November 21, 2016

Press Release
Broward County Resident Sentenced to Three Years in Prison for Stolen Identity Tax Fraud Scheme

January 24, 2017

Press Release
California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

February 14, 2017

Press Release
California Man Pleads Guilty to Stealing IDs and U.S. Treasury Checks

January 19, 2018

Press Release
California Man Sentenced for Identity Theft, Conspiracy as Part of Scheme to File False Income Tax Returns

February 8, 2017

Press Release
California Man Sentenced to Prison for Filing Tax Returns in the Name of Deceased Individuals and Stealing Social Security and Refund Checks

May 23, 2017

Press Release
California Man Sentenced to Prison for Stealing IDs and U.S. Treasury Checks

May 24, 2017

Press Release
California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

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