|
Release Date
|
Release Number
|
City, State |
Title of Release |
| 02/02/12 |
2012-023 |
Phoenix, AZ |
Former Buckeye Resident Indicted for Using Stolen Identities to Obtain Tax Refunds |
| 01/27/12 |
none |
Detroit, MI |
Conspirators Charged for Submitting False Tax Returns to the IRS Using Deceased Identities |
| 01/27/12 |
none |
Dayton, OH |
Three Ohioans Indicted in Conspiracy to Defraud the Internal Revenue Service |
| 01/27/12 |
12-031 |
Newark, NJ |
Two New Jersey Residents Indicted Separately for Conspiracy to File False Tax Returns |
| 01/27/12 |
12-036 |
Manhattan, NY |
Manhattan U.S. Attorney Announces Charges Against Four Defendants for Participating in Tax Refund Schemes Involving Nearly $5 Million |
| 01/26/12 |
none |
Memphis, TN |
Memphis Residents Indicted In Tax Fraud and Identity Theft Scheme |
| 01/26/12 |
none |
Oklahoma City, OK |
Indictment Unsealed Charging Enid Man with Identity Fraud and Filing False Tax Returns |
| 01/26/12 |
none |
Dayton, OH |
Dayton Man Sentenced to 32 Months in Prison for Tax Fraud |
| 01/26/12 |
none |
Cleveland, OH |
Criminal Information Charging David T. Tufts and Nelida I. Velasco |
| 01/26/12 |
none |
Los Angeles, CA |
Five Indicted for Filing Fraudulent Tax Returns with Stolen Identities |
| 01/26/12 |
12-032 |
Manhattan, NY |
Manhattan U.S. Attorney Charges Yonkers Resident with Impersonating an IRS Officer in Furtherance of a Fraudulent Tax Refund Scheme |
| 01/25/12 |
none |
Cleveland, OH |
Six People Charged with Various Offenses Related to a Scheme to Defraud the Internal Revenue Service |
| 01/25/12 |
none |
Montgomery, AL |
Montgomery Woman Indicted for Stealing Identities from the Department of Human Resources |
| 01/25/12 |
12-026 |
Bronx, NY |
Three New York Men Admit to Conspiring to Defraud the U.S. Treasury Department of $300,000 |
| 01/25/12 |
12-028 |
Newark, NJ |
Bergen County, N.J., Man Admits to Taking Part in Large-Scale Identity Theft Ring |
| 01/25/12 |
1_25b_12 |
Denver, CO |
Colorado Springs Man Indicted on Identity Theft and Fraud |
| 01/25/12 |
12-103 |
Cleveland, OH |
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds |
| 01/24/12 |
12-026 |
Newark, NJ |
Dayton, N.J., Mail Carrier Arrested, Facing Multiple Charges in Connection with Fraudulent Tax Refund Scheme |
| 01/24/12 |
none |
Tallahassee, FL |
Nine Defendants Indicted In Tax Refund Scheme |
| 01/24/12 |
12-099 |
Montgomery, AL |
Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme |
| 01/24/12 |
12-098 |
Las Cruces, NM |
New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds |
| 01/24/12 |
12-097 |
Baton Rouge, LA |
Louisiana Tax Return Preparer Indicted for Tax Fraud, Wire Fraud and Identity Theft |
| 01/24/12 |
12-096 |
Montgomery, AL |
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury |
| 01/24/12 |
12-094 |
Montgomery, AL |
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme |
| 01/23/12 |
01-23-12 |
Sacramento, CA |
Three Sacramento Women Arrested For Stealing Taxpayers’ Identities And Their Tax Refunds |
| 01/23/12 |
120123-04 |
Miami, FL |
Operators of Check Cashing Store Charged with Conspiracy in Connection with IRS Tax Refund Check Cashing Scheme |
| 01/23/12 |
none |
Pensacola, FL |
Five Indicted For Fraudulent Prisoner Income Tax Refund Scheme |
| 01/23/12 |
12-088 |
Montgomery, AL |
State of Alabama Employee Indicted for Identity Theft and Tax Fraud |
| 01/23/12 |
12-087 |
Montgomery, AL |
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities |
| 01/23/12 |
12-086 |
Montgomery, AL |
Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds |
