| 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 |
