Two Florida Residents Arrested in Connection with International Lottery Scam Two individuals charged in connection with the operation of a fraudulent lottery scheme were arrested today in south Florida following…
Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee Harvey James pleaded guilty to one count of mail…
Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons’ Personally Identifiable Information A Vietnamese national has been indicted in the District of…
Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme A pastor and owner of a Los Angeles-area medical supply company was sentenced today for his role…
Federal Court Bars Kansas City, Mo., Man from Preparing Tax Returns for Others The Justice Department announced today that a federal district judge in Kansas City, Mo., permanently barred Mark…
Maine Resident Pleads Guilty to Engaging in Cyber “Sextortion” of New Hampshire Victim A Maine resident pleaded guilty today in federal court to engaging in a type of cyberstalking known…
Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme A Dominican national was sentenced today to serve 42 months in prison for her role in…
Massachusetts Man Indicted in Providence for Tax Fraud The Justice Department and the Internal Revenue Service (IRS) announced that a federal grand jury in Providence, R.I., returned a five-count indictment…
Alabama Man Indicted for Mutli-Year Stolen Identity Refund Fraud Conspiracy An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of…
North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud The Justice Department and the Internal Revenue Service (IRS) announced that yesterday Leslie Louise Brewster of Durham, N.C….