Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of...
Former City Clerk in Havana, Kansas Charged with Embezzlement
A former city clerk for the city of Havana, Kansas was charged Monday with embezzling funds from the city and her church, U.S. Attorney Barry Grissom said.
San Diego Company Admits Defrauding Defense Department of Millions
United States Attorney Laura E. Duffy announced that San Diego-based Vector Planning & Services, Inc. (“Vector”) entered into an agreement with the United States Attorney’s Office in which it admits to criminally defrauding the Defense Department...
Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud
A jury in the Middle District of Georgia convicted Kimberly Michelle Banks on Jan. 14, 2014, of conspiring to file false federal income tax returns in the names of stolen identities, the Justice Department and Internal Revenue Service (IRS) announced...
Vendor Admits Conspiring to Pay Bribes of $40,000 to New Jersey Transit Employees
A vendor admitted to conspiring to pay bribes of approximately $40,000 to New Jersey Transit employees to obtain snow removal contracts, U.S. Attorney Paul J. Fishman announced.
Former Social Security Administrator Sentenced to Federal Prison for Aggravated Identity Theft, Unauthorized Sale of Stock Certificates, Tax Evasion Offenses
Randolph Hurst, 50, of West Warwick Rhode Island, a former assistant district manager for the Social Security Administration in Rhode Island, was sentenced Friday to 39 months in federal prison for stealing the identity of a Coventry, Rhode Island man...
Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion
The Justice Department and the Internal Revenue Service (IRS) announced that Jimmie Duane Ross, of Lehi, Utah, and formerly of Sevierville, Tenn., was sentenced to serve 51 months in prison based on his Aug. 7, 2013 conviction of five counts of tax...
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft
Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice...
