Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud schemeDepartment of Justice Press Releases
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The MailDepartment of Justice Press Releases
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.Department of Justice Press Releases
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refundsDepartment of Justice Press Releases
Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund ScamDepartment of Justice Press Releases
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Columbia Woman Sentenced to More than Three Years in Tax Refund SchemeDepartment of Justice Press Releases
