California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals

A California resident was sentenced to 54 months in prison today for conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud, and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Brian J. Stretch for the Northern District of California


More info...

SHARE
Avatar

The U.S. Department of Justice (USDOJ) provides access to information on law enforcement, public safety, crime control and prevention, and the fair and impartial  administration of justice

Contact:

202-514-2000 - Department of Justice Main Switchboard
202-353-1555 - Office of the Attorney General

Previous articleAtlanta REALTORS® Releases October 2017 Statistics on Housing Market
Next articleEPA Awards $12.3 Million to State of Iowa for Critical Water Projects