RINGLEADER OF MULTI-MILLION DOLLAR TAX REFUND FRAUD SCHEMES SENTENCED TO 30 YEARS IN PRISON

BIRMINGHAM– A Phenix City, Alabama, resident was sentenced Thursday to 30 years in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Louis V. Franklin, Sr. of the Middle District of Alabama.

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Hoover Man Indicted in Fraudulent Credit Card Scheme

BIRMINGHAM – A federal grand jury Thursday indicted a Hoover man on fraud charges connected to a scheme to create “synthetic identities” to obtain and use multiple fraudulent credit cards around the Birmingham metro area, announced U.S. Attorney Jay E. Town and U.S. Postal Inspector Frank Dyer. An indictment filed in U.S. District Court […]

Texas Man Pleads Guilty to Multiple Charges for Stealing from Dead Man’s Retirement Fund

BIRMINGHAM – A Texas man pleaded guilty Tuesday in federal court to charges related to his scheme to steal more than $545,000 from a retirement account after the account owner and his designated beneficiary both died, federal officials announced.

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Texas Man Faces Multiple Charges for Stealing from Dead Man’s Retirement Fund

BIRMINGHAM – A federal grand jury today indicted a Texas man in connection to a scheme to steal more than $545,000 from a retirement account after the account owner and his designated beneficiary both died, announced federal officials.

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