AL Woman Sentenced to Over 5 Years for Filing Almost 500 Fraudulent Tax Returns
(Source: Dept. of Justice) - Crystal Sayles, of Montgomery County, Ala., was sentenced today to 64 months in prison for … Continue reading →
View ArticleAlabama Woman Sentenced for Obtaining Fraudulent Tax Refunds
(Source: FBI) - Jacqueline Slaton was sentenced to 70 months in prison and order to pay restitution of over $100,000 … Continue reading →
View ArticleAL Man Indicted for Identity Fraud and Filing False Tax Returns
(Source: Department of Justice) - A federal grand jury in Montgomery, Ala., returned an indictment charging Kenneth Jerome Blackmon Jr., … Continue reading →
View ArticleAL Woman Indicted in a Sophisticated Identity Theft Scheme Involving More...
(Source: Department of Justice) -Antoinette Djonret pleaded guilty today in two cases: one involving the filing of more than a … Continue reading →
View ArticleAlabama Woman Indicted for Defrauding the IRS from 2006 to 2012
(Source: Department of Justice) - A federal grand jury in Montgomery, Ala., returned an indictment charging Scottie Alice Johnson with … Continue reading →
View ArticleTax Preparation Business Owner Pleads Guilty in Montgomery Court for Stolen...
(Source: Department of Justice) - Larreka Jackson pleaded guilty today in the Middle District of Alabama to her role in … Continue reading →
View ArticleSeveral Family Members in Alabama Sentenced for Involvement in $1.9 Million...
(Source: Department of Justice) - Several family members were sentenced Friday in the Middle District of Alabama for their involvement … Continue reading →
View ArticleMontgomery Woman to Serve 12 Years in Prison for Filing More Than 1,000 False...
(Source: Department of Justice) - Antoinette Djonret was sentenced today to 144 months in prison for her involvement in two … Continue reading →
View ArticleAlabama Man Convicted for Teaching Consumers How to Defraud the IRS
(Source: Department of Justice) - A federal jury in Montgomery, Ala., found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, … Read →
View ArticleAttorney General Strange Announces Arrest of Alabama House of Representatives...
(Source: Attorney General Luther Strange) - (MONTGOMERY) –Attorney General Luther Strange announced the arrest yesterday of William Clay Covington, a former employee of the Alabama House of...
View ArticleMontgomery Man to Serve 51 Months in Prison for Defrauding the IRS
(Source: Department of Justice) - Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., was sentenced today to 51 months in prison, the Justice Department and the Internal Revenue Service … Read →
View ArticleAlabama Man Indicted for Stealing Inmate Information to File $2.5 Million in...
(Source: Department of Justice) - A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns, the Justice Department …...
View ArticleSeveral Montgomery Residents Indicted for Stealing at Least $500,000 in False...
(Source: Department of Justice) - Several residents of Montgomery, Ala., were indicted by a federal grand jury for their involvement in a conspiracy to receive fraudulent tax refunds into their … Read →
View ArticleMontgomery Woman Indicted for Fraudulently Requesting Tax Refunds from the IRS
(Source: Department of Justice) - Bridgette Rivers, a resident of Montgomery, Ala., was indicted by a federal grand jury on charges of conspiracy and theft of government funds related to … Read →
View ArticleWetumpka Bank Employee Indicted for Fraudulently Obtaining Treasury Tax...
(Source: Department of Justice) - A federal grand jury returned an indictment charging Shatoubrioune Hare George, a.k.a. “Tobie,” with conspiring to cash fraudulently obtained federal tax refund...
View ArticleMontgomery Resident Pleads Guilty to Role in Cashing 77 Fraudulently Obtained...
(Source: Department of Justice) – Rodriquez Thomas, of Montgomery County, Ala., pleaded guilty today in the U.S. District Court for the Middle District of Alabama to conspiring to cash fraudulently …...
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