… Federal tax refunds. 1 Guillaume had been indicted for the offense on October 10, 2017, 2 after agents of the Treasury … him on September 27, 2017. 3 According to the indictment, from about June 17, 2017 through September 27, 2017, … Treasury check was confirmed to be a genuine trust fund income tax refund check. The trustee for K.B. Trust was …

… Texas Man Pleads Guilty to Conspiracy to Commit Wire Fraud Investigation February 27, 2018 … On … to commit wire fraud. 1 Sanghavi was indicted for the offense on May 25, 2017. 2 According to the court documents, from about June 2015 until May 2017, Sanghavi and a …

… Investigation January 31, 2018 … On December 11, 2017, in the Middle District of Louisiana, Jordan Hamlett pleaded … Security Number (SSN). 1 Hamlett was indicted for the offense in November 2016. 2 According to the court … obtain the presidential candidate's Federal tax information from the IRS servers. 5 Hamlett's sentencing has not been …

… for aiding and assisting in the preparation of fraudulent income tax returns and for making fraudulent tax returns while … Ornelas and Ruff caused a total tax loss to the IRS of $130,124. 10 Ornelas and Ruff were each sentenced to six … filed Apr. 14, 2016. 6 E.D. Cal. Plea Agr. filed July 26, 2017; E.D. Cal. Plea Agr. filed Aug. 25, 2017. 7 E.D. …

… was sentenced in the District of Oregon for conspiracy to commit mail fraud, mail fraud, and aggravated identity theft. 1 Kazeem was initially indicted for the offenses on February 4, 2016, 2 and arrested on February 17, … information, coupled with information illegally obtained from IRS data systems, for the purpose of preparing and …

… identity theft. 1 Mobley was initially charged with the offenses in December 2014 in a 28-count indictment; 2 she … in Yuba City, California. She acknowledged that she did not complete the audit as assigned, however, and instead … to the records, knowing that she did not have permission from the president or any other company representative to do …

… Pleads Guilty to Making False Statements Investigation July 26, 2018 … On May 31, 2018, in the District of New Jersey, … college to obtain financial aid. Porter signed and dated a completed Direct Plus Loan (DPL) Application and Master … $86,348. Sentencing in this matter is scheduled for October 30, 2018. Porter faces a possible maximum statutory sentence …

… sentenced in the District of Connecticut for conspiracy to commit wire fraud. 1 A criminal complaint was previously … charging Frye and her accomplice Douglas Martin with the offense in connection with an IRS impersonation scheme. 2 … Between October 2015 and May 2016, Frye and others working at her direction received approximately $547,000 in …

… Scam Investigation January 31, 2018 … On November 30, 2017, the Department of Justice, United States Attorney's Office for the Eastern District of Wisconsin, announced that … Moin Gohil, and Pratik Patel were each charged via criminal complaint and were subsequently arrested by Federal and …