… Man Pleads Guilty to Conspiracy to Commit Wire Fraud in Connection With an International … U.S. Victims Investigation January 27, 2020 … On November 26, 2019, in the Eastern District of New York, Jamal Zafar … together with others, received approximately $2.3 million from the victims as a result of the fraud scheme. Zafar …

… Identity Theft Investigation January 27, 2020 … On November 26, 2019, in the Eastern District of Virginia, Kwashie Senam … identity theft. Zilevu was previously charged via criminal complaint with access device fraud on October 2, 2019, and … available documents: D. Mass. Crim. Compl. filed October 30, 2019; D. Mass. Executed Arrest Warrant filed October 30, …

… Refund Checks Investigation January 27, 2020 … On November 26, 2019, in the Western District of Missouri, Frances … of the money. In April 2016, Denver, Colorado, police officers responded to an incident involving Belvin and Smith … $24,970. Wright was sentenced to five years' probation for committing bank fraud and ordered to pay restitution in the …

… Inc. (Aventura), were charged with conspiracy to commit wire fraud and mail fraud, money laundering … a product's country of origin can impact a procurement officer's decision to purchase a product. In addition, all … on each charge in the complaint. This investigation was worked jointly by the Treasury Inspector General for Tax …

… a false tax return. Avalle was initially charged with the offenses on October 24, 2018. According to the court … means by preparing and filing fraudulent individual income tax returns. Avalle was an IRS revenue officer at the … conspirators then destroyed or otherwise disposed of their work papers and other information obtained from their …

… of justice. A jury previously found Aleykina guilty of the offenses. According to the court documents, Aleykina, a … California, was employed as an IRS-CI special agent from approximately 2006 to 2014. Aleykina was also a … Three of the returns were Aleykina's own individual income tax returns, and three were tax returns for trusts that …

… and operator of JMG, Joshua prepared Federal and State income tax returns for clients. From about 2010 until at least February 2017, Joshua devised … separate tax years and charged the client approximately $300 for each return. For each year, Joshua provided the …

… Tax Administration previously arrested Culpepper for the offenses on October 1, 2018. Accordig to the court … payable to other individuals due refunds on their Federal income taxes, and forged the payees' endorsements without … Indict. filed Apr. 12, 2018; S.D. Fla. Plea Agr. filed June 26, 2018; S.D. Fla. Factual Agr. filed June 26, 2018; S.D. …

… County, Florida, conspired with others to launder money and commit identity theft in connection with a wire fraud scam. … years of supervised release. He was ordered to pay $339,396.30 in restitution to victims. Wright was sentenced to 24 … Indict. filed Apr. 12, 2018; S.D. Fla. Plea Agr. filed June 26, 2018; S.D. Fla. Factual Agr. filed June 26, 2018; S.D. …

… in court and was arraigned on charges of conspiracy to commit theft of Government money and aggravated identity … filed on September 10, 2018, charging Burnett with the offenses. According to the court documents, from about June 2014 through May 2017, Burnett and at least …