Press Releases
2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2012
December 21, 2012
Federal Inmate in Alabama Pleads Guilty to Tax Fraud Perpetrated While in Prison
December 20, 2012
Convicted Sex Offender from Covington County Sentenced to Eighteen Months in Federal Prison and Lifetime of Supervision for Failing to Register
December 19, 2012
Montgomery Accountant Sentenced to 38 Months’ Imprisonment for Embezzling $440,000 from Client
December 18, 2012
Elmore County Man Pleads Guilty to Producing Child Pornography
December 6, 2012
U. S. Attorney’s Office Collects $1,884,331.67 in Civil and Criminal Actions in Fiscal Year 2012
November 2012
November 28, 2012
Identity Theft Rampant in Montgomery
Man Indicted for Traveling to Tennessee to Have Sex with a Minor
Auburn Man Charged with Discharging Firearm During Federal Drug Trafficking Crime
November 20, 2012
Autauga County Man Pleads Guilty to $6.2 Million Theft
November 02, 2012
Dothan Man Sentenced to 200 Months for Drugs and Using the Phone to Facilitate a Murder for Hire
Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns
November 01, 2012
Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme
October 2012
October 22, 2012
Neither Voter Intimidation nor Election Fraud will be Tolerated
October 17, 2012
Man Pleads Guilty After Stealing Marriott Rewards Points
October 16, 2012
Opelika Man Pleads Guilty to Production of Child Pornography
October 9, 2012
Results Announced in National Distressed Homeowner Initiative
September 2012
September 27, 2012
AG Strange, U.S. Attorney Beck, DEA Special Agent Morris Promote Prescription Drug Take-Back Day this Saturday
September 27, 2012
Two Charged with Attempting to Buy 10 Kilograms of Cocaine
September 26, 2012
Media Advisory
September 24, 2012
Dothan Man Indicted in Securities Fraud Scheme
September 19, 2012
Alabama Defendants Sentenced in a Multi-Million Dollar Stolen Identity Refund Fraud Scheme
September 18, 2012
Self-Proclaimed “President” of Sovereign Citizen Group Indicted for Tax Crimes
September 14, 2012
Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud
September 12, 2012
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud
September 10, 2012
Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination
September 7, 2012
Coffee County Man Pleads Guilty to Child Pornography Charges
August 2012
August 30, 2012
Auburn Man Sentenced on Child Pornography Charges
August 29, 2012
Montgomery Accountant Pleads Guilty to Embezzling $440,000 from Client
Montgomery Woman Pleads Guilty to Theft of an IRS Refund, Aggravated Identity Theft and Fraudulent Use of Debit Cards
Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists
Chambers County Man Sentenced to 10 Years in Federal Prison for Manufacturing Methamphetamine
August 23, 2012
Prattville Man is Sentenced for Improperly Storing and Disposing of Hazardous Waste
August 23, 2012
Montgomery Man Pleads Guilty to Massive Online Sextortion Plot
August 21, 2012
Four Members of Montgomery Bloods Gang Sentenced to Over 2000 Months in Federal Prison
August 16, 2012
Seven Members of Cocaine Trafficking Ring Sentenced to a Combined Sentence of 772 Months in Federal Prison
Businesses, Agencies and Individuals Must Work to Prevent Identity Theft
August 7, 2012
Media Advisory
Covington County Man Pleads Guilty to Failing to Register as a Convicted Sex Offender
August 3, 2012
Former Alabama Governor Don Siegelman Re-Sentenced on Bribery, Conspiracy, Fraud and Obstruction of Justice Charges
July 2012
July 27, 2012
Alabama Return Preparers Sentenced to Jail for Tax Conspiracy
July 25, 2012
Convicted Sex Offender from Covington County Sentenced to Fifteen Months in Federal Prison and Ten Years of Supervision for Failing to Register
July 20, 2012
Three Plead Guilty to Carjacking and Kidnapping Three Children, Ages 2 ½, 1 ½ and 2 Months
July 12, 2012
Wetumpka Man Sentenced on Child Pornography Charges
Man from Texas Sentenced for Transfer of Obscene Material to Minors
June 2012
June 29, 2012
Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent
June 27, 2012
Lee County Attorney Sentenced to 45 Months in Prison for Mortgage Fraud Scheme
June 25, 2012
White House, Dept. of Justice Announce Law Enforcement Grants for Hiring of Veteran
June 22, 2012
Financial Fraud Month
Alabama Receives $5,863,546 from Justice Department to Help Crime Victims
June 20, 2012
Montgomery Woman Sentenced in Tax Fraud Case
Montgomery Man Convicted on Federal Drug Charges
June 15, 2012
Alabama Victims Compensation Commission Receives $840,000 from Justice Department to Help Crime Victims
Two Indicted in Montgomery, Alabama, on Bribery Charges
June 15, 2012
Former Fort Deposit, Ala., Police Officer Arrested on Civil Rights Related Charges for Stealing Money from Motorists and Obstructing Justice
Houston, Texas Area Men Charged in $68 Million Bank Fraud
June 13, 2012
Troy Woman Indicted for Stealing Over 800 Names, Social Security Numbers and Dates of Birth from Troy Hospital
June 8, 2012
Former Alabama Resident Sentenced to 53 Months in Prison for Tax Evasion
May 2012
May 17, 2012
Alabama Courts and Law Enforcement Receive $348,813 from Justice Department to Combat Repeat Juvenile Offenders
May 17, 2012
Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes
May 16, 2012
Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud
May 15, 2012
Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy
May 14, 2012
12 People from the River Region Arrested in Drug Trafficking Organization
May 8, 2012
Leaders of Multi-Million Dollar Fraud Ring that Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison
Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud
May 4, 2012
Nine Alabama Family Members Indicted in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Montgomery Woman Pleads Guilty to Tax Fraud and Identity Theft
April 2012
April 26, 2012
New Charges for Montgomery Man Accused of Massive Online Sextortion Plot
April 25, 2012
Mexican National Sentenced to 46 Months in Federal Prison for Illegally Re-Entering the United States Again
April 12, 2012
Five Indicted in Alabama for Conspiracy to Obtain Tax Refunds Using Stolen Identities
April 11, 2012
Montgomery Bloods Convicted in Violent Crime Conspiracy
Alabama Tax Preparation Business Owner and Five Preparers Indicted for Tax Fraud Scheme
April 10, 2012
Georgiana Felon Sentenced to 5 Years in Federal Prison for Illegal Ammunition Possession
April 5, 2012
Montgomery, Alabama, Woman Indicted for Using Stolen Identities and Debit Cards to Obtain Tax Refunds
Convicted Sex Offender From Lee County Sentenced to Three Years in Federal Prison and Twenty Years of Supervision for Failing to Register
Alabama Woman Indicted for Tax Fraud Suing Stolen Identities
April 4, 2012
Montgomery Man Accused of Online Sextortion Plot Jailed on Federal Child Pornography Charges
March 2012
March 29, 2012
Prattville Man Sentenced to 15 Years in Crack Cocaine Conspiracy
March 28, 2012
Media Advisory
Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent
March 23, 2012
Lee County Attorney Pleads Guilty to Mortgage Fraud Scheme
March 16, 2012
Social Security Employee Pleads Guilty to Embezzling Funds
March 12, 2012
Three Former Corrections Officers Charged with Federal Civil Rights Offenses for Role in Beating Death of an Inmate at Ventress Correctional Facility in Alabama
March 8, 2012
Justice Department Officials Raise Awareness of Disaster Fraud Hotline
February 2012
February 29, 2012
Former Postal Employee Indicted
February 28, 2012
Montgomery Man Pleads Guilty to Possession of Cocaine
February 27, 2012
Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Alabama
February 23, 2012
Lee County Resident Sentenced in Federal Court for Failure to Pay $63,000 in Child Support
February 17, 2012
Auburn Man Indicted on Federal Child Pornography Charge
Montgomery Man Convicted on Federal Drug Charges
Lee County Woman Sentenced to 15 Months in Federal Prison for Failing to Register as a Convicted Sex Offender
January 2012
January 25, 2012
Montgomery Woman Indicted for Stealing Identities from the Department of Human Resources
Media Advisory
January 24, 2012
Convicted Sex Offender Nets Nine Years in Federal Prison on Failure to Register, Child Pornography Charges
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury
Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme
January 23, 2012
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Alabama Woman Indicted for Using Stolen Identites to Obtain Tax Refunds
State of Alabama Employee Indicted for Identity Theft and Tax Fraud
January 20, 2012
Man Sentenced to 105 Months on Federal Drug Charges
January 19, 2012
Former Deputy Chief of Fire Department Sentenced in Federla Court for Embezzling Funds
January 18, 2012
Prattville Man Pleads Guilty to $1,887,000 Bank Fraud
Longtime Montgomery Resident Sentenced to 108 Months in Federal Prison for Knowingly Distributing Child Pornography Over the Internet
January 17, 2012
Mexican National Sentenced to 57 Months in Federal Prison for Illegally Re-Entering the United States Again
January 12, 2012
Montgomery Man Sententeced to 51 Months in Prison for Stealing $892,000 from Schools in 13 States
January 6, 2012
