A federal jury sitting in Oakland, California convicted a resident of Richmond, California yesterday for his role in a conspiracy to steal identities and cash fraudulently obtained and stolen U.S. Treasury checks, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division; U.S. Attorney Brian J. Stretch of the Northern District of California; and Special Agent in Charge Michael T. Batdorf of Internal Revenue Service-Criminal Investigation (IRS-CI).


All Right Reserved © 2016 THE MERCHANT LAW FIRM
Call Now Buttoncall now