Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

August 31, 2018

Press Release
New Jersey Man Indicted for Promoting Tax Fraud Scheme
Press Release
Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges

August 30, 2018

Press Release
Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns

August 29, 2018

Press Release
Postal Employee Indicted in a Stolen Identity Refund Fraud Scheme

August 28, 2018

Press Release
Canadian Man Sentenced to Prison for Promoting Tax Fraud Scheme
Press Release
Charlotte Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
Press Release
Justice Department Announces Deferred Prosecution Agreement With Basler Kantonalbank

August 24, 2018

Press Release
CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme
Press Release
Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud and Tax Charges

August 22, 2018

Press Release
Former Swiss Bank Executive Pleads Guilty to Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

August 21, 2018

Press Release
Owners of Pennsylvania Based Internet Floral Company Sentenced to Prison for Tax Fraud

August 20, 2018

Press Release
Los Angeles Man Pleads Guilty to Not Reporting Over $1 Million Held in Israeli Offshore Accounts

August 14, 2018

Press Release
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct

August 10, 2018

Press Release
Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns
Press Release
Former Mississippi Return Preparer Pleads Guilty to Filing a Fraudulent Tax Refund Claim

August 8, 2018

Press Release
North Carolina Tax Return Preparer Pleads Guilty to Conspiring to File False Tax Returns

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

August 6, 2018

Press Release
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company

August 1, 2018

Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities
Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No