Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

June 2, 2023

Press Release
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes

May 31, 2023

Press Release
Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme

May 25, 2023

Press Release
Florida Mortgage Loan Officer Pleads Guilty to Tax Evasion
Press Release
North Carolina Man Sentenced to Prison for Tax Evasion

May 24, 2023

Press Release
Owner of Two California Construction Firms Sentenced to Prison for Employment Tax Crimes
Press Release
San Diego Restaurant Owners Charged with COVID-Relief Fraud and Money Laundering

May 23, 2023

Press Release
South Carolina Return Preparer Pleads Guilty to Tax Fraud

May 19, 2023

Press Release
Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return

May 18, 2023

Press Release
New York Construction Company Owner Pleads Guilty to Filing False Return

May 17, 2023

Press Release
Federal Court Permanently Shuts Down New York Tax Preparer

May 16, 2023

Press Release
Coal Broker Charged with Filing False Returns and Obstructing the IRS

May 12, 2023

Press Release
Appraiser in Billion-Dollar Conservation Easement Fraud Scheme Pleads Guilty

May 11, 2023

Press Release
Federal Court Permanently Enjoins Tax Return Preparer in Texas and Orders Disgorgement of Tax Prep Fees

May 8, 2023

Press Release
Justice Department Seeks to Shut Down Nine Florida Tax Preparers

May 4, 2023

Press Release
Justice Department Seeks to Shut Down Florida Tax Return Preparer

May 2, 2023

Press Release
New Jersey Accountant Pleads Guilty to Tax Fraud Scheme
Press Release
Former Mississippi Tax Return Preparer Pleads Guilty to Conspiracy to Defraud the United States

April 28, 2023

Press Release
San Diego Man Sentenced to Prison for Tax Evasion, Fraud and Failing to Appear for his 2001 Sentencing Hearing
Press Release
Wisconsin Owner of Consulting Firm Pleads Guilty to Tax Scheme

April 27, 2023

Press Release
Texas Tax Preparer Sentenced for False Returns

April 21, 2023

Press Release
South Carolina Return Preparer Pleads Guilty to Filing False Tax Returns
Press Release
Federal Court Finds City of Miami Lieutenant Firefighter in Contempt

April 19, 2023

Press Release
Businessman Pleads Guilty to Bribing City of Atlanta and DeKalb County Officials to Obtain Contracts

April 14, 2023

Press Release
Construction Firm Owner Sentenced for Employment Tax Evasion
Press Release
Businessman Charged in Fraud Scheme to Conceal $38M from the IRS

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