Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 7, 2018

Press Release
D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS
Press Release
Former Fund Manager Sentenced to Prison for Fraud and Filing a False Tax Return

December 6, 2018

Press Release
Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS

November 29, 2018

Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns

November 28, 2018

Press Release
Tennessee Man Sentenced to Prison for Filing False Retaliatory Lien and Making a False Tax Refund Claim

November 27, 2018

Press Release
Federal Court in Illinois Bars Tax Return Preparer and Business From Preparing Tax Returns
Press Release
Nutritional Supplement Marketer Pleads Guilty to Tax Crime
Press Release
New York Man Pleads Guilty to Stolen Identity Tax Refund Fraud
Press Release
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

November 26, 2018

Press Release
Ohio Tax Attorney Pleads Guilty to Obstructing The IRS

November 21, 2018

Press Release
Owner of Engineering Firms and CPA Convicted in Tax Scheme
Press Release
Owners of Home Healthcare Company Plead Guilty to Tax Fraud

November 20, 2018

Press Release
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud

November 19, 2018

Press Release
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts
Press Release
Federal Court Holds Mississippi Tax Return Preparer in Contempt

November 16, 2018

Press Release
Texas Return Preparers Indicted in False Tax Return Scheme
Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
Press Release
Dallas Tax Return Preparer Pleads Guilty in False Tax Return Scheme

November 15, 2018

Press Release
Former IRS Employee Sentenced to Prison for Aggravated Identity Theft
Press Release
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes
Press Release
Man Pleads Guilty to Filing False Tax Return

November 14, 2018

Press Release
California Resident Sentenced to Prison for Stealing Over $7.5 Million of Taxpayer Money
Press Release
Nevada Tax Return Preparer Sentenced to Prison
Press Release
Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

November 5, 2018

Press Release
Florida Tax Return Preparer Convicted of Filing False Income Tax Returns

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