Justice News

Justice News

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

June 24, 2022

Press Release
Ohio Man Indicted for Gambling and Tax Offenses
Press Release
Spa Owner Pleads Guilty to Payroll Tax Crimes

June 15, 2022

Press Release
Owner/Manager of Key West Labor Staffing Companies Convicted of Immigration Fraud, Money Laundering and Tax Crimes
Press Release
Federal Court Permanently Shuts Down Brooklyn Tax Preparers

June 14, 2022

Press Release
Florida Tax Preparer Pleads Guilty to Criminal Contempt

June 9, 2022

Press Release
Mississippi Tax Preparer Pleads Guilty to Helping Clients File False Tax Returns
Press Release
Detroit Tax Preparer Pleads Guilty in False Return Scheme
Press Release
Las Vegas Tax Preparer Pleads Guilty to Identity Theft and Money Laundering Crimes

June 8, 2022

Press Release
Justice Department Sues to Shut Down Miami Return Preparers

June 7, 2022

Press Release
Detroit Area Software Developer Indicted for Employment Tax Crimes
Press Release
Detroit Area Tax Preparer Indicted for Falsifying His Own Returns and Obstructing the IRS

June 3, 2022

Press Release
Utah Dentist Sentenced to 5 Years in Prison for Tax Evasion and Obstructing the IRS

June 1, 2022

Press Release
New York Construction Company Owner Indicted for Filing False Tax Returns
Press Release
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

May 31, 2022

Press Release
Justice Department Sues to Shut Down Texas Return Preparers

May 27, 2022

Press Release
Operators of Key West Labor Staffing Company Sentenced to Prison for Tax Conspiracy and Immigration Crimes

May 26, 2022

Press Release
Illinois Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft in IRS Tax Refund Scheme

May 10, 2022

Press Release
RV Salesman Sentenced to Prison for Tax Evasion

May 9, 2022

Press Release
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Tax Conspiracy

May 4, 2022

Press Release
Fugitive Deported to the United States for Sentencing After More Than 21 Years

May 2, 2022

Press Release
New Jersey Man Pleads Guilty to Filing False Tax Return

April 29, 2022

Press Release
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

April 28, 2022

Press Release
Former Chicago-Area Tax Preparer Charged with False Returns and Wire Fraud

April 26, 2022

Press Release
Queens Business Owner Sentenced for Tax Crimes
Press Release
Michigan Real Estate Developer Pleads Guilty to Tax Evasion

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