Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

September 21, 2018

Press Release
Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida
Press Release
Colorado Man Pleads Guilty to Filing False Tax Returns

September 20, 2018

Press Release
Houston Attorney Charged in Offshore Tax Evasion Scheme

September 19, 2018

Press Release
Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida and Mississippi
Press Release
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme

September 17, 2018

Press Release
Pennsylvania Nurse Anesthetist Pleads Guilty to Tax Evasion

September 14, 2018

Press Release
Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering
Press Release
Texas Man Convicted of Tax Evasion

September 13, 2018

Press Release
Buffalo Man Sentenced to Prison for Tax Evasion
Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns

September 12, 2018

Press Release
Federal Court Shuts Down Illinois Tax Return Preparer

September 7, 2018

Press Release
Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return

September 6, 2018

Press Release
New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate

September 5, 2018

Press Release
Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion

September 4, 2018

Press Release
Florida Resident Sentenced to Prison for Stealing Government Funds and Obstructing the IRS

August 31, 2018

Press Release
New Jersey Man Indicted for Promoting Tax Fraud Scheme

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 23, 2018

Press Release
Rhode Island Tax Preparer Pleads Guilty to Forty-Four Counts of Filing Fraudulent Tax Returns

August 22, 2018

Press Release
Las Vegas Man Convicted In Conspiracy to Commit Mail and Wire Fraud Case

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