Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

June 22, 2018

Press Release
Former Virginia Software Company Vice President Sentenced To Prison For Employment Tax Fraud
Press Release
Texas Tax Return Preparer Sentenced To Prison For Tax And Identity Theft Crimes

June 20, 2018

Press Release
Colorado Business Owners Indicted For $7 Million Biodiesel Tax Credit Fraud Scheme

June 19, 2018

Press Release
Federal Court Bars Arkansas Tax Return Preparer From Preparing Tax Returns

June 18, 2018

Press Release
Former IRS-CI Special Agent Convicted of Filing False Tax Returns, Theft of Government Money and Obstruction of Justice

June 15, 2018

Press Release
Massachusetts Chiropractor Indicted For Tax Evasion
Press Release
Texas Man Sentenced To Prison For Money Laundering Conspiracy

June 14, 2018

Press Release
Former Colorado Home Healthcare Business Owner Sentenced To Prison For Tax Evasion

June 13, 2018

Press Release
Pennsylvania Husband And Wife Indicted For Tax Evasion

June 12, 2018

Press Release
Justice Department Seeks To Shut Down Louisiana Tax Return Preparer

June 6, 2018

Press Release
Utah Financial Advisor Sentenced To Prison For Tax Evasion, Securities Fraud And Wire Fraud

June 5, 2018

Press Release
California Resident Convicted Of Tax Crimes
Press Release
Court Shuts Down Georgia Return Preparer

June 4, 2018

Press Release
Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges

June 1, 2018

Press Release
North Carolina Tax Return Preparer Indicted For Conspiring To File False Tax Returns
Press Release
Alaskan Husband And Wife Plead Guilty To Willful Failure To Pay Taxes
Press Release
Kansas Tax Return Preparer Sentenced To Prison For Filing False Tax Returns

May 30, 2018

Press Release
Louisiana Contractor Pleads Guilty To Filing A False Tax Return
Press Release
Louisiana Woman Sentenced In Stolen Identity Tax Refund Fraud Scheme

May 24, 2018

Press Release
Virginia Pharmacist Indicted For Employment Tax Fraud

May 23, 2018

Press Release
Owner Of Queens Karaoke Bar Pleads Guilty To Failure To Pay Employment Tax

May 22, 2018

Press Release
Former Michigan Health Care Consultant Charged With Tax Crimes

May 16, 2018

Press Release
Tennessee Man Indicted For Filing False Retaliatory Liens And Committing Tax Crimes

May 15, 2018

Press Release
Florida Resident Pleads Guilty To Stealing Government Funds And Obstructing The IRS

May 14, 2018

Press Release
Canadian Man Pleads Guilty To Conspiracy And To Making A False Claim Against The United States

Pages

Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No