Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

February 19, 2019

Press Release
Gaithersburg Tax Preparer Indicted for Preparing False Tax Returns and Identity Theft
Press Release
Brooklyn Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Scheme

February 15, 2019

Press Release
Dallas Tax Return Preparer Pleads Guilty to Preparing False Tax Returns

February 14, 2019

Press Release
Owner of Colorado Business Sentenced to Prison for Tax Crimes

February 11, 2019

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

February 8, 2019

Press Release
Nevada Salesman, His Domestic Partner, and Reno Businessman Indicted for Conspiring to Defraud the IRS
Press Release
Mississippi Accountant Convicted of Tax Fraud

February 6, 2019

Press Release
Independent Contractor Pleads Guilty to Tax Evasion

February 5, 2019

Press Release
Justice Department Warns Taxpayers to Avoid Unscrupulous Tax Return Preparers

February 1, 2019

Press Release
Arvada, Colorado Businesswoman Sentenced to Prison for Filing False Corporate Income Tax Return

January 31, 2019

Press Release
North Carolina Mechanic Sentenced to 36 Months for Embezzling Approximately $1.4 Million from his Employer and Filing a False Tax Return

January 28, 2019

Press Release
Minnesota Tax Return Preparer Sentenced to More Than 10 Years in Prison for Leading a Multimillion Dollar IRS Fraud Scheme and Failing to Appear at Sentencing
Press Release
DC and Maryland Residents in Scheme to File Fraudulent Tax Returns and Obstruct the IRS

December 20, 2018

Press Release
Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud

December 19, 2018

Press Release
Justice Department Sues to Shut Down Promoters of Conservation Easement Tax Scheme Operating out of Georgia
Press Release
New York Resident Pleads Guilty to Employment Tax Fraud

December 14, 2018

Press Release
Bay Area CPA Sentenced to 8 Months in Prison

December 13, 2018

Press Release
Louisiana Couple Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

December 12, 2018

Press Release
Georgia Precious Metals Broker Convicted Of Willfully Failing To File Tax Returns
Press Release
Doctor Pleads Guilty To Obstructing The IRS

December 11, 2018

Press Release
Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds
Press Release
New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme

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

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