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Press releases and speeches before January 20, 2009
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January 7, 2016
Press Release
Hawaii Businessman Sentenced to 46 Months in Prison for Tax Fraud
January 6, 2016
Press Release
Justice Department Announces Resolution under Swiss Bank Program with Union Bancaire Privée, UBP SA
January 5, 2016
Press Release
Maryland Man Pleads Guilty for Role in Massive Identity Theft and Tax Fraud Scheme
January 4, 2016
Press Release
Court Permanently Enjoins Baltimore-Area Importer of Stone From Accruing Payroll Tax Liabilities
Press Release
Canadian Man Sentenced to Prison for $10 Million Income Tax Refund Fraud Scheme
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