Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

December 30, 2016

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

December 29, 2016

Press Release
Justice Department Reaches Final Resolutions Under Swiss Bank Program

December 28, 2016

Press Release
Louisiana Resident Pleads Guilty to Conspiracy to Defraud the United States

December 23, 2016

Press Release
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced

December 20, 2016

Press Release
Oregon Woman Pleads Guilty to Aggravated Identity Theft
Press Release
Maryland Man Sentenced to Prison for Scheme that Used Stolen Identifying Information to Fraudulently Seek More Than $20 Million in Tax Refunds

December 19, 2016

Press Release
North Carolina Woman Indicted for Conspiracy to Defraud the IRS, Assisting in the Preparation of False Tax Returns, Wire Fraud and Aggravated Identity Theft
Press Release
Ohio Insurance Salesman Convicted of Failure to File Income Tax Returns and Failure to Pay Taxes
Press Release
Virginia Resident Sentenced to Five Years in Prison for Running Fraudulent “Savvy Bag” Investment Scheme
Press Release
North Carolina Owner of Tax Preparation Business Pleads Guilty to Conspiracy to Defraud the IRS

December 16, 2016

Press Release
North Carolina Couple Sentenced to Prison for Tax and Bank Fraud Related to Their Online Business
Press Release
North Carolina Man Sentenced to Prison for Tax Evasion and Possession of an Unregistered Firearm

December 15, 2016

Press Release
Iowa Businessman Sentenced to More Than a Year in Prison for Failing to Pay Employment Taxes

December 13, 2016

Press Release
Former Resident of Nevada and Montana Pleads Guilty to Corruptly Interfering with the Tax Laws

December 12, 2016

Press Release
Maryland Man Indicted for Conspiracy to File False Claims, Wire Fraud, Aggravated Identity Theft and False Personation

December 8, 2016

Press Release
Georgia Bank Teller Sentenced to Prison for Cashing Fraudulently Obtained Income Tax Refund Checks

December 7, 2016

Press Release
Louisiana Criminal Defense Attorney Pleads Guilty to Tax Evasion

December 2, 2016

Press Release
Minnesota Chiropractor Convicted of Tax Evasion
Press Release
CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud
Press Release
Former Rhode Island Tax Return Preparer Sentenced to Prison for Tax Preparation Fraud Scheme and Aggravated Identity Theft

December 1, 2016

Press Release
Virginia Electrician Sentenced to Prison for Obstructing Administration of Internal Revenue Laws

November 30, 2016

Press Release
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Virtual Currency
Press Release
Check Casher Indicted for Role in Stolen Identity Refund Fraud Scheme
Press Release
Owner of Nevada Dry Cleaner Pleads Guilty to Obstructing the Administration of the Internal Revenue Laws

November 29, 2016

Press Release
Kansas Tax Return Preparer Sentenced to Prison for Aggravated Identity Theft and Stealing Government Funds

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