Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

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 12, 2019

Press Release
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery

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
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks

February 1, 2019

Press Release
Arvada, Colorado Businesswoman Sentenced to Prison for Filing False Corporate Income Tax Return
Press Release
New Jersey Man Sentenced to Prison for Tax Evasion in Connection with Multimillion Dollar Art Transaction

January 31, 2019

Press Release
Two Men Convicted for Roles in Multimillion Dollar Investment Fraud Scheme

January 28, 2019

Press Release
Four Audi Managers Charged in Connection with Conspiracy to Cheat U.S. Emissions Tests
Press Release
Former Charter Airline CEO Sentenced to Nearly Eight Years in Prison for Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
Press Release
Australian Commodities Trader Pleads Guilty to Spoofing on U.S. Futures Exchange
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

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

December 18, 2018

Press Release
Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money Laundering and Identity Theft
Press Release
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions 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
Former U.S. Government Contractor Indicted for Allegedly Selling Falsified Resumes and Counterfeit Training Certificates to Individuals Seeking Employment on U.S. Government Contracts in Afghanistan
Press Release
Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
Press Release
Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy

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