Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

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
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 10, 2018

Press Release
Former Director of Healthcare Services Company Charged in Alleged $300 Million Investment Fraud 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

November 30, 2018

Press Release
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

November 29, 2018

Press Release
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns
Press Release
Father and Son Charged with Multi-Million Dollar Investment Fraud and Bank Fraud Scheme
Press Release
Three Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military in Connection with $8 Billion Troop Supply Contract and with Violating the Iran Sanctions Regime

November 28, 2018

Press Release
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme
Speech
Principal Deputy Assistant Attorney General John P. Cronan Delivers Remarks at Practising Law Institute Event
Press Release
Former Charter Airline Executive Sentenced to Nearly Eight Years in Prison for Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
Press Release
Tennessee Man Sentenced to Prison for Filing False Retaliatory Lien and Making a False Tax Refund Claim

November 27, 2018

Press Release
Federal Court in Illinois Bars Tax Return Preparer and Business From Preparing Tax Returns
Press Release
Nutritional Supplement Marketer Pleads Guilty to Tax Crime
Press Release
New York Man Pleads Guilty to Stolen Identity Tax Refund Fraud

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