Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

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 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

November 29, 2018

Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns

November 28, 2018

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
Press Release
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

November 26, 2018

Press Release
Ohio Tax Attorney Pleads Guilty to Obstructing The IRS

November 21, 2018

Press Release
Owner of Engineering Firms and CPA Convicted in Tax Scheme
Press Release
Owners of Home Healthcare Company Plead Guilty to Tax Fraud

November 20, 2018

Press Release
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud

November 19, 2018

Press Release
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts
Press Release
Federal Court Holds Mississippi Tax Return Preparer in Contempt

November 16, 2018

Press Release
Texas Return Preparers Indicted in False Tax Return Scheme
Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud

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