Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 10, 2013

Press Release
Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners

April 11, 2013

Press Release
Former New Jersey Resident Convicted of Preparing False Tax Return

April 12, 2013

Press Release
California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts
Press Release
Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie

April 15, 2013

Press Release
Justice Department Sues to StopSouth Carolina Tax Return Preparers
Press Release
Justice Department Sues to Permanently EnjoinFlorida Tax Return Preparer

April 24, 2013

Press Release
Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud

April 25, 2013

Press Release
California CPA Sentenced to Two Years in Prison and Ordered to Pay Restitution for Role in Stolen Identity Tax Refund Scheme

April 26, 2013

Press Release
New York Businessman Pleads Guilty to Tax Crimes
Press Release
Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
Press Release
Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy

April 29, 2013

Press Release
Owner of Multiple New York Construction Companies Indicted for Tax Fraud

April 30, 2013

Press Release
Federal Court in California Shuts Down Tax Preparer
Press Release
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
Press Release
Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks
Press Release
New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme
Press Release
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank

May 3, 2013

Press Release
Federal Court in California Shuts Down Tax Preparer

May 7, 2013

Press Release
Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme

May 9, 2013

Press Release
Justice Department Sues to Shut Down Missouri Tax Return Preparers

May 13, 2013

Press Release
Idaho Businessman Sentenced to Prison for Tax Evasion
Press Release
Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns
Press Release
Federal Court in Georgia Shuts Down Tax Return Preparer

May 14, 2013

Press Release
Michigan Man Sentenced for Tax Fraud
Press Release
California Jewelry Store Owner Sentenced to Prison for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud

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