Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 10, 2018

Press Release
Illinois Man Sentenced to Prison for Using Stolen IDs of U.S. Air Force Members to File Fraudulent Tax Returns

January 11, 2018

Press Release
Owner of Virginia Auto Repair Shop Indicted for Employment Tax Fraud

January 12, 2018

Press Release
North Carolina Return Preparer Convicted for Filing Fraudulent Returns

January 17, 2018

Press Release
Owner of Kansas Tax Preparation Firm Sentenced to Prison for Eight Years for Filing Fraudulent Tax Returns

January 19, 2018

Press Release
Michael “The Situation” Sorrentino and His Brother, Marc Sorrentino, Plead Guilty to Tax Crimes

January 24, 2018

Press Release
Tennessee Dentist Sentenced to Prison for Tax Evasion
Press Release
Owner of Nevada Home Health Care Firm Sentenced to Prison For Employment Tax Fraud
Press Release
Pennsylvania Biofuel Company Owners Charged with Fraudulently Claiming Fuel Tax Credits

January 25, 2018

Press Release
Massachusetts Insurance Broker Sentenced to Prison for Filing False Tax Returns
Press Release
Connecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts

January 29, 2018

Press Release
Tennessee Woman Sentenced to Six Years in Prison for Stolen ID Refund Fraud

February 5, 2018

Press Release
North Carolina Return Preparer Pleads Guilty to Filing False Tax Refund Claims

February 9, 2018

Press Release
Colorado Business Owner Indicted for Tax Evasion

February 13, 2018

Press Release
Nevada Return Preparer Pleads Guilty to Filing More Than $2.7 Million in Fraudulent Tax Returns
Press Release
Former Wisconsin Produce Vendor Executive Pleads Guilty to Tax Evasion

February 14, 2018

Press Release
Former President and CEO of Pennsylvania Health Services Company Indicted for Conspiring to Defraud the IRS and Filing False Tax Returns

February 16, 2018

Press Release
Houston Businessman Pleads Guilty to Money Laundering Conspiracy
Press Release
Owners of Pennsylvania Based Internet Florist Convicted of Tax Crimes

February 21, 2018

Press Release
New York Attorney Charged with Tax Fraud
Press Release
Minnesota Tax Return Preparer Indicted for Tax Refund Fraud Scheme

February 22, 2018

Press Release
Kansas Tax Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns

February 28, 2018

Press Release
Former Utah CEO Sentenced to Prison for Tax Evasion

March 1, 2018

Press Release
Tennessee Staffing Company Owners Sentenced to Prison for Payroll Tax Fraud

March 7, 2018

Press Release
Louisiana Woman Pleads Guilty to Tax Evasion

March 8, 2018

Press Release
Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison

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