Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

June 8, 2016

Press Release
Mo Money Tax Return Preparers Sentenced to Prison for Conspiracy to Defraud the United States and Filing False Tax Returns

December 2, 2016

Press Release
CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

December 19, 2016

Press Release
Virginia Resident Sentenced to Five Years in Prison for Running Fraudulent “Savvy Bag” Investment Scheme

January 17, 2017

Press Release
Congressional Staffer Sentenced to Prison for Failure to File Income Tax Returns

February 10, 2017

Press Release
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks

March 13, 2017

Press Release
Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer IDs to Make Fraudulent Credit Card Charges

July 19, 2017

Press Release
Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States
Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

October 27, 2017

Press Release
Connecticut Resident Pleads Guilty to Failing to Report Foreign Financial Accounts

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion

January 11, 2018

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

January 25, 2018

Press Release
Connecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts

March 23, 2018

Press Release
Former CEO and VP of Finance for a Virginia-Based Software Company Plead Guilty to Employment Tax Fraud

May 2, 2018

Press Release
Owner of Virginia Auto Repair Shop Pleads Guilty To Employment Tax Fraud

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

June 21, 2019

Press Release
Virginia Tax Lobbyist Pleads Guilty to Filing a False Tax Return

July 19, 2019

Press Release
Virginia Businessman Pleads Guilty to $5 Million Employment Tax Fraud and Illegal Firearm Possession

December 13, 2019

Press Release
Virginia Tax Lobbyist Sentenced to Prison for Filing a False Tax Return

March 11, 2020

Press Release
Newport News Tax Preparer Indicted for False Returns

March 12, 2020

Press Release
Hampton, Virginia, Return Preparer Indicted for Tax Fraud

September 3, 2020

Press Release
President of Consultant Firm Pleads Guilty to Employment Tax Fraud

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

March 3, 2021

Press Release
Businessman Indicted for Not Reporting Foreign Bank Accounts and Filing False Documents with the IRS

July 20, 2022

Press Release
Second Defendant Pleads Guilty in Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and Fraudulent PPP Loan Scheme
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