Justice News

Justice News

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

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

March 3, 2020

Press Release
Former Virginia Tax Preparer Sentenced to Prison for Filing False Returns

March 4, 2020

Press Release
Former Forsyth County Commissioner Pleads Guilty to Tax Fraud
Press Release
Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice
Press Release
Founder of Russian Bank Charged with Tax Fraud

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery
Press Release
Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns
Press Release
Oklahoma Business Owner Indicted for Tax Fraud

March 9, 2020

Press Release
Alabama Salesman Pleads Guilty to Tax Evasion

March 11, 2020

Press Release
Newport News Tax Preparer Indicted for False Returns
Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme
Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

March 12, 2020

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

March 16, 2020

Press Release
Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme
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