Justice News

Justice News

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

August 5, 2015

Press Release
Three Tax Return Preparers Charged with Conspiracy and Preparing False Tax Returns at Tax Preparation Business with Multiple Locations in Virginia

August 14, 2015

Press Release
Former Virginia Short Sale Specialist Sentenced to Prison for Mortgage and Tax Fraud

October 14, 2015

Press Release
Former CEO of Marketing Agency Sentenced to Prison for $2 Million Fraud and Kickback Scheme

January 22, 2016

Press Release
Florida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme

February 1, 2016

Press Release
Former Georgia Accountant Pleads Guilty to Filing a False Tax Return

February 2, 2016

Press Release
North Carolina Man Pleads Guilty to Tax Evasion and Serving as Pilot Without License

June 3, 2016

Press Release
Former Maryland Resident Pleads Guilty to Conspiracy to Defraud the United States

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

June 15, 2016

Press Release
Iowa Businessman Pleads Guilty for Failing to Pay Employment Taxes and Violating Clean Water Act

November 21, 2016

Press Release
Ohio Psychiatrist Sentenced to Prison for Tax Evasion

November 28, 2016

Press Release
Former Healthcare Employee Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme

November 29, 2016

Press Release
Kansas Tax Return Preparer Sentenced to Prison for Aggravated Identity Theft and Stealing Government Funds

November 30, 2016

Press Release
Check Casher Indicted for Role in Stolen Identity Refund Fraud Scheme
Press Release
Owner of Nevada Dry Cleaner Pleads Guilty to Obstructing the Administration of the Internal Revenue Laws

December 1, 2016

Press Release
Virginia Electrician Sentenced to Prison for Obstructing Administration of Internal Revenue Laws

December 2, 2016

Press Release
Minnesota Chiropractor Convicted of Tax Evasion
Press Release
CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud
Press Release
Former Rhode Island Tax Return Preparer Sentenced to Prison for Tax Preparation Fraud Scheme and Aggravated Identity Theft

December 8, 2016

Press Release
Georgia Bank Teller Sentenced to Prison for Cashing Fraudulently Obtained Income Tax Refund Checks

December 13, 2016

Press Release
Former Resident of Nevada and Montana Pleads Guilty to Corruptly Interfering with the Tax Laws

December 15, 2016

Press Release
Iowa Businessman Sentenced to More Than a Year in Prison for Failing to Pay Employment Taxes

December 16, 2016

Press Release
North Carolina Couple Sentenced to Prison for Tax and Bank Fraud Related to Their Online Business
Press Release
North Carolina Man Sentenced to Prison for Tax Evasion and Possession of an Unregistered Firearm

December 19, 2016

Press Release
North Carolina Woman Indicted for Conspiracy to Defraud the IRS, Assisting in the Preparation of False Tax Returns, Wire Fraud and Aggravated Identity Theft
Press Release
Ohio Insurance Salesman Convicted of Failure to File Income Tax Returns and Failure to Pay Taxes

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