Justice News

Justice News

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

September 4, 2018

Press Release
Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
Press Release
Florida Resident Sentenced to Prison for Stealing Government Funds and Obstructing the IRS

September 5, 2018

Press Release
Georgia Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud
Press Release
Former Arkansas State Senator Sentenced to More Than 18 Years in Prison for Bribery Scheme

September 6, 2018

Press Release
New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate
Press Release
Two Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition

September 7, 2018

Press Release
Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return

September 11, 2018

Press Release
Financial Advisor Pleads Guilty to Money Laundering Charge in Connection With Bribery Scheme Involving Ecuadorian Officials

September 12, 2018

Press Release
Federal Court Shuts Down Illinois Tax Return Preparer
Press Release
New Jersey Man Pleads Guilty to Tax Evasion in Connection With Sale of Purportedly Original Caravaggio Painting

September 13, 2018

Press Release
Business Executive Pleads Guilty to Foreign Bribery Charge in Connection With Venezuelan Bribery Scheme
Press Release
Buffalo Man Sentenced to Prison for Tax Evasion
Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns

September 14, 2018

Press Release
Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering
Press Release
Texas Man Convicted of Tax Evasion

September 17, 2018

Press Release
Rhode Island Woman Convicted at Trial Following Her Involvement in International Lottery Fraud Scheme
Press Release
Pennsylvania Nurse Anesthetist Pleads Guilty to Tax Evasion

September 19, 2018

Press Release
Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida and Mississippi
Press Release
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme

September 20, 2018

Press Release
Former Missouri County Executive and His Chief of Staff Sentenced to Prison for Stealing Campaign Contributions

September 21, 2018

Press Release
Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida
Press Release
Colorado Man Pleads Guilty to Filing False Tax Returns

September 24, 2018

Press Release
Former Owner of Marble Mining Company in Afghanistan Convicted for Defrauding U.S. government Agency and Defaulting on a $15.8 Million Loan

September 25, 2018

Press Release
Charlotte Man Convicted of Conspiracy to Defraud the Government
Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme

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