Justice News

Justice News

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

January 13, 2021

Press Release
Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud

December 3, 2020

Press Release
Pennsylvania Marketer Pleads Guilty to Filing False Tax Returns
Press Release
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS

December 1, 2020

Press Release
New York City Restaurateur Sentenced to Jail For Tax Evasion Scheme

November 23, 2020

Press Release
Maryland Tax Preparer Indicted for Preparing False Returns

November 20, 2020

Press Release
Montana Chiropractor and his Wife Plead Guilty to Tax Evasion

November 18, 2020

Press Release
North Carolina Return Preparer Indicted for Tax Fraud Scheme

November 12, 2020

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

November 6, 2020

Press Release
Operators of California Charity Scam Sentenced to Prison for Mail Fraud Conspiracy and Tax Evasion

November 5, 2020

Press Release
Mississippi Tax Preparer Sentenced to Prison for False IRS Returns

October 28, 2020

Press Release
Imposter Nurse Sentenced to Prison for Fraud and Tax Evasion
Press Release
Alabama Salesman Sentenced to Prison for Tax Evasion

October 27, 2020

Press Release
North Carolina Couple Indicted for Failing to Pay Employment Taxes and Failure to File Tax Returns

October 23, 2020

Press Release
Puerto Rico CPA Indicted and Arrested on Wire Fraud Charges in Relation to Act 20 and Act 22 Scheme

October 20, 2020

Press Release
San Antonio Return Preparer Pleads Guilty in Tax Fraud Scheme
Press Release
Owner of Queens Acupuncture Business Pleads Guilty to Aiding and Assisting the Preparation of a False Tax Return

October 15, 2020

Press Release
North Carolina Return Preparer Pleads Guilty in Tax Fraud Scheme
Press Release
Alabama Tax Preparer Pleads Guilty to Filing False Tax Returns
Press Release
Private Equity CEO Enters into Non-prosecution Agreement on International Tax Fraud Scheme and Agrees to Pay $139 Million, to Abandon $182 Million in Charitable Contribution Deductions, and to Cooperate with Government Investigations
Press Release
CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes

October 14, 2020

Press Release
Arkansas Businessman Pleads Guilty to Income Tax Evasion

October 9, 2020

Press Release
Owner of Food Service Firm Operating in Government Buildings Throughout the D.C. Area Sentenced to Prison for Payroll Tax Fraud

October 8, 2020

Press Release
New York Donut Shop Operators Indicted for Tax Evasion

October 7, 2020

Press Release
Las Vegas Man Sentenced to Prison for Fraudulent Tax Return Scheme
Press Release
Owner of North Carolina Temporary Staffing Firms Sentenced to Prison for Employment Tax Fraud

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