Justice News

Justice News

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

January 28, 2021

Press Release
Justice Department Files Civil Action to Shut Down Chicago-Area Tax Return Preparer

January 27, 2021

Press Release
North Carolina Tax Preparer Charged with Conspiracy to Defraud the IRS and Aggravated Identity Theft

January 19, 2021

Press Release
Former Construction Executive Sentenced to 38 Months in Prison

January 13, 2021

Press Release
Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud

January 12, 2021

Press Release
Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS

January 8, 2021

Press Release
Former Owner of Seafood Processor Sentenced to Prison for Tax Evasion

January 5, 2021

Press Release
Michigan Restaurant and Strip Club Owner Sentenced to Two Years n Prison for Tax Crimes

January 4, 2021

Press Release
Virginia Tax Preparer Sentenced to More Than Two Years in Prison for Preparing False Returns

December 23, 2020

Press Release
North Carolina Man Sentenced to 36 Months in Federal Prison for Preparing False Tax Returns

December 21, 2020

Press Release
Atlanta Tax Professionals Plead Guilty to Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion in Fraudulent Charitable Deductions

December 17, 2020

Press Release
D.C. Tax Return Preparer Sentenced to Prison for Preparing False Tax Return
Press Release
Eighth Circuit Reverses Tax Court in Case Involving Statute of Limitations and Bona Fide Residency

December 16, 2020

Press Release
Florida Escort Pleads Guilty to Underreporting Income
Press Release
Michigan Based Wire Fraud Conspiracy and Tax Offenses Charged

December 14, 2020

Press Release
Alabama Man Sentenced to Prison for Tax Evasion

December 10, 2020

Press Release
Florida Tire Importer Pleads Guilty in Tax Conspiracy

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
Federal Court Enjoins Tucson Area Tax Preparer From Preparing Tax Returns
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 13, 2020

Press Release
New York Businessman Pleads Guilty to Tax Evasion

November 12, 2020

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

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