Justice News

Justice News

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

August 28, 2018

Press Release
Canadian Man Sentenced to Prison for Promoting Tax Fraud Scheme
Press Release
Charlotte Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
Press Release
Justice Department Announces Deferred Prosecution Agreement With Basler Kantonalbank

August 24, 2018

Press Release
CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme
Press Release
Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud and Tax Charges

August 23, 2018

Press Release
Rhode Island Tax Preparer Pleads Guilty to Forty-Four Counts of Filing Fraudulent Tax Returns

August 22, 2018

Press Release
Former Swiss Bank Executive Pleads Guilty to Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

August 21, 2018

Press Release
California Man Claiming to Be a Billionaire Financier Sentenced to More Than Five Years in Prison in Multimillion-Dollar Fraud Scheme
Press Release
Owners of Pennsylvania Based Internet Floral Company Sentenced to Prison for Tax Fraud
Press Release
Federal Court Bars Georgia Tax Return Preparer and Her Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

August 20, 2018

Press Release
Los Angeles Man Pleads Guilty to Not Reporting Over $1 Million Held in Israeli Offshore Accounts
Press Release
Minnesota Real Estate Company, Realtor, and Accountant Indicted for Mail and Wire Fraud Scheme Affecting U.S. Financial Institutions

August 17, 2018

Press Release
Former Ohio Businessman Associated With Demolition Companies Sentenced to Prison for Tax Crimes

August 14, 2018

Press Release
Federal Court Bars Florida Tax Return Preparer and his Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
Press Release
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct

August 13, 2018

Press Release
North Carolina Man Sentenced to Prison for Obstructing the IRS

August 10, 2018

Press Release
Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns
Press Release
Former Mississippi Return Preparer Pleads Guilty to Filing a Fraudulent Tax Refund Claim

August 9, 2018

Press Release
Federal Court Shuts Down South Florida Tax Return Preparers and Enters Monetary Judgments in Favor of the United States

August 8, 2018

Press Release
North Carolina Tax Return Preparer Pleads Guilty to Conspiring to File False Tax Returns
Press Release
Colorado Business Owner Pleads Guilty to $7 Million Biodiesel Tax Credit Fraud Scheme

August 7, 2018

Press Release
Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme

August 6, 2018

Press Release
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company

August 1, 2018

Press Release
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities

July 30, 2018

Press Release
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

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