Justice News

Justice News

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

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
Press Release
Investment Professional and Author is Sentenced for Defrauding National Women’s Sorority

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

November 2, 2020

Press Release
New Jersey Man Sentenced to Prison for Tax Fraud Conspiracy
Press Release
Russian Cybercriminal Sentenced to Prison for Role in $100 Million Botnet Conspiracy

October 28, 2020

Press Release
Man Sentenced for Posing As Covert CIA Officer in Elaborate $4 Million Fraud
Press Release
Imposter Nurse Sentenced to Prison for Fraud and Tax Evasion
Press Release
Colorado Man Sentenced to Prison for Biodiesel Tax Credit Fraud
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
New Jersey Man Indicted for Promoting Tax Fraud Scheme
Press Release
Puerto Rico CPA Indicted and Arrested on Wire Fraud Charges in Relation to Act 20 and Act 22 Scheme

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

October 20, 2020

Press Release
New York Man Pleads Guilty to Conspiring to File False Returns
Press Release
San Antonio Return Preparer Pleads Guilty in Tax Fraud Scheme
Press Release
Six Defendants Charged in Scheme to Defraud Student Loan Programs
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
Michigan Man Pleads Guilty to Conspiring to Defraud the IRS and to Steal Crash Reports from the Detroit Police Department
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

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