Justice News

Justice News

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

September 18, 2020

Press Release
Two Individuals Charged with Bribery Related to Iraq Contracts

September 16, 2020

Press Release
Federal Court Bars Florida Tax Preparation Businesses and Their Tax Return Preparers From Preparing Tax Returns
Press Release
Owner of Long Island Diner Pleads Guilty to Not Paying Employment Tax
Press Release
Montana Broker Sentenced to Prison for Multimillion-Dollar Investment-Fraud Scheme

September 15, 2020

Press Release
Former DEA Agent and His Wife Plead Guilty for Roles in Scheme to Divert Drug Proceeds From Undercover Money Laundering Investigations

September 10, 2020

Press Release
Manufacturers of “Spice” Sentenced for Operating a Continuing Criminal Enterprise and Other Crimes

September 9, 2020

Press Release
California Lawyer Pleads Guilty to Fraudulent Credit Card Payment Processing Scheme and Obstruction

September 4, 2020

Press Release
Fraud Alert: Scammers Claiming to be with DOJ, Preying on Elderly
Press Release
Illinois Woman Sentenced to Prison for Conspiring to Commit Wire Fraud and Aggravated Identity Theft

September 3, 2020

Press Release
President of Consultant Firm Pleads Guilty to Employment Tax Fraud

September 2, 2020

Press Release
Ohio Tax Attorney Sentenced to Prison for Obstructing the IRS
Press Release
Las Vegas Man Indicted for Falsifying Auto Collision Centers’ Tax Returns

August 31, 2020

Press Release
Two North Carolina Tax Preparers Indicted for False Returns

August 28, 2020

Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

August 27, 2020

Press Release
Federal Court holds Florida Tax Return Preparer in Contempt

August 26, 2020

Press Release
Ghanaian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy

August 24, 2020

Press Release
Philadelphia Return Preparer Sentenced to Five Years in Prison for Tax Fraud

August 21, 2020

Press Release
North Carolina Risk Consultant Pleads Guilty to Tax Fraud and Illegally Possessing a Firearm

August 19, 2020

Press Release
Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison
Press Release
The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

August 17, 2020

Press Release
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud

August 13, 2020

Press Release
Nevada Woman Charged with COVID-Relief Fraud

August 6, 2020

Press Release
Biofuel Fraudster Sentenced to Seven Years in Prison for Scamming Multiple Federal Agencies and Customers
Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Press Release
Houston Attorney Sentenced to Prison for Offshore Tax Evasion Scheme

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