Justice News

Justice News

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

March 23, 2020

Press Release
Federal Court Permanently Shuts Down Texas Tax Return Preparers

March 18, 2020

Press Release
Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes

March 16, 2020

Press Release
Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme
Press Release
Serial Non-Filer Pleads Guilty to Tax Evasion

March 12, 2020

Press Release
Hampton, Virginia, Return Preparer Indicted for Tax Fraud

March 11, 2020

Press Release
Federal Court Permanently Shuts Down Ohio Tax Return Preparer
Press Release
Newport News Tax Preparer Indicted for False Returns
Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme
Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

March 9, 2020

Press Release
Alabama Salesman Pleads Guilty to Tax Evasion

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery
Press Release
Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns
Press Release
Oklahoma Business Owner Indicted for Tax Fraud

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice
Press Release
Founder of Russian Bank Charged with Tax Fraud

March 4, 2020

Press Release
Former Forsyth County Commissioner Pleads Guilty to Tax Fraud
Press Release
Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities

March 3, 2020

Press Release
Former Virginia Tax Preparer Sentenced to Prison for Filing False Returns

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
Press Release
Colorado Man Sentenced to 83 Months in Prison for Role in $7.2 Million Biodiesel Tax Credit Scheme

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation
Press Release
Philadelphia Return Preparer Convicted of Tax Fraud

February 25, 2020

Press Release
Jury Finds Wisconsin Dentist Guilty of Tax Evasion

February 24, 2020

Press Release
Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

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