Justice News

Justice News

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

February 21, 2020

Press Release
Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization
Press Release
Colorado Tax Evader Indicted for Not Reporting to Serve Five Year Prison Sentence
Press Release
Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

February 20, 2020

Press Release
Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax Returns

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

February 18, 2020

Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation
Press Release
Alabama Man Pleads Guilty to Tax Evasion
Press Release
Federal Court in Hammond, Indiana, Enters Permanent Injunction Barring Tax Preparer from Preparing Federal Tax Returns for Others
Press Release
Federal Court Bars Florida Tax Return Preparer and His Business From Preparing Tax Returns

February 14, 2020

Press Release
State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

February 13, 2020

Press Release
Utah Tax Return Preparers Indicted for Tax Crimes
Press Release
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million

February 12, 2020

Press Release
Justice Department Seeks to Shut Down Georgia Tax Return Preparer

February 11, 2020

Press Release
Part Owner of International Trading Business Sentenced to Three Years in Prison for Tax Fraud
Press Release
Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi Scheme and Obstructing IRS Investigation

February 10, 2020

Press Release
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme
Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

February 6, 2020

Press Release
New York Plumbing Contractor Pleads Guilty to Employment Tax Fraud
Press Release
Operator of New Jersey Home Health Care Agency Sentenced to Prison for Not Paying Employment Taxes
Press Release
Mississippi Tax Return Preparer Indicted for Filing False Tax Returns

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme
Press Release
Owners of Greensboro Temporary Staffing Firms Plead Guilty to Employment Tax Fraud

February 4, 2020

Press Release
Owner of DC-Area Tax Preparation Business Pleads Guilty to Fraud
Press Release
Justice Department Seeks to Shut Down Texas Tax Return Preparer

January 31, 2020

Press Release
Nevada Return Preparer Sentenced to More Than Three Years in Prison for Tax Crimes

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