Justice News

Justice News

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

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

January 30, 2020

Press Release
Jury Finds Florida Man Guilty of Obstructing the IRS
Press Release
Last Defendant Convicted in Stanford International Bank $7 Billion Investment Fraud Scheme
Press Release
Philadelphia Tax Preparer Sentenced to Prison for False Returns

January 27, 2020

Press Release
West Virginian Business Owners Sentenced to Prison for Failing to Pay Employment and Individual Income Taxes
Press Release
Federal Court Permanently Shuts Down Georgia Tax Return Preparers
Press Release
Florida Criminal Defendant to Serve Additional Prison Time for Lying on Pre-Sentencing Financial Disclosure Form

January 24, 2020

Press Release
Three Louisiana Residents Charged for Conspiring to File False Tax Returns
Press Release
Manhattan Restauranteur Pleads Guilty to Tax Evasion Scheme

January 23, 2020

Press Release
Chicago-Area Resident Indicted for Scheme to File False Claims for Tax Refunds
Press Release
New York Pharmacist Charged with Narcotics and Tax Fraud Offenses
Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison
Press Release
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials

January 22, 2020

Press Release
Ocean County, New Jersey Attorney Sentenced to One Year and One Day in Prison for Failing to Pay Over Payroll Taxes and Making False Statements on Loan Application

January 21, 2020

Press Release
Propex Derivatives Pty Ltd Agrees to Pay $1 Million in Connection with Spoofing Scheme

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

January 16, 2020

Press Release
Owner of D.C. Area Tax Preparation Business Indicted for Tax Fraud
Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company
Press Release
Gulfport Tax Preparer Sentenced to Prison for Preparing False Returns
Press Release
Pennsylvania Anesthesiologist Sentenced to Prison for Tax Fraud

January 15, 2020

Press Release
Jury Finds Texas Attorney and Client Guilty of Conspiring to Defraud the Internal Revenue Service

January 13, 2020

Press Release
North Carolina Tax Preparer Pleads Guilty to Preparing False Returns
Press Release
Owner of Tax Preparation Business Pleads Guilty to Filing False Returns

January 9, 2020

Press Release
St. Louis Resident Sentenced to Prison for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds
Press Release
Indian National Pleads Guilty to Owning, Funding, and Operating India-Based Call Centers That Scammed U.S. Victims Out of Millions of Dollars

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