Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 14, 2018

Press Release
Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy

November 2, 2018

Press Release
California Realtor Sentenced to Prison for Filing a False Tax Return

October 30, 2018

Press Release
Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account

October 29, 2018

Press Release
Woman Indicted for Conspiracy to File False Tax Returns and Making False Statements to a Federal Agent

October 23, 2018

Press Release
Former IRS-CI Special Agent Sentenced to Prison for Filing False Tax Returns, Theft of Government Money and Obstruction of Justice

October 18, 2018

Press Release
California Resident Pleads Guilty in Scheme to Defraud the United States of Over $9 Million

October 15, 2018

Press Release
Ohio Businessman Sentenced to Prison for Tax Fraud

October 12, 2018

Press Release
Pennsylvania Return Preparer Convicted of Filing False Returns and Conspiracy

October 10, 2018

Press Release
Louisiana Man Sentenced to Prison for his Role in Stolen Identity Refund Fraud Scheme

October 5, 2018

Press Release
Michael ‘The Situation’ Sorrentino, Marc Sorrentino Sentenced to Federal Prison on Tax Charges

October 4, 2018

Press Release
Officer of North Carolina Mental Health Service Provider Pleads Guilty for Failure to Pay Employment Taxes

September 25, 2018

Press Release
Charlotte Man Convicted of Conspiracy to Defraud the Government

September 19, 2018

Press Release
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme

September 17, 2018

Press Release
Pennsylvania Nurse Anesthetist Pleads Guilty to Tax Evasion

September 14, 2018

Press Release
Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering
Press Release
Texas Man Convicted of Tax Evasion

September 13, 2018

Press Release
Buffalo Man Sentenced to Prison for Tax Evasion
Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns

September 7, 2018

Press Release
Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return

September 6, 2018

Press Release
New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate

September 4, 2018

Press Release
Florida Resident Sentenced to Prison for Stealing Government Funds and Obstructing the IRS

August 31, 2018

Press Release
New Jersey Man Indicted for Promoting Tax Fraud Scheme
Press Release
Arkansas State Senator Jeremy Hutchinson Indicted on Wire and Tax Fraud Charges

August 30, 2018

Press Release
Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns

August 29, 2018

Press Release
Postal Employee Indicted in a Stolen Identity Refund Fraud Scheme

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