Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

April 30, 2018

Press Release
Nevada Lawyer Sentenced To Prison For Filing False Tax Returns

April 26, 2018

Press Release
Michigan Nail Salon Supplier Pleads Guilty To Filing A False Tax Return

April 24, 2018

Press Release
Owners of Virginia Subcontracting Firm Sentenced to Prison for Tax Evasion

April 18, 2018

Press Release
Buffalo Man Pleads Guilty to Tax Evasion; Owes Over 1 Million Dollars to the IRS
Press Release
California Resident Pleads Guilty to Conspiring to File Fraudulent Tax Returns Seeking More Than $9.7 Million in Refunds
Press Release
Former Flint Police Officers Plead Guilty to Theft Conspiracy Targeting Flint Police Department
Press Release
Las Vegas Realtor Indicted for Tax and Bank Fraud

April 17, 2018

Press Release
Owners of Maryland Auto Parts Company Indicted for Tax Fraud

April 13, 2018

Press Release
Employees of a North Carolina Tax Return Preparation Business Plead Guilty to Preparing Fraudulent Tax Return
Press Release
South Florida Certified Public Accountant Indicted for Tax Fraud

April 16, 2018

Press Release
Federal Court Bars Florida Tax Return Preparers from Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

April 12, 2018

Press Release
Florida Escort Service Owner Pleads Guilty to Underreporting Income
Press Release
Owner of Kansas Medical Staffing Company Indicted in Employment Tax Scheme
Press Release
Owner of Michigan Marketing Company Charged with Tax Crimes
Press Release
Michigan Healthcare Management Company Employees Indicted in Employment Tax Scheme

April 11, 2018

Press Release
North Carolina Return Preparer Sentenced to Over 10 Years in Jail for Filing Fraudulent Returns
Press Release
Pennsylvania Nurse Anesthetist Indicted for Tax Evasion

April 10, 2018

Press Release
Southern California Federal Court Shuts Down Tax Return Preparer
Press Release
Tax Crime Does Not Pay

April 6, 2018

Press Release
Justice Department Continues Enforcement Actions Across the Country to Stop and Punish Dishonest Tax Return Preparers

April 5, 2018

Press Release
Alabama Woman Indicted for Filing False Tax Returns and Stealing From Her Employer
Press Release
South Florida Doctor Indicted for Tax Evasion and Disability Fraud

April 3, 2018

Press Release
Owner of Michigan Payroll Companies Pleads Guilty to Employment Tax Fraud
Press Release
Justice Department Sues to Stop Attorney From Promoting Nationwide Charitable Giving Tax Scheme
Press Release
Justice Department Files Lawsuit to Shut Down Tax Preparation Businesses in St. Petersburg Area Florida
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