Justice News

Justice News

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October 31, 2019

Press Release
Colorado Tax Defier Sentenced to Prison for Evasion

October 29, 2019

Press Release
Ohio Glass Company Owner Sentenced to Prison For Not Paying Employment Taxes
Press Release
Miami Business Owner Pleads Guilty to Employment Tax Fraud
Press Release
Owner of Tulsa Software Company Sentenced to Prison for Employment Tax Fraud
Press Release
Tax Preparer Pleads Guilty to Filing Fraudulent Tax Returns
Press Release
Owners of Greensboro Temporary Staffing Firms Indicted for Employment Tax Fraud

October 24, 2019

Press Release
Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud
Press Release
Couple Operating Alabama Construction Company Sentenced to Prison for Payroll Tax Fraud

October 23, 2019

Press Release
Texas Man Convicted of Conspiring to File False Tax Returns with Stolen Identities Purchased on the Internet
Press Release
Former Kansas City Business Owner Sentenced to Prison for Tax Crime
Press Release
Former IRS Employee Sentenced to Prison for Tax Evasion

October 22, 2019

Press Release
Michigan Biodiesel Dealer Pleads Guilty to Tax Fraud

October 21, 2019

Press Release
West Virginian Business Owners Plead Guilty to Failing to Pay Employment Taxes and Individual Income Taxes
Press Release
Atlanta Woman Sentenced to Prison for Conspiring to File False Tax Returns
Press Release
California Resident Sentenced to Prison for Selling Fraudulent Financial Instruments and Tax Fraud

October 18, 2019

Press Release
Former New York Business Owner Pleads Guilty to Tax Fraud

October 17, 2019

Press Release
Michigan Business Owner Pleads Guilty to Tax Evasion

October 16, 2019

Press Release
Illinois Woman Pleads Guilty to Conspiring to Commit Wire Fraud and Aggravated Identity Theft

October 11, 2019

Press Release
Nevada Real Estate Broker Sentenced to Prison for Tax Fraud
Press Release
California Businessman Sentenced to Prison for Filing False Tax Returns
Press Release
Michigan Attorney Indicted for Tax Fraud

October 10, 2019

Press Release
Texas Tax Return Preparer Sentenced to Prison for Defrauding the United States

October 7, 2019

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

October 2, 2019

Press Release
North Carolina Doctor Sentenced to Prison for Tax Evasion
Press Release
Florida Criminal Defendant Pleads Guilty to Lying on Pre-Sentencing Financial Disclosure Form

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