Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 24, 2018

Press Release
Tennessee Dentist Sentenced to Prison for Tax Evasion
Press Release
Owner of Nevada Home Health Care Firm Sentenced to Prison For Employment Tax Fraud
Press Release
Pennsylvania Biofuel Company Owners Charged with Fraudulently Claiming Fuel Tax Credits

January 19, 2018

Press Release
Michael “The Situation” Sorrentino and His Brother, Marc Sorrentino, Plead Guilty to Tax Crimes

January 17, 2018

Press Release
Owner of Kansas Tax Preparation Firm Sentenced to Prison for Eight Years for Filing Fraudulent Tax Returns

January 12, 2018

Press Release
North Carolina Return Preparer Convicted for Filing Fraudulent Returns

January 11, 2018

Press Release
Owner of Virginia Auto Repair Shop Indicted for Employment Tax Fraud

January 10, 2018

Press Release
Illinois Man Sentenced to Prison for Using Stolen IDs of U.S. Air Force Members to File Fraudulent Tax Returns

December 27, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud

December 20, 2017

Press Release
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud

December 19, 2017

Press Release
Owner of North Carolina Waste Disposal Company Pleads Guilty to Filing Fraudulent Tax Return
Press Release
U.S. Postal Service Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme

December 15, 2017

Press Release
Maryland Chiropractor Convicted of Filing Fraudulent Tax Returns and Obstructing the IRS

December 13, 2017

Press Release
West Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes
Press Release
Louisiana Return Preparer Sentenced to Seven Years in Prison for Filing Fraudulent Tax Returns

December 12, 2017

Press Release
Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion

December 8, 2017

Press Release
Tennessee Staffing Company Operator Convicted of Employment Tax Fraud

December 7, 2017

Press Release
Louisiana Resident Indicted in Stolen ID Refund Fraud Scheme
Press Release
Utah Business Owner Sentenced to Four Years in Prison for Illegally Dealing Firearms and Filing Fraudulent Tax Returns

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion

December 4, 2017

Press Release
Owner of New York Tax Preparation Firm Pleads Guilty to Preparing Fraudulent Tax Returns

November 16, 2017

Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns
Press Release
North Carolina Tax Return Preparer Sentenced to Prison For Tax and Bankruptcy Fraud

November 14, 2017

Press Release
California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals
Press Release
Pennsylvania Man Sentenced to Prison for Identity Theft and Conspiring to File Fraudulent Tax Refund Claims

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