Justice News

Justice News

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

February 27, 2013

Press Release
Detroit Preparer Charged with Preparing False Tax Returns
Press Release
Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions

February 26, 2013

Press Release
Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee

February 22, 2013

Press Release
Justice Department Sues to Shut Down Tennessee Tax Return Preparers

February 21, 2013

Press Release
Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers
Press Release
Justice Department Seeks to Shut Down New Jersey Tax Return Preparer

February 13, 2013

Press Release
Ohio Federal Court BarsAppraiser of Historic-Preservation Easements

February 8, 2013

Press Release
Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme
Press Release
South Florida Brothers Sentenced for Tax Evasion
Press Release
Court Bars South Carolina Tax Return Preparers from Preparing Returns for Others

February 7, 2013

Press Release
Justice Department Seeks to Shut Down Miami Tax-Preparation Office

February 5, 2013

Press Release
Justice Department Seeks to Shut Down South Florida Tax Return Preparers

February 4, 2013

Press Release
Family Members Sentenced in Alabama in $1.9 Million Stolen Identity Refund Fraud Scheme
Press Release
Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme
Press Release
Six Sentenced to Prison in Florida for Federal Tax Crimes
Press Release
Justice Department Sues to Shut Down Tax Preparersin Prince George’s County Maryland

February 1, 2013

Press Release
Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft
Press Release
Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns,Orders Payment of $100,000 in Penalties
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