Justice News

Justice News

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

January 29, 2015

Press Release
Tax Preparation Business Owner and Son Convicted of Conspiring to Defraud the United States and Preparing False Tax Returns

January 27, 2015

Press Release
New York Attorney Found Guilty of Subscribing to False Federal Tax Returns

January 26, 2015

Press Release
Real Estate Businessman Convicted of Tax Fraud by Concealing Income Using Nominee Entities and Aliases

January 23, 2015

Press Release
Michigan Company President Sentenced for Fraud and Tax Evasion
Press Release
Las Vegas Federal Court Permanently Bars Husband and Wife from Preparing Federal Tax Returns for Others and from Giving any Advice Related to Federal Taxes

January 22, 2015

Press Release
Mississippi Federal Court Bars Tax Preparer from Preparing Tax Returns for Others
Press Release
California Charter Bus Company Bookkeeper Sentenced to Prison for Tax Fraud and Bank Home Mortgage Fraud

January 16, 2015

Press Release
FDA Employee, Former New York City Corrections Officer and Former IRS Employee Charged in Multimillion Dollar Tax Refund Conspiracy
Press Release
Pennsylvania Federal Court Bars Woman from Preparing Tax Returns for Others

January 14, 2015

Press Release
Ringleader of Stolen Identity Refund Fraud Scheme Involving Stolen Medicaid Names Found Guilty

January 13, 2015

Press Release
Maryland Woman Sentenced to Federal Prison for Massive Identity Theft and Tax Fraud Scheme

January 12, 2015

Press Release
Four Portland Residents Plead Guilty to $1 Million Tax Fraud Scheme

January 9, 2015

Press Release
Federal Court Bars Texas Woman and Related Businesses from Preparing Federal Tax Returns
Press Release
Former Kentucky Doctor Pleads Guilty to Filing False Tax Returns Claiming Millions in False Business Expenses

January 8, 2015

Press Release
Federal Court Prohibits Georgia Tax Preparers from Preparing Tax Returns for Others
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