Justice News

Justice News

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

December 20, 2019

Press Release
Justice Department Announces Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Coutts & Co Ltd.
Press Release
Maryland Tax Preparer Pleads Guilty to Preparing False Returns and Aggravated Identity Theft

December 19, 2019

Press Release
Owner of Golf Management Company Charged with Embezzlement of City Funds and Tax Fraud

December 17, 2019

Press Release
New Jersey Man Convicted of Promoting Tax Fraud Scheme
Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Tax Fraud

December 13, 2019

Press Release
Virginia Tax Lobbyist Sentenced to Prison for Filing a False Tax Return

December 12, 2019

Press Release
Justice Department Seeks to Shut Down Nevada Tax Return Preparer
Press Release
Federal Court Shuts Down Illinois Tax Return Preparer

December 10, 2019

Press Release
Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SA

December 5, 2019

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

December 4, 2019

Press Release
Nevada Fraudster Pleads Guilty to Role in Scheme to File False Tax Returns Using Stolen Identities

December 3, 2019

Press Release
Justice Department Announces Settlement With Liberty Tax Service
Press Release
Owner of Medical Laboratory Pleads Guilty to Filing False Tax Returns

November 22, 2019

Press Release
Justice Department Seeks to Shut Down South Florida Tax Return Preparers
Press Release
Owner of Long Island Tax Preparation Business Sentenced to Prison for Preparing False Returns

November 21, 2019

Press Release
Owner of Long Island Painting Firm Sentenced to Prison for Tax Evasion

November 20, 2019

Press Release
Colorado Business Owner Convicted in $7 Million Biodiesel Tax Credit Fraud Scheme

November 19, 2019

Press Release
General Manager of Columbus Home Health Care Agency Pleads Guilty to Tax Fraud

November 15, 2019

Press Release
Tax Preparers Plead Guilty to Filing Fraudulent Tax Returns

November 12, 2019

Press Release
Charlotte Man Sentenced to Prison for Conspiring to Defraud the Government

November 8, 2019

Press Release
Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

November 6, 2019

Press Release
Palm Beach County Tax Return Preparer Convicted of Filing False Tax Returns and Theft of Government Funds
Press Release
Florida Businessman Charged with Tax Fraud
Press Release
Fugitive and Tax Fraud Promoter Captured and Set to Serve His 10 Year Prison Sentence

October 31, 2019

Press Release
Colorado Tax Defier Sentenced to Prison for Evasion

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