Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 15, 2016

Press Release
District of Columbia Man Sentenced to 18 Months in Prison for Role in Massive Identity Theft and Tax Fraud Scheme

April 13, 2009

Press Release
Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns

August 4, 2011

Press Release
Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes

July 31, 2018

Press Release
Detroit-Area Restaurant Owner Indicted For Employment Tax Fraud

July 11, 2011

Press Release
Detroit-Area Men Plead Guilty to Tax Evasion

January 13, 2011

Press Release
Detroit-Area Men Charged with Tax Evasion

September 14, 2011

Press Release
Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime

March 23, 2015

Press Release
Detroit-Area Business Owners Plead Guilty to Filing a False Tax Return

June 5, 2014

Press Release
Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing

July 8, 2014

Press Release
Detroit Tax Preparer Sentenced for Failing to Report Income from Tax Preparation

March 18, 2014

Press Release
Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income

May 7, 2015

Press Release
Detroit Residents Sentenced for Defrauding Internal Revenue Service With Identities of Deceased Individuals

February 19, 2015

Press Release
Detroit Real Estate Businessman Pleads Guilty to Tax and Bank Fraud

February 27, 2013

Press Release
Detroit Preparer Charged with Preparing False Tax Returns

January 12, 2011

Press Release
Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes

October 17, 2012

Press Release
Detroit Area Gas Station Owner and His Bookkeeper Sentenced to Prison for Tax Fraud

August 28, 2019

Press Release
Detroit Area Businessperson Pleads Guilty to Payroll Tax Crime

April 10, 2015

Press Release
Designer of Fraudulent Tax Promotion Product Sentenced to Prison

April 15, 2009

Press Release
Department of Justice Asks Court to Serve Summons for Offshore Records

February 1, 2018

Press Release
Department of Justice Announces Settlement with Z Street Over Improper IRS Treatment

July 30, 2013

Press Release
Department of Justice Announces Agreement with Liechtenstein Bank to Pay $23.8 Million to Resolve Criminal Tax Investigation

February 12, 2014

Press Release
Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS

November 7, 2013

Press Release
Dentist Pleads Guilty to Filing False Tax Return

May 17, 2012

Press Release
Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes

August 12, 2014

Press Release
Defendant in Mortgage Fraud Scheme Pleads Guilty

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