Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 28, 2019

Press Release
DC and Maryland Residents in Scheme to File Fraudulent Tax Returns and Obstruct the IRS

September 22, 2010

Press Release
Dayton, Ohio, Area Home Builder Pleads Guilty to Filing False Tax Return

February 15, 2019

Press Release
Dallas Tax Return Preparer Pleads Guilty to Preparing False Tax Returns

November 16, 2018

Press Release
Dallas Tax Return Preparer Pleads Guilty in False Tax Return Scheme

April 26, 2019

Press Release
Dallas Return Preparer Sentenced to Prison in Scheme to File False Tax Returns

July 26, 2017

Press Release
D.C. Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns

February 22, 2017

Press Release
D.C. Return Preparer Pleads Guilty to Preparing Fraudulent Tax Returns

December 7, 2018

Press Release
D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS

July 18, 2011

Press Release
D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings

April 12, 2012

Press Release
D.C. Federal Court Acts to Halt Alleged “Sham Cemetery” Tax Scheme

March 13, 2014

Press Release
Custom Furniture Builders Plead Guilty to Tax Evasion

April 19, 2017

Press Release
Criminal Defense Attorney Sentenced to Prison for Tax Evasion

February 4, 2016

Press Release
Criminal Charges Filed Against Bank Julius Baer of Switzerland with Deferred Prosecution Agreement Requiring Payment of $547 Million, as Well as Guilty Pleas of Two Julius Baer Bankers

November 21, 2014

Press Release
Credit Suisse Sentenced for Conspiracy to Help U.S. Taxpayers Hide Offshore Accounts from Internal Revenue Service

July 18, 2018

Press Release
Creator Of “Fitwall” Exercise Equipment Pleads Guilty To Failing To File Income Tax Returns And Health Care Benefits Fraud

May 1, 2014

Press Release
Court Stops San Diego Man from Preparing Tax Returns

October 18, 2016

Press Release
Court Shuts Down South Florida Tax Return Preparer

June 15, 2010

Press Release
Court Shuts Down South Carolina Tax Business

October 5, 2016

Press Release
Court Shuts Down Mississippi Tax Return Preparer

August 6, 2010

Press Release
Court Shuts Down Los Angeles-area Tax Preparer

January 23, 2017

Press Release
Court Shuts Down Illinois Tax Return Preparer

June 27, 2018

Press Release
Court Shuts Down Idaho Tax Return Preparer

July 20, 2016

Press Release
Court Shuts Down Houston-Area Tax Return Preparer

June 5, 2018

Press Release
Court Shuts Down Georgia Return Preparer

July 22, 2016

Press Release
Court Shuts Down Dallas Tax Return Preparer

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