Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

March 31, 2017

Press Release
Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds

September 27, 2017

Press Release
Benin Man Sentenced to Prison for Stolen Identity Refund Fraud

November 5, 2015

Press Release
Chaka Fattah Jr. Convicted of Fraud and Tax Charges

February 2, 2016

Press Release
Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges

September 11, 2017

Press Release
Four Members of Philadelphia Identity Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims

August 21, 2018

Press Release
Owners of Pennsylvania Based Internet Floral Company Sentenced to Prison for Tax Fraud

February 16, 2018

Press Release
Owners of Pennsylvania Based Internet Florist Convicted of Tax Crimes

January 23, 2017

Press Release
Pennsylvania Man Pleads Guilty in False Tax Refund Scheme

August 2, 2017

Press Release
Pennsylvania Man Pleads Guilty to Identity Theft and Conspiring to File Fraudulent Tax Refund Claims

November 14, 2017

Press Release
Pennsylvania Man Sentenced to Prison for Identity Theft and Conspiring to File Fraudulent Tax Refund Claims

October 12, 2018

Press Release
Pennsylvania Return Preparer Convicted of Filing False Returns and Conspiracy

March 19, 2019

Press Release
Pennsylvania Return Preparer Sentenced to Prison

August 11, 2017

Press Release
Pennsylvania Return Preparer Sentenced to Prison for Stolen Identity Refund Fraud

March 6, 2017

Press Release
Pennsylvania Woman Pleads Guilty to Conspiring to File Tax Returns Using IDs of Puerto Rico Residents

June 16, 2017

Press Release
Pennsylvania Woman Sentenced to Prison for Conspiring to File Tax Returns Using Stolen IDs

March 8, 2019

Press Release
Tax Preparers Charged with Filing False Returns

February 13, 2017

Press Release
Two Pennsylvania Men Plead Guilty to Conspiring to File Federal Tax Returns Using Stolen IDs
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