Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

March 8, 2018

Press Release
Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison

March 16, 2018

Press Release
Florida Airplane Broker Sentenced to Over Seven Years for Tax and Wire Fraud
Press Release
Massachusetts Temp Agency Operator Pleads Guilty to Employment Tax Fraud

March 23, 2018

Press Release
Former CEO and VP of Finance for a Virginia-Based Software Company Plead Guilty to Employment Tax Fraud

March 20, 2018

Press Release
Georgia Tax Return Preparer Sentenced to Prison for Filing Fraudulent Tax Return

March 27, 2018

Press Release
Justice Department Files Lawsuit to Shut Down St. Louis Tax Preparation Business
Press Release
Justice Department Sues to Shut Down LaGrange, Georgia Tax Return Preparer
Press Release
Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme
Press Release
Rhode Island Man Charged in Tax Scheme for Allegedly Thwarting IRS Efforts to Collect Taxes on Hundreds of Thousands of Dollars

March 22, 2018

Press Release
Justice Department Seeks to Shut Down Indianapolis Tax Preparer

March 7, 2018

Press Release
Louisiana Woman Pleads Guilty to Tax Evasion

March 13, 2018

Press Release
North Carolina Tax Return Preparer Sentenced to Prison
Press Release
Texas Tax Return Preparer Pleads Guilty to Tax and Identity Theft Crimes

March 1, 2018

Press Release
Tennessee Staffing Company Owners Sentenced to Prison for Payroll Tax Fraud

March 14, 2018

Press Release
West Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes
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