Justice News

Justice News

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

May 11, 2012

Press Release
Virginia Anesthesiologist Pleads Guilty to Filing False Tax Returns

December 5, 2012

Press Release
Virginia Anesthesiologist Sentenced for Filing False Tax Returns

December 17, 2019

Press Release
Virginia Attorney Arrested for Engaging in Scheme to Extort a Public Company

June 19, 2020

Press Release
Virginia Attorneys Plead Guilty for Orchestrating a $200 Million Extortion Scheme Targeting a Multinational Chemicals Company

September 18, 2020

Press Release
Virginia Attorneys Sentenced for Attempting to Extort a Multinational Chemicals Company

December 13, 2021

Press Release
Virginia Business Owner Charged with $1.5 Million Employment Tax Fraud

June 15, 2017

Press Release
Virginia Business Owner Pleads Guilty to Not Paying More Than $600,000 in Employment Taxes

May 31, 2016

Press Release
Virginia Business Owner Sentenced to Prison for Employment Tax Fraud

August 14, 2017

Press Release
Virginia Business Owners Charged with Tax Evasion

January 23, 2018

Press Release
Virginia Business Owners Convicted of Tax Evasion

July 19, 2019

Press Release
Virginia Businessman Pleads Guilty to $5 Million Employment Tax Fraud and Illegal Firearm Possession

June 10, 2014

Press Release
Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan

October 9, 2015

Press Release
Virginia Businessman Sentenced to 88 Months in Prison for Role in Bribery Scheme Involving Government Contracts

January 9, 2013

Press Release
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation

February 4, 2013

Press Release
Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation

November 8, 2012

Press Release
Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes

November 10, 2010

Press Release
Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract

April 4, 2011

Press Release
Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return

December 12, 2011

Press Release
Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return

January 31, 2012

Press Release
Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return

October 18, 2011

Press Release
Virginia Contractors Plead Guilty to Kickback Scheme

October 22, 2010

Press Release
Virginia Couple Charged with Tax Crimes

November 6, 2015

Press Release
Virginia Couple Convicted of Conspiracy, Tax Crimes and Fraud

April 12, 2017

Press Release
Virginia Couple Indicted for Tax Crimes and Structuring More Than $400,000

August 16, 2017

Press Release
Virginia Couple Pleaded Guilty to Tax Fraud and Structuring More Than $475,000

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