Justice News

Justice News

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

February 18, 2020

Press Release
Alabama Man Pleads Guilty to Tax Evasion
Press Release
Federal Court Bars Florida Tax Return Preparer and His Business From Preparing Tax Returns
Press Release
Federal Court in Hammond, Indiana, Enters Permanent Injunction Barring Tax Preparer from Preparing Federal Tax Returns for Others
Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax
Press Release
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme

February 21, 2020

Press Release
Colorado Tax Evader Indicted for Not Reporting to Serve Five Year Prison Sentence
Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations
Press Release
Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

February 25, 2020

Press Release
Jury Finds Wisconsin Dentist Guilty of Tax Evasion

February 4, 2020

Press Release
Justice Department Seeks to Shut Down Texas Tax Return Preparer
Press Release
Owner of DC-Area Tax Preparation Business Pleads Guilty to Fraud

February 12, 2020

Press Release
Justice Department Seeks to Shut Down Georgia Tax Return Preparer

February 6, 2020

Press Release
Mississippi Tax Return Preparer Indicted for Filing False Tax Returns
Press Release
New York Plumbing Contractor Pleads Guilty to Employment Tax Fraud
Press Release
Operator of New Jersey Home Health Care Agency Sentenced to Prison for Not Paying Employment Taxes

February 20, 2020

Press Release
Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax Returns

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme
Press Release
Owners of Greensboro Temporary Staffing Firms Plead Guilty to Employment Tax Fraud

February 13, 2020

Press Release
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million

February 24, 2020

Press Release
Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

February 11, 2020

Press Release
Part Owner of International Trading Business Sentenced to Three Years in Prison for Tax Fraud
Press Release
Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi Scheme and Obstructing IRS Investigation

February 28, 2020

Press Release
Philadelphia Return Preparer Convicted of Tax Fraud

February 14, 2020

Press Release
State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

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