Justice News

Justice News

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

December 20, 2017

Press Release
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud

December 12, 2017

Press Release
Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion

December 27, 2017

Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud

December 6, 2017

Press Release
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion

December 1, 2017

Press Release
Justice Department Seeks to Shut Down Florida Tax Return Preparers

December 7, 2017

Press Release
Louisiana Resident Indicted in Stolen ID Refund Fraud Scheme
Press Release
Utah Business Owner Sentenced to Four Years in Prison for Illegally Dealing Firearms and Filing Fraudulent Tax Returns

December 13, 2017

Press Release
Louisiana Return Preparer Sentenced to Seven Years in Prison for Filing Fraudulent Tax Returns
Press Release
Owner of New York Wholesale Food Distributor Indicted for Obstructing the IRS, Filing False Tax Returns, and Structuring
Press Release
West Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes

December 15, 2017

Press Release
Maryland Chiropractor Convicted of Filing Fraudulent Tax Returns and Obstructing the IRS

December 4, 2017

Press Release
Owner of New York Tax Preparation Firm Pleads Guilty to Preparing Fraudulent Tax Returns

December 19, 2017

Press Release
Owner of North Carolina Waste Disposal Company Pleads Guilty to Filing Fraudulent Tax Return
Press Release
U.S. Postal Service Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme

December 8, 2017

Press Release
Tennessee Staffing Company Operator Convicted of Employment Tax Fraud
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