Justice News

Justice News

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

June 19, 2020

Press Release
Colorado Tax Evader Pleads Guilty to Fleeing to Avoid Serving Five Year Prison Sentence

October 9, 2020

Press Release
Colorado Tax Evader Sentenced to Prison for Fleeing to Avoid Previously Imposed Prison Sentence

July 10, 2020

Press Release
Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

November 19, 2020

Press Release
Employee of Government Contractor Pleads Guilty to Fraud and Kickback Charges

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud

September 16, 2020

Press Release
Federal Court Bars Florida Tax Preparation Businesses and Their Tax Return Preparers From Preparing Tax Returns

February 18, 2020

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

November 20, 2020

Press Release
Federal Court Enjoins Tucson Area Tax Preparer From Preparing Tax Returns

August 27, 2020

Press Release
Federal Court holds Florida Tax Return Preparer in Contempt

January 6, 2020

Press Release
Federal Court in Savannah, Georgia, Enters Permanent Injunction Against Tax Return Preparer

March 18, 2020

Press Release
Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes

January 27, 2020

Press Release
Federal Court Permanently Shuts Down Georgia Tax Return Preparers
Press Release
Florida Criminal Defendant to Serve Additional Prison Time for Lying on Pre-Sentencing Financial Disclosure Form

March 11, 2020

Press Release
Federal Court Permanently Shuts Down Ohio Tax Return Preparer

March 23, 2020

Press Release
Federal Court Permanently Shuts Down Texas Tax Return Preparers

August 6, 2020

Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme

January 8, 2020

Press Release
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

October 6, 2020

Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

November 10, 2020

Press Release
Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud

July 28, 2020

Press Release
Former BBG Contracting Officer Pleads Guilty to Conspiracy to Commit Bribery and Honest Services Wire Fraud

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme

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