Justice News

Justice News

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

August 6, 2020

Press Release
Houston Attorney Sentenced to Prison for Offshore Tax Evasion Scheme

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

September 4, 2020

Press Release
Illinois Woman Sentenced to Prison for Conspiring to Commit Wire Fraud and Aggravated Identity Theft

October 28, 2020

Press Release
Imposter Nurse Sentenced to Prison for Fraud and Tax Evasion
Press Release
Man Sentenced for Posing As Covert CIA Officer in Elaborate $4 Million Fraud

January 9, 2020

Press Release
Indian National Pleads Guilty to Owning, Funding, and Operating India-Based Call Centers That Scammed U.S. Victims Out of Millions of Dollars

November 5, 2020

Press Release
Investment Professional and Author is Sentenced for Defrauding National Women’s Sorority

October 14, 2020

Press Release
J&F Investimentos S.A. Pleads Guilty and Agrees to Pay Over $256 Million to Resolve Criminal Foreign Bribery Case

October 6, 2020

Press Release
Jersey/Swiss Financial Services Firm Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts

October 5, 2020

Press Release
John McAfee Indicted for Tax Evasion

September 29, 2020

Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

January 30, 2020

Press Release
Jury Finds Florida Man Guilty of Obstructing the IRS
Press Release
Last Defendant Convicted in Stanford International Bank $7 Billion Investment Fraud Scheme

March 16, 2020

Press Release
Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme

January 15, 2020

Press Release
Jury Finds Texas Attorney and Client Guilty of Conspiring to Defraud the Internal Revenue Service

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

February 12, 2020

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

April 3, 2020

Press Release
Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World

September 2, 2020

Press Release
Las Vegas Man Indicted for Falsifying Auto Collision Centers’ Tax Returns

October 7, 2020

Press Release
Las Vegas Man Sentenced to Prison for Fraudulent Tax Return Scheme

July 31, 2020

Press Release
Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

January 24, 2020

Press Release
Manhattan Restauranteur Pleads Guilty to Tax Evasion Scheme

September 10, 2020

Press Release
Manufacturers of “Spice” Sentenced for Operating a Continuing Criminal Enterprise and Other Crimes

December 3, 2020

Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets

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