Justice News

Justice News

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

December 4, 2020

Press Release
Maryland Man Pleads Guilty to Submitting False Claim to Steal Funds Intended for Afghanistan Reconstruction

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

November 23, 2020

Press Release
Maryland Tax Preparer Indicted for Preparing False Returns

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison
Press Release
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials
Press Release
New York Pharmacist Charged with Narcotics and Tax Fraud Offenses

February 21, 2020

Press Release
Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

October 15, 2020

Press Release
Michigan Man Pleads Guilty to Conspiring to Defraud the IRS and to Steal Crash Reports from the Detroit Police Department

November 5, 2020

Press Release
Mississippi Tax Preparer Sentenced to Prison for False IRS Returns

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

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

September 16, 2020

Press Release
Montana Broker Sentenced to Prison for Multimillion-Dollar Investment-Fraud Scheme

November 20, 2020

Press Release
Montana Chiropractor and his Wife Plead Guilty to Tax Evasion

March 4, 2020

Press Release
Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities

January 31, 2020

Press Release
Nevada Return Preparer Sentenced to More Than Three Years in Prison for Tax Crimes

August 13, 2020

Press Release
Nevada Woman Charged with COVID-Relief Fraud

October 23, 2020

Press Release
New Jersey Man Indicted for Promoting Tax Fraud Scheme

November 2, 2020

Press Release
New Jersey Man Sentenced to Prison for Tax Fraud Conspiracy

November 13, 2020

Press Release
New York Businessman Pleads Guilty to Tax Evasion

December 1, 2020

Press Release
New York City Restaurateur Sentenced to Jail For Tax Evasion Scheme

October 8, 2020

Press Release
New York Donut Shop Operators Indicted for Tax Evasion

October 20, 2020

Press Release
New York Man Pleads Guilty to Conspiring to File False Returns

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