Justice News

Justice News

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

March 11, 2020

Press Release
Newport News Tax Preparer Indicted for False Returns

June 17, 2020

Press Release
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme

October 27, 2020

Press Release
North Carolina Couple Indicted for Failing to Pay Employment Taxes and Failure to File Tax Returns

November 18, 2020

Press Release
North Carolina Return Preparer Indicted for Tax Fraud Scheme

October 15, 2020

Press Release
North Carolina Return Preparer Pleads Guilty in Tax Fraud Scheme

December 3, 2020

Press Release
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS

August 21, 2020

Press Release
North Carolina Risk Consultant Pleads Guilty to Tax Fraud and Illegally Possessing a Firearm

January 13, 2020

Press Release
North Carolina Tax Preparer Pleads Guilty to Preparing False Returns

January 22, 2020

Press Release
Ocean County, New Jersey Attorney Sentenced to One Year and One Day in Prison for Failing to Pay Over Payroll Taxes and Making False Statements on Loan Application

February 13, 2020

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

September 2, 2020

Press Release
Ohio Tax Attorney Sentenced to Prison for Obstructing the IRS

September 22, 2020

Press Release
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials

March 6, 2020

Press Release
Oklahoma Business Owner Indicted for Tax Fraud

February 6, 2020

Press Release
Operator of New Jersey Home Health Care Agency Sentenced to Prison for Not Paying Employment Taxes

November 6, 2020

Press Release
Operators of California Charity Scam Sentenced to Prison for Mail Fraud Conspiracy and Tax Evasion

June 24, 2020

Press Release
Oregon Man Pleads Guilty to Role in Tax Refund Fraud Scheme

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

January 16, 2020

Press Release
Owner of D.C. Area Tax Preparation Business Indicted for Tax Fraud

February 4, 2020

Press Release
Owner of DC-Area Tax Preparation Business Pleads Guilty to Fraud

October 9, 2020

Press Release
Owner of Food Service Firm Operating in Government Buildings Throughout the D.C. Area Sentenced to Prison for Payroll Tax Fraud

September 16, 2020

Press Release
Owner of Long Island Diner Pleads Guilty to Not Paying Employment Tax

October 2, 2020

Press Release
Owner of Medical Laboratory Sentenced to Prison for Filing False Tax Returns

October 5, 2020

Press Release
Owner of Montana Construction Company Pleads Guilty to Employment Tax Fraud

October 7, 2020

Press Release
Owner of North Carolina Temporary Staffing Firms Sentenced to Prison for Employment Tax Fraud

October 20, 2020

Press Release
Owner of Queens Acupuncture Business Pleads Guilty to Aiding and Assisting the Preparation of a False Tax Return

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