Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

August 28, 2015

Press Release
Alabama Resident and U.S. Postal Worker Indicted in Stolen Identity Tax Refund Fraud Scheme Claiming More than $1.5 Million in Refunds

August 25, 2015

Press Release
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme Claiming More than $1 Million in Fraudulent Refunds
Press Release
Co-Founder of OXYwater and Wife Sentenced for Wire Fraud, Money Laundering and Tax Crimes

August 19, 2015

Press Release
Alabama Woman Pleads Guilty for Role in Multimillion-Dollar Stolen Identity Refund Fraud Conspiracy

August 3, 2015

Press Release
Bank EKI Genossenschaft Reaches Resolution under Justice Department's Swiss Bank Program
Press Release
Former Alabama Jail Employee Sentenced for Stealing Identities as Part of Tax Refund Fraud Scheme

August 7, 2015

Press Release
Eight Defendants Sentenced in $24 Million Stolen Identity Tax Refund Fraud Ring

August 4, 2015

Press Release
Federal Government Contractor Indicted for Involvement in Illegal Kickback Scheme and Tax Evasion

August 14, 2015

Press Release
Former Virginia Short Sale Specialist Sentenced to Prison for Mortgage and Tax Fraud

August 27, 2015

Press Release
Hypothekarbank Lenzburg AG Reaches Resolution under Justice Department's Swiss Bank Program
Press Release
Maine Businessman Sentenced to Prison for Tax Crimes
Press Release
San Diego Tax Return Preparer Indicted for Preparing False Tax Returns

August 31, 2015

Press Release
Justice Department Asks Federal Court to Shut Down Fraudulent Mississippi Tax Return Preparer

August 5, 2015

Press Release
Massachusetts Businessman Indicted for Tax Fraud
Press Release
Three Tax Return Preparers Charged with Conspiracy and Preparing False Tax Returns at Tax Preparation Business with Multiple Locations in Virginia

August 10, 2015

Press Release
Tax Return Preparers Sentenced to Prison for Hiding Offshore Account and Assisting Wealthy Clients to Hide Millions in Secret Accounts at Israeli Banks

August 6, 2015

Press Release
Three Swiss Banks Reach Resolutions under Justice Department's Swiss Bank Program

August 26, 2015

Press Release
Two Ohio-Based Tax Return Preparation Business Executives Indicted for Nationwide Conspiracy and Other Tax-Related Crimes

August 20, 2015

Press Release
Two Swiss Banks Reach Resolutions under Justice Department's Swiss Bank Program
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