Justice News

Justice News

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

June 19, 2020

Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS

November 7, 2014

Press Release
Virginia Resident Indicted in Connection with Fraudulent Lottery Scheme Based in Jamaica

February 10, 2010

Press Release
Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract

November 13, 2009

Press Release
Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract

May 21, 2009

Press Release
Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy

September 19, 2016

Press Release
Virginia Resident Pleads Guilty to Engaging in the Sale of American Black Bear Parts

August 7, 2014

Press Release
Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes

July 27, 2009

Press Release
Virginia Resident Pleads Guilty to Participating in Scheme to Steal Fuel from U.S. Army in Iraq

June 25, 2010

Press Release
Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials

April 19, 2010

Press Release
Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials

December 19, 2016

Press Release
Virginia Resident Sentenced to Five Years in Prison for Running Fraudulent “Savvy Bag” Investment Scheme

July 1, 2015

Press Release
Virginia Resident Sentenced to Prison in Connection with Lottery Scheme Based in Jamaica

July 12, 2021

Press Release
Virginia Return Preparer Convicted of Tax Fraud

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

April 13, 2017

Press Release
Virginia Return Preparer Indicted for Filing Fraudulent Tax Returns

April 19, 2021

Press Release
Virginia Return Preparer Pleads Guilty to Evading Her Own Taxes

July 7, 2009

Press Release
Virginia Software Writer Pleads Guilty to Aiding and Abetting Detroit Spam Conspiracy

September 21, 2011

Press Release
Virginia Store Owner Arrested for Selling Counterfeit Goods

November 15, 2011

Press Release
Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods

June 21, 2019

Press Release
Virginia Tax Lobbyist Pleads Guilty to Filing a False Tax Return

December 13, 2019

Press Release
Virginia Tax Lobbyist Sentenced to Prison for Filing a False Tax Return

January 4, 2021

Press Release
Virginia Tax Preparer Sentenced to More Than Two Years in Prison for Preparing False Returns

December 14, 2021

Press Release
Virginia Tax Preparer Sentenced to Prison for False Returns

August 3, 2018

Press Release
Virginia Tax Return Preparer Indicted For Aiding In False Tax Return Scheme

July 6, 2017

Press Release
Virginia Tax Return Preparer Pleads Guilty to Filing False Tax Returns for Clients

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