Justice News

Justice News

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

September 21, 2011

Press Release
Virginia Store Owner Arrested for Selling Counterfeit Goods

July 7, 2009

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

April 19, 2021

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

April 13, 2017

Press Release
Virginia Return Preparer Indicted for Filing Fraudulent Tax Returns

November 12, 2020

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

July 12, 2021

Press Release
Virginia Return Preparer Convicted of Tax Fraud

July 1, 2015

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

December 19, 2016

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

April 19, 2010

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

June 25, 2010

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

July 27, 2009

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

August 7, 2014

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

September 19, 2016

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

May 21, 2009

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

November 13, 2009

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

February 10, 2010

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

November 7, 2014

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

June 19, 2020

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

December 16, 2009

Press Release
Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract

September 30, 2011

Press Release
Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes

July 15, 2011

Press Release
Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes

April 7, 2009

Press Release
Virginia Physicist Sentenced to 51 Months in Prison for Illegally Exporting Space Launch Data to China and Offering Bribes to Chinese Officials

November 16, 2018

Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud

July 12, 2018

Press Release
Virginia Pharmacist Pleads Guilty To $5 Million Employment Tax Fraud

May 24, 2018

Press Release
Virginia Pharmacist Indicted For Employment Tax Fraud

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