Justice News

Justice News

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

June 21, 2017

Press Release
Wisconsin Produce Vendor Corporate Officer Indicted for Tax Evasion, Failing to File Corporate Tax Returns and Structuring

June 23, 2017

Press Release
Virginia Woman Sentenced to Prison For Filing False Tax Returns and Using Customer IDs to Make Fraudulent Credit Card Charges
Press Release
Owners of New York Flower Business Plead Guilty to Obstructing the IRS

June 15, 2017

Press Release
Virginia Business Owner Pleads Guilty to Not Paying More Than $600,000 in Employment Taxes
Press Release
Former California Police Officer Pleads Guilty to Conspiring to File Fraudulent Tax Returns and Cashing Stolen Refund and Social Security Checks

June 27, 2017

Press Release
Tennessee Doctor and His Wife Sentenced to Prison for Conspiring to Defraud the IRS
Press Release
California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek Fraudulent Tax Refunds

June 16, 2017

Press Release
Pennsylvania Woman Sentenced to Prison for Conspiring to File Tax Returns Using Stolen IDs

June 5, 2017

Press Release
Owner of Nationwide Tax Return Preparation Franchisor Convicted of Conspiracy, Evading Employment Taxes and Other Tax-Related Crimes

June 30, 2017

Press Release
North Carolina Man Indicted for Obstructing the IRS, Preparing Fraudulent Tax Returns and Bankruptcy Fraud

June 14, 2017

Press Release
Nevada Business Owner Convicted of Evading Payment of Employment Taxes and Penalties
Press Release
Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Steal Government Funds

June 8, 2017

Press Release
Former Las Vegas Strip Club Owner Pleads Guilty to Evading More than $1.7 Million in Employment Taxes
Speech
Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division

June 1, 2017

Press Release
Florida Salesman Pleads Guilty to Evading Taxes on More Than $1.5 Million in Income

June 20, 2017

Press Release
Florida Man Pleads Guilty to Obstructing the IRS and Stealing Government Funds

June 12, 2017

Press Release
California Resident Convicted of Embezzlement and Filing False Tax Returns
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