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Court Authorizes Service of John Doe Summons Seeking Identities of US Taxpayers in Tax Evasion Case https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-debit …
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California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns https://www.justice.gov/opa/pr/california-man-convicted-stealing-prisoner-identities-and-filing-fraudulent-tax-returns …
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Illinois Woman Pleads Guilty in Stolen Identity Tax Fraud Scheme https://www.justice.gov/opa/pr/illinois-woman-pleads-guilty-stolen-identity-tax-fraud-scheme …
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Former New York Return Preparer Pleads Guilty to Aiding and Assisting in the Preparation of False Tax Returns https://www.justice.gov/opa/pr/former-new-york-return-preparer-pleads-guilty-aiding-and-assisting-preparation-false-tax …
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Two Associates of Wildboys Gang Plead Guilty to Charges Involving Attempted Murder https://www.justice.gov/opa/pr/two-associates-wildboys-gang-plead-guilty-charges-involving-attempted-murder …
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Pennsylvania Man Pleads Guilty in False Tax Refund Scheme https://www.justice.gov/opa/pr/pennsylvania-man-pleads-guilty-false-tax-refund-scheme …
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Court Shuts Down Illinois Tax Return Preparer https://www.justice.gov/opa/pr/court-shuts-down-illinois-tax-return-preparer …
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Justice Department Seeks to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns https://www.justice.gov/opa/pr/justice-department-seeks-stop-florida-tax-return-preparer-preparing-federal-tax-returns …
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U.S. District Court Blocks Aetna’s Acquisition of Humana https://www.justice.gov/opa/pr/us-district-court-blocks-aetna-s-acquisition-humana …
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Washington River Protection Solutions Agrees to Pay $5.275 M to Settle False Overtime & Premium Pay Allegations https://www.justice.gov/opa/pr/washington-river-protection-solutions-agrees-pay-5275-million-settle-false-overtime-and …
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Owner of Tax Preparation Franchises in Illinois, Kansas & Missouri Sentenced to Prison for Tax Evasion https://www.justice.gov/opa/pr/owner-tax-preparation-franchises-illinois-kansas-and-missouri-sentenced-prison-tax-evasion …
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Joaquin “El Chapo” Guzman Loera Has Arrived in the United States https://www.justice.gov/opa/pr/joaquin-el-chapo-guzman-loera-has-arrived-united-states …
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Joaquin “El Chapo” Guzman Loera Extradited to United States https://www.justice.gov/opa/pr/joaquin-el-chapo-guzman-loera-extradited-united-states …
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Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China & Macao https://www.justice.gov/opa/pr/las-vegas-sands-corporation-agrees-pay-nearly-7-million-penalty-resolve-fcpa-charges-related …
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New York Man Pleads Guilty to Conspiring to Provide Material Support to ISIL https://www.justice.gov/opa/pr/new-york-man-pleads-guilty-conspiring-provide-material-support-isil …
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President Obama Grants Commutation of Sentence to 330 Individuals https://www.justice.gov/opa/pr/president-obama-grants-commutations-10 …
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United States Reaches Settlement With Meadowvale Dairy of Rock Valley, Iowa, for Clean Water Act Violations https://www.justice.gov/opa/pr/united-states-reaches-settlement-meadowvale-dairy-rock-valley-iowa-clean-water-act-violations …
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Deputy Attorney General
@SallyQYates' Statement on the Clemency Initiative https://www.justice.gov/opa/pr/deputy-attorney-general-sally-q-yates-statement-clemency-initiative … -
Western Union Admits Anti-Money Laundering, Consumer Fraud Violations, Forfeits $586M in Settlement with DOJ,
@FTC https://www.justice.gov/opa/pr/western-union-admits-anti-money-laundering-and-consumer-fraud-violations-forfeits-586-million … -
Magellan Pipeline Settles Alleged Clean Water Act Violations Related to Spills in Texas, Nebraska and Kansas https://www.justice.gov/opa/pr/magellan-pipeline-settles-alleged-clean-water-act-violations-related-spills-texas-nebraska …
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