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| Department of Justice Press Releases |
- May 8, 2008 - Taxpayer's Help Needed to Shut Down Illegal Email Schemes Involving Economics Stimulus Payments
- May 2, 2008 - First Defendant in D.C. Property Tax Refund Fraud Scheme Convicted of Receiving Stolen Property and Money Laundering Charges
- April 25, 2008 - Second Defendant Sentenced to 3 Years for Stealing Government Checks from the Mail
- April 25, 2008 - Davie Woman Charged for Preparing Fraudulent Tax Returns and Impersonating IRS Employee
- April 17, 2008 - Former IRS Revenue Agent Sentenced to Jail for Tax Fraud Scheme
- April 9, 2008 - Hartford Resident Indicted for Stealing U.S. Treasury Checks
- April 3, 2008 - Illegal Alien Sentenced to 3 Years for Stealing Government Checks from the Mail
- March 24, 2008 - Tax preparer Guilty in Several Fraudulent Schemes, Including Identity Theft, That Led to Millions in Losses
- March 21, 2008 - Phoenix Man Indicted for Impersonating an IRS Agent
- March 20, 2008 - New Orleans Man Pleads Guilty to Threatening Public Officials
- March 19, 2008 - Pennsylvania Man Charged with Conspiring with Airport Baggage Handlers to Steal Mail, Create Counterfeit Treasury Checks
- March 18, 2008 - U.S. Attorney's Office Files Complaint Seeking Forfeiture of $6.9 Million and Property Traced to Proceeds of a Bribery Scheme Involving USProtect Corporation
- March 3, 2008 - Hamden Man Admits Roles in Tax Refund Scheme
- January 10, 2008 - Former GSA Employee Pleads Guilty to Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts
- December 18, 2007 - President of Public Affairs International, Inc. Sentenced for Defrauding the United States of over $1 Million In Procurement Fraud Scheme
- December 6, 2007 - Ten Indicted for Pretexting in "Operation Dialing for Dollars"
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