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USAO Tax-Related Press Releases 2011

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December

December 21, 2011 -  N.D. California
Hawaiian Real Estate Developer Found Guilty of Blackmail, Conspiracy to Defraud United States
 
December 20, 2011 -  D. Massachusetts
Tax Preparer Charged with I.D. Theft and Tax Offenses
 
December 16, 2011 -  E.D. Virginia
Former Northern Virginia Resident Sentenced to 48 Months in Prison for Tax Evasion and Impeding the IRS
 
December 15, 2011 -  D. Arizona
Corona De Tucson Man Pleads Guilty to Mail Fraud, Money Laundering, and Currency Structuring
 
December 14, 2011 -  D. New Mexico
Tijeras Man Sentenced to Three Years for Federal Tax Offense
 
December 2, 2011 -  D. District of Columbia
Former USAID Controller Sentenced to 29-Month Prison Term On Theft of Government Property and Tax Charges
 
December 1, 2011 -  D. Maryland
Laurel Couple Plead Guilty to Failing to Pay Over $312,000 in Taxes on Their Construction Company Income

 

November

November 17, 2011 -  W.D. Washington
Long Time Abusive Trust Promoter Sentenced to 7 Years in Prison for Conspiracy, Income Tax Evasion and Interfering with Income Tax Laws
 
November 16, 2011 -  D. Arizona
Former Fiesta Bowl Chief Operating Officer Indicted for Filing False Non-Profit Tax Returns and for Making Campaign Contributions in the Names of Others
 
November 16, 2011 -  D. Colorado
Denver Man Found Guilty for Failure to Pay IRS Employment Taxes and Theft from 401k Plan
 
November 1, 2011 -  D. New Jersey
Manalapan, New Jersey, Restaurant Owner Sentenced to Prison for False Business and Personal Income Tax Returns

 

October

October 20, 2011 -  S.D. Texas
Jury Convicts Local Tax Return Preparer

 

September

September 14, 2011 -  D. Idaho
Fruitland Bar Owner Charged with Income Tax Evasion and Illegal Gambling
 
September 14, 2011 -  N.D. California
San Jose Man Charged with Filing False Tax Return
 
September 8, 2011 -  S.D. New York
New York Tax Preparer Sentenced to 63 Months in Prison for Preparing False Tax Returns

 

August

August 25, 2011 -  E.D. Virginia
Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes
 
August 17, 2011 -  D. Utah
Utah Residents Charged with Conspiracy to Defraud the United States
 
August 9, 2011 -  D. Alaska
Anchorage Woman Pleads Guilty To Engaging In Scheme To Defraud Clients And Family Members Of Nearly $1 Million
 
August 5, 2011 -  D. New Mexico
Tijeras Man Pleads Guilty to Federal Tax Offense

 

July

July 28, 2011 -  D. Alaska
Valdez Couple Indicted for Tax Crimes
 
July 22, 2011 -  M.D. Tennessee
Crossville Man Sentenced to Eight Years in Prison on Tax Charges
 
July 21, 2011 -  W.D. Missouri
Jury Convicts Nixa Optometrist of Tax Evasion, $40 Million False Claim Against the IRS
 
July 21, 2011 -  S.D. New York
Swiss Financial Advisor Indicted for Conspiring with More Than 60 U.S. Taxpayers to Hide More Than $184 Million in Swiss Bank Accounts
 
July 15, 2011 -  D. Arizona
Tucson Restaurant Owner Guilty of Filing False Tax Return
 
July 15, 2011 -  D. Idaho
Former Eagle Businessman Sentenced to 51 Months for Tax Evasion
 
July 1, 2011 -  S.D. Texas
Failing to Pay Taxes Lands Houstonian in Prison for Two Years and Owing the IRS 550,000

 

April

April 18, 2011 -  M.D. Tennessee
Middle Tennessee Woman Pleads Guilty to Conspiracy to File False Claims
 
April 11, 2011 -  D. New Jersey
New Jersey Businessman Pleads Guilty to Conspiring to Conceal Offshore Bank Accounts from the IRS

 

March

March 17, 2011 -  D. Maryland
Operator of Tax Preparation Business Sentenced to 17 1/2 Years in Prison in Fraudulent Tax Shelter Conspiracy

 

February

February 18, 2011 -  N.D. Texas
Mansfield, Texas, Man Pleads Not Guilty in Tax and Identity Theft Case
 
February 7, 2011 -  S.D. Texas
Tax Preparer Pleads Guilty to Filing Fraudulent Tax Returns
 
February 7, 2011 -  S.D. Texas
Taqueria Arandas Restaurant Owners Sentenced to Prison for Filing False Income Tax Returns
 
February 4, 2011 -  S.D. Florida
Miami Beach Hotel Developers Sentenced for Tax Fraud

 

January

January 28, 2011 -  N.D. Florida
Construction Company President Pleads Guilty to 69 Counts of Tax Crimes and Structuring
 
January 24, 2011 -  E.D. California
Arvin Man Sentenced to 9 Months in Prison for Fraudulent Income Tax Refund Scheme
 
January 19, 2011 -  E.D. Arkansas
Last of Defendants Sentenced in Tax Conspiracy Case
 
January 19, 2011 -  S.D. Florida
Mortgage Broker Pleads Guilty to Filing False Tax Returns
 
January 14, 2011 -  S.D. Florida
Federal Inmate and Family Sentenced for Tax Fraud Charges
 
January 14, 2011 -  N.D. California
General Manager of Peninsula Area Medical Practice Sentenced to 24 Months in Prison for Tax Evasion
 
January 13, 2011 -  N.D. Alabama
Judge Orders Birmingham Tax Preparer to Pay $23,900 in Restitution for Submitting False Tax Returns
 
January 11, 2011 -  D. Delaware
Tax Preparer and Former IRS Revenue Agent Convicted of Fraudulent Tax Preparation
 
January 10, 2011 -  D. Connecticut
Former Haven Health Care Bookkeeper Pleads Guilty to Fraud and Tax Charges
 
January 5, 2011 -  C.D. California
I.R.S. Revenue Agent Pleads Guilty to Filing False Tax Returns for Himself and Two Relatives
 
January 3, 2011 -  S.D. California
Attorney Sentenced for Covering-Up and Profiting from Client’s Ponzi Scheme
Updated December 7, 2020