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United States Attorney's Tax-Related Press Releases 2016

 
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December

December 6, 2016 - S.D. Texas
Local Tax Preparer Convicted of Using Aliases to Continue False Tax Return Preparation after Pleading Guilty
 
December 6, 2016 - S.D. Iowa
Prior Owners of Sully's Pub, West Des Moines, Plead Guilty to Tax Fraud Charges
 
December 5, 2016 - M.D. Pennsylvania
Carbondale Man Sentenced For Tax Evasion
 
December 5, 2016 - S.D. Texas
Houston Man Sentenced in Stolen Identity Refund Fraud Scheme
 
December 2, 2016 - E.D. California
El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in Illegitimate Refunds
 
December 2, 2016 - D. Rhode Island
Former Tax Preparer Sentenced to Prison for Fraud, ID Theft
 
December 2, 2016 - S.D. Texas
Houston Couple Pleads Guilty in the Midst of Stolen Identity Tax Fraud Trial
 
December 2, 2016 - E.D. California
Medical Device CEO Sentenced to One Year in Prison for Tax Evasion
 
December 1, 2016 - D. Massachusetts
Former Town Administrator for Nahant and Saugus Pleads Guilty to Filing False Tax Returns
 
December 1, 2016 - M.D. Pennsylvania
Harrisburg Woman Sentenced To 20 Months In Prison For Filing Numerous Fraudulent Income Tax Returns
 
December 1, 2016 - M.D. Florida
Married Couple Sentenced To More Than Six Years In Federal Prison For Tax Fraud And Identity Theft
 
December 1, 2016 - W.D. Virginia
Virginia Electrician Sentenced for Obstructing Administration on IRS Laws
 

November

 
November 30, 2016 - M.D. Georgia
Check Casher Indicted For Role In Stolen Identity Refund Fraud Scheme
 
November 30, 2016 - D. Nevada
Owner of Las Vegas Dry Cleaner Pleads Guilty To Obstructing The Administration Of The Internal Revenue Laws
 
November 30, 2016 - S.D. Florida
Palm Beach Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme
 
November 30, 2016 - M.D. Florida
Winter Haven Man Sentenced To Seven Years For Stealing Tax Refunds And Personal Identity Information
 
November 29, 2016 - D. Kansas
Kansas Tax Return Preparer Sentenced to Prison
 
November 29, 2016 - M.D. Florida
Tampa Man Pleads Guilty To Role In Stolen Identity Refund Fraud Scheme
 
November 29, 2016 - N.D. Texas
Tax Return Preparer Sentenced to Three Years in Federal Prison
 
November 28, 2016 - M.D. Alabama
Former Healthcare Employee Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme
 
November 28, 2016 - M.D. Florida
Tampa Bay Man Sentenced To Federal Prison For Tax Evasion
 
November 22, 2016 - W.D. Oklahoma
Former Edmond Property Manager Pleads Guilty to Defrauding Clients and Failure to Pay Taxes
 
November 22, 2016 - D. Massachusetts
Nahant Man Charged with Filing False Tax Returns
 
November 22, 2016 - W.D. Texas
San Antonio Accountant Sentenced for Obstructing the IRS
 
November 21, 2016 - S.D. Florida
Broward County Resident Sentenced to Three Years in Prison for Stolen Identity Tax Fraud Scheme
 
November 21, 2016 - E.D. New York
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws
 
November 21, 2016 - N.D. Ohio
Psychiatrist Sentenced to 18 Months in Prison for Tax Evasion
 
November 18, 2016 - D. Alaska
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns
 
November 18, 2016 - D. Maine
Falmouth Doctor Convicted of Tax Evasion, Illegal Drug Distribution and Health Care Fraud
 
November 18, 2016 - E.D. Wisconsin
Franklin Family Sentenced in Tax Conspiracy
 
November 18, 2016 - D. Maine
Mechanics Falls Woman Sentenced to 30 Days in Tax Case
 
November 18, 2016 - C.D. California
Medical Doctor Convicted of Federal ‘Structuring’ Charges for Making Cash Deposits to Avoid Federal Reporting Requirements
 
November 18, 2016 - M.D. Florida
Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme
 
November 17, 2016 - D. Alaska
Alaskan Oncologist Indicted for Tax Evasion
 
November 17, 2016 - W.D. Louisiana
Duson Man Pleads Guilty to Not Paying Nearly a Quarter of a Million Dollars in Taxes
 
November 17, 2016 - D. Colorado
Former Parker and Denver Massage Parlor Owner Sentenced for Obstructing the IRS
 
November 17, 2016 - E.D. Louisiana
Louisiana Check Cashers Sentenced For Conspiracy and Filing False Income Tax Return
 
November 17, 2016 - D. Minnesota
Minnesota Couple Sentenced For Multi-Million-Dollar Income Tax Refund Fraud Scheme
 
November 17, 2016 - S.D. Florida
North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over $11 Million in Fraudulent Tax Refund Checks
 
November 17, 2016 - W.D. Texas
San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud Scheme
 
November 16, 2016 - E.D. Virginia
Congressional Staffer Pleads Guilty to Failure to File Income Tax Returns
 
November 16, 2016 - D. Massachusetts
Dracut Attorney Pleads Guilty to Filing False Tax Returns
 
November 16, 2016 - M.D. Georgia
Georgia Postal Employee Indicted For His Role In A Stolen Identity Refund Fraud Scheme
 
November 16, 2016 - N.D. Illinois
North Suburban Businessman Sentenced to Nine Months in Federal Prison for Failing to Pay Taxes on Cash Receipts
 
November 14, 2016 - D. Connecticut
Meriden Construction Company Fined $250K for Filing False Tax Return
 
November 14, 2016 - M.D. North Carolina
North Carolina Tax Return Preparer Sentenced To Prison For Preparing And Filing False Tax Returns With The IRS
 
November 14, 2016 - D. Kansas
Owner of Aerospace Company Pleads Guilty To Filing False Tax Return
 
November 11, 2016 - D. Massachusetts
Topsfield Attorney Sentenced for Filing False Tax Returns
 
November 10, 2016 - C.D. Illinois
Former U.S. Representative Aaron Schock Indicted for Fraud, Theft of Government Funds, False Statements and Filing False Income Tax Returns
 
November 10, 2016 - S.D. Florida
Jupiter Attorney Sentenced Federally for Filing False Tax Returns with the IRS
 
November 10, 2016 - M.D. Alabama
South Carolina Woman Sentenced to 51 Months in Tax Fraud Scheme
 
November 10, 2016 - N.D. California
Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion
 
November 9, 2016 - W.D. New York
Buffalo Man Sentenced On Wire Fraud And Tax Evasion
 
November 9, 2016 - S.D. Florida
Miami-Dade Resident Pleads Guilty to Filing False Tax Return with the Internal Revenue Service
 
November 9, 2016 - M.D. Alabama
Montgomery Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme
 
November 9, 2016 - W.D. New York
North Tonawanda Business Owner Pleads Guilty To Tax Fraud
 
November 7, 2016 - C.D. California
Long Beach Lobbyist Who Admitted Failing to Report Taxable Income from Illegal Marijuana Stores Sentenced to Year and a Day in Prison
 
November 4, 2016 - N.D. New York
Binghamton Man Pleads Guilty to Preparing False Tax Return
 
November 4, 2016 - W.D. Wisconsin
Embezzler Sentenced to 3 Years for Fraud & Tax Evasion
 
November 4, 2016 - E.D. Virginia
Former Business Professor Pays $100 Million Penalty in Tax Fraud Case
 
November 4, 2016 - M.D. Florida
Fugitive Tax Preparer Pleads Guilty To Aiding The Filing Of False Tax Returns
 
November 4, 2016 - D. Rhode Island
Supermarket Owner, Accomplice Sentenced in Identity Theft, Tax Fraud Scheme
 
November 4, 2016 - E.D. Tennessee
Two More Individuals Sentenced in Tax Fraud and Money Laundering Case
 
November 3, 2016 - E.D. Michigan
Attorney Pleads Guilty to Bribing a Federal Agent, Fraud and Evasion
 
November 3, 2016 - E.D. Pennsylvania
CPA Pleads Guilty To Bank Fraud For Providing Inflated Tax Retruns To Client To Use To Defraud Lenders
 
November 3, 2016 - W.D. Missouri
Former Dental Clinic Owners Indicted for $1 Million Health Care, Payroll Tax Fraud
 
November 2, 2016 - S.D. West Virginia
Greenbrier County Business Owner Pleads Guilty for Failing to Pay Employment Taxes
 
November 2, 2016 - S.D. New York
Former Treasurer Of Patterson Volunteer Fire Department Pleads Guilty To Fraud And Tax Charges Arising From His Embezzlement Of More Than $1.1 Million
 
November 2, 2016 - S.D. Texas
Identity Thieves Arrested for Stealing Money from Bank Accounts and Filing False Tax Returns
 
November 2, 2016 - M.D. Florida
Tampa Woman Pleads Guilty To Stolen Identity Refund Fraud
 
November 1, 2016 - W.D. Pennsylvania
Baden Tax Collector Sentenced to 3 Years in Prison for Stealing from Borough, Ambridge School District
 
November 1, 2016 - S.D. New York
Bronx Attorney Pleads Guilty In Manhattan Federal Court To Preparing Fraudulent Tax Returns For Clients
 

October

 
October 31, 2016 - E.D. Virginia
Haymarket Woman Arrested for Alleged Identity Theft and Financial Fraud
 
October 31, 2016 - S.D. New York
Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million
 
October 28, 2016 - W.D. North Carolina
Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation
 
October 28, 2016 - E.D. California
Loomis Man Sentenced to over 2 Years in Prison for Tax Refund Fraud Scheme
 
October 27, 2016 - M.D. Pennsylvania
Former Owners Of Money Transmitter Business Sentenced For Conspiring To Structure Financial Transactions
 
October 27, 2016 - N.D. Texas
Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam
 
October 27, 2016 - M.D. Alabama
Montgomery Woman is Sentenced for Fraudulent Tax Returns
 
October 27, 2016 - M.D. Florida
Sanford Woman Sentenced To Seven Years For Stealing Tax Refunds And Personal Identity Information
 
October 27, 2016 - S.D. Florida
Two Broward Residents Sentenced to 12 and 11 Years in Prison in Stolen Identity Tax Fraud Scheme Involving the Personal Identifying Information of Deceased Individuals
 
October 26, 2016 - M.D. Pennsylvania
Former Carlisle Attorney Sentenced On Tax Evasion Charge
 
October 26, 2016 - C.D. California
Former CEO of Hollywood Payroll Company Convicted for Tax Fraud Conspiracy
 
October 26, 2016 - E.D. Tennessee
Knoxville Couple Sentenced for Tax Fraud and Money Laundering
 
October 26, 2016 - S.D. New York
Tax Attorney And CPA Indicted For Tax Evasion And Diversion Of Tax Shelter Fees From Major Manhattan Law Firm
 
October 25, 2016 - W.D. Texas
Austin Businessman Sentenced to Federal Prison for Mail Fraud, Wire Fraud, Money Laundering, and False Tax Returns
 
October 25, 2016 - D. Kansas
Lenexa Man Sentenced For Impersonating IRS Employee
 
October 25, 2016 - S.D. New York
Mount Vernon Tax Preparer Sentenced In White Plains Federal Court To 51 Months In Prison For Filing False Tax Returns
 
October 25, 2016 - D. Nevada
Nevada Business Owner and Bookkeeper Sentenced For Employment Tax Crimes
 
October 25, 2016 - D. Oregon
Portland Strip Club Operators Sentenced to Prison for Tax Fraud
 
October 25, 2016 - N.D. New York
Queensbury Contractor Sentenced for Income Tax Evasion
 
October 24, 2016 - C.D. California
Santa Barbara Criminal Defense Attorney Pleads Guilty to Willfully Failing to File Tax Returns
 
October 21, 2016 - D. Minnesota
Former United States Tax Court Judge Pleads Guilty To Conspiring To Defraud The IRS Of $450,000 In Taxes
 
October 21, 2016 - C.D. California
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee
 
October 20, 2016 - N.D. Texas
Federal Jury Convicts Woman in Stolen Identity Refund Scheme - Some Stolen Identities Belonged to Incarcerated Individuals
 
October 20, 2016 - N.D. California
Former IRS Special Agent Charged With Filing False Tax Returns, Theft Of Government Money, And Obstructing A Federal Investigation
 
October 20, 2016 - N.D. West Virginia
Morgantown Couple Pleads Guilty to Failure to Pay Taxes
 
October 20, 2016 - S.D. Florida
South Florida Tobacco Importer Charged with Failure to Pay Over $13 Million in Federal Excise Taxes
 
October 20, 2016 - W.D. Oklahoma
Tax Preparer Sentenced to 30 Months in Prison for False Federal Tax Returns
 
October 19, 2016 - D. Kansas
Kansas Business Owner Sentenced to Prison for Tax Evasion
 
October 19, 2016 - M.D. Pennsylvania
Ohio Couple Sentenced For Tax Evasion
 
October 19, 2016 - D. Arizona
Phoenix Woman Sentenced to Over 12 Months for Failure to Pay Taxes and Wages
 
October 19, 2016 - W.D. Missouri
Taney County Business Owner Sentenced for Failure to Pay $500,000 in Payroll Taxes
 
October 19, 2016 - S.D. Florida
Three Defendants Convicted of Orchestrating Stolen Identity Tax Fraud Scheme
 
October 18, 2016 - N.D. Florida
Construction Company Partner Pleads Guilty to Evading Taxes on More Than $1 Million
 
October 18, 2016 - N.D. New York
New Hartford Businessman Sentenced for Filing False Tax Returns
 
October 18, 2016 - D. Massachusetts
Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering
 
October 18, 2016 - N.D. New York
Three Arrested for Conspiracy to Commit Tax Fraud
 
October 18, 2016 - S.D. West Virginia
West Virginia Business Owners Plead Guilty to Failing to Pay Employment Taxes
 
October 6, 2016 - D. New Jersey
Bergen County, New Jersey, Man Indicted On New Tax Charges
 
October 6, 2016 - W.D. Pennsylvania
Energy Company Employee Indicted on Fraud and Tax Charges
 
October 6, 2016 - M.D. Florida
Manatee County Man Sentenced To More Than Four Years For Stolen Identity Refund Fraud
 
October 6, 2016 - M.D. Tennessee
Nashville Woman Sentenced for Aggravated Identity Theft and Former Metro Nashville Police Officer Sentenced for Unauthorized Use of Police Computer
 
October 6, 2016 - M.D. Florida
Sarasota Woman Pleads Guilty To Stolen Identity Refund Fraud
 
October 5, 2016 - S.D. Mississippi
Court Shuts Down Mississippi Tax Return Preparer
 
October 5, 2016 - D. Massachusetts
Former Mendon Ballroom Owner Pleads Guilty to False Tax Returns
 
October 5, 2016 - W.D. Washington
Long Time Manager of Hoquiam Wood Shavings Business Convicted of Mail Fraud, Tax Evasion, Money Laundering and Interstate Transportation of Stolen Property
 
October 5, 2016 - S.D. Florida
South Florida Resident Pleads Guilty in Identity Theft Scheme Involving the Cashing of Over $140,000 from Altered Tax Refund Checks
 
October 4, 2016 - D. Virgin Islands
10 Virgin Islands Women Indicted on Tax-Related Charges
 
October 4, 2016 - M.D. North Carolina
Former IRS Revenue Officer And Owner Of Tax Consulting Business Pleads Guilty To Tax Evasion
 
October 4, 2016 - W.D. Pennsylvania
Former New York Man Pleads Guilty in Stolen Identity Refund Fraud Scheme
 
October 4, 2016 - C.D. California
Former President of San Fernando Valley Brokerage Firm Sentenced to 15 Years in Federal Prison for Wire Fraud and Tax Convictions for Misappropriating Investor Funds
 
October 4, 2016 - M.D. Florida
Sanford Woman Sentenced To Five Years For Stealing Tax Refunds And Personal Identity Information
 
October 3, 2016 - S.D. Florida
Belle Glade Resident Sentenced in Stolen Identity Tax Refund Fraud Conspiracy Involving Students and Other Individuals’ Personal Identifying Information
 
October 3, 2016 - E.D. California
Former Bakersfield Police Department Detective Sentenced to 5 Years in Prison for Bribery, Drug Trafficking, and Filing a False Tax Return
 
October 3, 2016 - E.D. California
Former Stanislaus County Resident Pleads Guilty to Obstructing Tax Laws
 
October 3, 2016 - E.D. California
Georgia Woman Sentenced to over 3.5 Years in Prison for Laundering and Structuring more than $200,000 for California Drug Trafficking Organization
 
October 3, 2016 - W.D. Wisconsin
Green Bay Tax Preparer Pleads Guilty to Tax Fraud
 

September

 
September 30, 2016 - D. Hawaii
Mililani Businesswoman Pleads Guilty To Filing False Tax Return
 
September 30, 2016 - M.D. Florida
State Representative Pleads Guilty To Wire Fraud And Failure To File Federal Income Tax Returns
 
September 29, 2016 - D. Connecticut
Fairfield County Landscaper Pleads Guilty To Tax Evasion
 
September 29, 2016 - E.D. Virginia
Florida Man Pleads Guilty to Tax Evasion of Nearly $500K
 
September 29, 2016 - D. New Jersey
Grammy Award-Winning Songwriter And Producer Admits Failing To File Tax Returns On Over $2.8 Million In Income
 
September 29, 2016 - S.D. Texas
Local Man Convicted of Sexual Exploitation of Children and Tax Fraud
 
September 28, 2016 - N.D. Texas
Four Tax Preparers Indicted on Tax Fraud Offenses
 
September 28, 2016 - E.D. New York
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion
 
September 28, 2016 - S.D. Florida
Two Return Preparers Charged with Filing False Tax Returns for their Clients
 
September 27, 2016 - D. Rhode Island
Jury Convicts Two in $2.6M Stolen Identity, Tax Fraud Scheme
 
September 27, 2016 - N.D. California
Martinez Resident Sentenced To 41 Months In Tax Fraud Scheme
 
September 27, 2016 - S.D. Florida
Miami Resident Pleads Guilty in Identity Theft Tax Fraud Scheme Involving the Sale of a Tax Refund Check
 
September 27, 2016 - W.D. Louisiana
Morgan City Woman Sentenced for Scheme with Patterson Man to Commit Tax Fraud
 
September 26, 2016 - S.D. New York
Bronx Tax Preparer Found Guilty Of Participation In Scheme To Steal Millions Using Fraudulent Tax Returns
 
September 26, 2016 - M.D. Pennsylvania
Harrisburg Woman Was Sentenced To One Year In Federal Prison For Her Role In Filing False And Fraudulent Personal Income Tax Returns
 
September 26, 2016 - D. District of Columbia
Maryland Man Sentenced to More Than Four Years in Prison for Tax Fraud
 
September 26, 2016 - W.D. New York
Rochester Tax Preparer Charged With Fraud
 
September 26, 2016 - S.D. Texas
Two Sentenced for Using Harris County Inmate Stolen Identities to Commit Tax Fraud
 
September 26, 2016 - D. Massachusetts
Wife of Bookmaker Sentenced for Conspiracy to Defraud the Government
 
September 24, 2016 - D. Utah
Utah Business Owner Convicted of Dealing in Firearms without a License and Filing False Tax Returns
 
September 23, 2016 - E,D. California
El Dorado Hills Woman Pleads Guilty in Bogus Tax Refund Scheme Involving More Than $1.8 Million in Illegitimate Refunds
 
September 23, 2016 - D. Minnesota
Husband Of Former United States Tax Court Judge Pleads Guilty To Obstructing An IRS Audit
 
September 23, 2016 - S.D. New York
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation Business
 
September 23, 2016 - N.D. Florida
Pensacola Attorney/CPA Indicted for Federal Tax Crimes
 
September 23, 2016 - M.D. Florida
Tampa Area Woman Sentenced To Federal Prison For Theft Of Tax Refund Checks
 
September 22, 2016 - D. New Jersey
Atlantic City, New Jersey, Man Admits Conspiring To Defraud IRS Of Nearly $120,000 In Taxes
 
September 22, 2016 - N.D. Illinois
Bus Company Owner Charged with Federal Tax Violations for Failing to Report Earnings from Chicago Schools
 
September 22, 2016 - C.D. California
Los Angeles Jury Convicts Medical Clinic Owner For Health Care Fraud and Tax Fraud
 
September 22, 2016 - D. Connecticut
Physical Therapist Pleads Guilty to Obstruction and Tax Fraud Charges
 
September 22, 2016 - W.D. Missouri
Scrap Metal Business Owner Indicted for Tax Evasion
 
September 21, 2016 - D. New Jersey
Connecticut Man Admits Conspiring To Conceal Income In Undeclared Panamanian Bank Account
 
September 21, 2016 - N.D. Iowa
Former Director of World Ambassadors, LTD Sentenced for Tax Evasion
 
September 21, 2016 - D. District of Columbia
Two Maryland Men Sentenced on Federal Charges For Roles in Massive Identity Theft and Tax Fraud Scheme
 
September 20, 2016 - D. District of Columbia
Former Executive Director of Military Charity Indicted for Fraud and Tax Evasion
 
September 20, 2016 - M.D. Pennsylvania
Former Wilkes-Barre Towing Contractor Sentenced To Two And A Half Years Imprisonment For Mail Fraud, Unlawful Possession Of A Firearm And Filing A False Income Tax Return
 
September 20, 2016 - M.D. Pennsylvania
Harrisburg Businessman Sentenced To 18 Months For Tax Fraud
 
September 20, 2016 - E.D. New York
IRS Revenue Officer Pleads Guilty To Mail And Wire Fraud, Filing And Preparing False Tax Returns, And Perjury
 
September 20, 2016 - N.D. Illinois
Suspended DeKalb Doctor Pleads Guilty to Illegally Dispensing Prescription Drugs and Income Tax Fraud
 
September 20, 2016 - W.D. Tennessee
Two Co-Conspirators Sentenced for Roles in Tax Fraud Scheme
 
September 20, 2016 - M.D. Tennessee
Two Tennessee Women Plead Guilty to Tax Return Preparation Fraud
 
September 20, 2016 - S.D. New York
Westchester Neurologist Sentenced To Prison For Tax Fraud
 
September 19, 2016 - S.D. Florida
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes
 
September 19, 2016 - D. Hawaii
Honolulu Man Pleads Guilty To Identity Theft And Admits To Fraudulent Tax Return Scheme
 
September 19, 2016 - N.D. New York
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion
 
September 16, 2016 - E.D. California
Conspirator in Prison Tax Fraud Ring Sentenced to Additional 2.5 Years in Prison
 
September 16, 2016 - N.D. California
San Francisco-Based Tax Preparer Convicted Of Tax Fraud
 
September 16, 2016 - M.D. Pennsylvania
Shavertown Man Is Charged With Failing To File His Company's Employment Taxes And His Own Personal Taxes
 
September 15, 2016 - M.D. North Carolina
North Carolina Man Pleads Guilty To Failing To Pay Employment Taxes
 
September 15, 2016 - D. Connecticut
Two Bristol Residents Arrested for Participating in IRS Impersonation Scam
 
September 14, 2016 - D. New Jersey
Former Jersey City Police Officer Admits Conspiracy To Commit Fraud And Accept Corrupt Payments, As Well As Filing A False Tax Return
 
September 14, 2016 - M.D. North Carolina
North Carolina Tax Return Preparer Sentenced To Prison
 
September 13, 2016 - E.D. Pennsylvania
Bucks County Man Pleads Guilty To Tax Charges
 
September 13, 2016 - N.D. West Virginia
Morgantown man pleads guilty to failure to pay taxes
 
September 13, 2016 - W.D. Louisiana
Tallulah Tax Preparer Sentenced to 24 Months for Aiding in the Filing of False Tax Return
 
September 13, 2016 - E.D. Arkansas
Taxpayers Warned About IRS Telephone Impersonation Scam
 
September 13, 2016 - S.D. Florida
Two Broward County Residents Plead Guilty in Identity Theft Tax Fraud Scheme Involving the Use of Unauthorized Debit Card Account Numbers
 
September 12, 2016 - N.D. Oklahoma
Accountant Sentenced to 36 Months in Prison and Ordered to Pay $2.5 Million in Restitution For Filing False Tax Return
 
September 12, 2016 - S.D. Florida
Broward County Resident Convicted at Trial of Stolen Identity Tax Fraud Scheme
 
September 12, 2016 - N.D. Texas
Man Arrested at Motel 6 in Addison is Sentenced to 110 Months in Federal Prison and Ordered to pay More Than $3.5 Million Restitution in Stolen Tax Refund Scheme
 
September 12, 2016 - N.D. Texas
Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison
 
September 12, 2016 - W.D. Texas
San Antonio Doctor Sentenced to Federal Prison for Failure To Pay Withholding Taxes and Tax Evasion
 
September 12, 2016 - M.D. Florida
Tampa Man Sentenced To More Than Eight Years For Tax Fraud And Identity Theft
 
September 10, 2016 - S.D. Illinois
Owner of Tax King Sentenced to Prison
 
September 9, 2016 - N.D. New York
Latham Man Sentenced for Preparing False Tax Returns
 
September 9, 2016 - E.D. New York
New York Pharmacist Sentenced To 43 Months For Medicare And Tax Fraud
 
September 9, 2016 - D. Rhode Island
Tax Preparer Pleads Guilty to Tax Fraud, Aggravated Identity Theft
 
September 8, 2016 - D. Connecticut
Chiropractor Sentenced to Prison for Filing False Tax Returns
 
September 8, 2016 - D. Connecticut
East Lyme Fisherman Sentenced to Federal Prison for Tax Evasion
 
September 8, 2016 - D. New Jersey
Florida Man Admits Role In $65 Million Stolen Identity Income Tax Refund Scheme
 
September 8, 2016 - M.D. Louisiana
Former Baton Rouge Tax Preparer Indicted
 
September 8, 2016 - D. New Jersey
New York Man Pleads Guilty To Role In $1 Million Stolen Identity Refund Scheme
 
September 8, 2016 - W.D. Pennsylvania
Pittsburgh Tax Attorney and Owner of Iceoplex Convicted of Employment Tax Fraud
 
September 8, 2016 - D. New Jersey
South Jersey Man Sentenced To 15 Months In Prison For Hiring Illegal Immigrants, Failing To Collect Payroll Taxes
 
September 7, 2016 - N.D. Ohio
Cleveland Woman Sentenced to Three Years in Prison for Filing Fraudulent Tax Claims
 
September 7, 2016 - S.D. California
Local Business Owner Charged with Structuring Nearly $4 Million Cash and Conspiracy to Distribute Controlled Substances
 
September 7, 2016 - D. Colorado
Parker CPA Indicted for Wire Fraud, Mail Fraud and Aiding and Assisting in the Preparation of False Tax Returns
 
September 7, 2016 - D. Alaska
Three Prison Inmates Sentenced for Filing False Tax Refund Claims
 
September 6, 2016 - S.D. Indiana
Anderson Man Charged in Tax Fraud Scheme
 
September 6, 2016 - N.D. Texas
Dallas Tax Preparer Pleads Guilty
 
September 6, 2016 - E.D. California
Final Defendant Sentenced to 5 Years in Prison for Vallejo-Based Tax Refund Fraud Scheme
 
September 6, 2016 - D. Kansas
Former Trucking Company Owner Sentenced for Federal Tax Evasion
 
September 6, 2016 - W.D. Missouri
KC Tax Preparer Pleads Guilty to Fraudulent Returns
 
September 6, 2016 - N.D. Texas
Texas Woman Pleads Guilty to Preparing False Tax
 
September 2, 2016 - S.D. Texas
Local Tax Preparer Charged with Using Aliases to Continue False Tax Return Preparation after Pleading Guilty
 
September 1, 2016 - M.D. Louisiana
Baton Rouge Resident Sentenced for Stealing Federal Dollars in Fraudulent Tax Refund Scheme
 
September 1, 2016 - N.D. Illinois
Former Winnetka Resident Sentenced to More Than Four Years for Failing to Pay Taxes on More Than $2.5 Million in Earnings from Illegal Gambling Operation
 
September 1, 2016 - E.D. Louisiana
Luling Woman Sentenced to Three Years of Probation for Filing False Tax Return
 

August

 
August 31, 2016 - E.D. California
Placerville Tax Preparation Business Owner Pleads Guilty to Conspiring to File False Claims for Refund
 
August 30, 2016 - W.D. Texas
Mexican Businessowner Sentenced to 16 Years in Federal Prison for Estimated $3 Million Stolen Identity Tax Refund Fraud Scheme
 
August 30, 2016 - N.D. California
Novato Landscaper Pleads Guilty To Filing A False Tax Return
 
August 30, 2016 - W.D. Louisiana
Patterson Man Sentenced to 60 Months in Prison for Scheme with Morgan City Woman to Commit Tax Fraud
 
August 29, 2016 - C.D. California
Final Defendant in Scheme That Sought More Than $1.5 Million in Fraudulent Tax Refunds Sentenced to Over 4 years in Federal Prison
 
August 29, 2016 - S.D. Florida
Former Car Dealership Employee Sentenced for her Participation in a Stolen Identity Tax Fraud Scheme
 
August 29, 2016 - N.D. Oklahoma
Tulsa Woman Sentenced to 47 Months For Role in Income Tax Fraud Scheme
 
August 26, 2016 - D. South Carolina
Federal Court Bars Two Fraudulent Tax Return Preparers
 
August 26, 2016 - S.D. Mississippi
Gulfport Resident Sentenced to Prison for Aggravated Identity Theft
 
August 26, 2016 - E.D. California
Medical Device Company CEO Pleads Guilty to Tax Evasion
 
August 26, 2016 - N.D. Ohio
Millersburg Man Indicted on Tax Charges
 
August 25, 2016 - N.D. Alabama
Federal Jury Convicts Birmingham Man of Preparing False Tax Returns and Witness Tampering
 
August 25, 2016 - S.D. Florida
Port St. Lucie Resident Charged with Running Fraudulent Tax Preparation Business
 
August 24, 2016 - W.D. Pennsylvania
Former Pennsylvania Cyber Charter School CEO Pleads Guilty to Tax Conspiracy
 
August 24, 2016 - M.D. Florida
Tampa Attorney Pleads Guilty To Structuring
 
August 23, 2016 - E.D. Missouri
Area Tax Preparer Sentenced on Tax Charges
 
August 23, 2016 - E.D. Virginia
Congressional Staffer Charged with Failing to File Tax Returns for 5 Years
 
August 23, 2016 - W.D. North Carolina
Financial Services Company Executive Sentenced to 15 Months for Obstruction of Justice
 
August 23, 2016 - M.D. Florida
Jacksonville Man Sentenced For Conspiracy To Defraud The United States, Theft Of Government Money And Aggravated Identity Theft
 
August 23, 2016 - W.D. Michigan
Owner Of Mexican Restaurant Chains Sentenced To Federal Prison For Tax Evasion
 
August 23, 2016 - W.D. Missouri
Ozark Man Sentenced for False Tax Claim, Advertised on Craigslist for Dependents
 
August 22, 2016 - W.D. Tennessee
Federal Inmate, Co-Conspirator Indicted for Alleged Tax Fraud Scheme
 
August 22, 2016 - M.D. Tennessee
Tennessee Woman Sentenced To Prison For Filing False Claims For Refund
 
August 19, 2016 - W.D. Kentucky
Former Louisville Business Owner Charged With Failure To File Income Tax Returns And Tax Evasion
 
August 19, 2016 - E.D. California
State Prison Inmate in Tax Fraud Ring Sentenced to 18 Months in Federal Prison
 
August 19, 2016 - D. Puerto Rico
Three Defendants Plead Guilty In Identity Theft Tax Fraud Schemes
 
August 18, 2016 - N.D. Texas
Dallas Insurance Agent Pleads Guilty to Federal Tax Offense
 
August 18, 2016 - S.D. Illinois
Former Treasurer Of Labor Union Pleads Guilty To Embezzling Union Dues And Filing False Report With Department Of Labor
 
August 18, 2016 - W.D. Missouri
Former Ziggies Owner Sentenced for $1.3 Million Tax Scheme
 
August 18, 2016 - E.D. California
Fresno Man Previously Convicted of Tax Fraud Indicted for Failing to Surrender to Serve His Sentence
 
August 18, 2016 - E.D. California
Sacramento Man Pleads Guilty to False Claims and Identity Theft Charges
 
August 18, 2016 - D. Massachusetts
Owner Boston-Area Fried Chicken Restaurant Charged in Second Tax Fraud Scheme
 
August 10, 2016 - S.D. Florida
Six Tax Return Preparers Sentenced for Filing False Tax Returns with the IRS Using Stolen Identities
 
August 9, 2016 - M.D. Tennessee
Franklin, Tennessee Man Sentenced to 48 Months in Prison for Romney Tax Return Fraud and Extortion Scheme
 
August 9, 2016 - M.D. Tennessee
Tennessee Man Sentenced to 48 Months in Prison for Romney Tax Return Fraud and Extortion Scheme
 
August 9, 2016 - N.D. Texas
Two Individuals Inidicted on Tax and Mortgage Fraud Offenses
 
August 8, 2016 - E.D. Texas
Chambers County Woman Sentenced for Federal Income Tax Violations
 
August 8, 2016 - E.D. Tennessee
Jury Convicts Joseph E. Armstrong Of Filing A False Tax Return
 
August 5, 2016 - S.D. Florida
Tax Return Preparer Sentenced for Filing False Tax Returns with the IRS
 
August 4, 2016 - W.D. Missouri
Columbia Tax Preparer Pleads Guilty to Fraud Scheme, Failure to Pay Taxes
 
August 4, 2016 - C.D. California
Florida Man Found Guilty of Filing Fraudulent Tax Returns with the IRS Claiming Nearly $470,000 in False Tax Refunds
 
August 4, 2016 - M.D. North Carolina
Tax Return Preparer Pleads Guilty To Preparing And Filing False Tax Returns With The IRS
 
August 3, 2016 - M.D. Florida
Former Tampa-Area Hospital Employee Sentenced For Stealing Patient Information And Filing Fraudulent Tax Returns
 
August 3, 2016 - D. Connecticut
Waterbury Tax Preparer Sentenced to Federal Prison for Filing Hundreds of False Tax Returns
 
August 2, 2016 - S.D. New York
Bronx Tax Preparer Pleads Guilty To $500,000 Tax Fraud, Aggravated Identity Theft And Passport Fraud
 
August 2, 2016 - M.D. North Carolina
North Carolina Couple Pleads Guilty To Bank Fraud And Tax Fraud Related To Their Online Business
 
August 2, 2016 - D. Massachusetts
Owner of Boston Cab Charged with Tax and Fraud Offenses
 
August 1, 2016 - C.D. California
California Businessman Charged with Conspiring with Israeli Banks to Hide Income
 
August 1, 2016 - D. Kansas
Lenexa Man Pleads Guilty To Impersonating IRS Employee
 

July

 
July 29, 2016 - W.D. Texas
Federal Grand Jury Indicts Former Midland Bookkeeper in Connection with Embezzlement and Tax Evasion Scheme
 
July 29, 2016 - W.D. Missouri
Former Daycare Owner Sentenced for Failing to Pay $891,000 in Taxes
 
July 29, 2016 - M.D. Florida
Gibsonton Couple Sentenced To More That Five Years On Stolen Identity Refund Fraud Charges
 
July 29, 2016 - E.D. California
Participant in Prison Tax Fraud Ring Sentenced to 21 Months in Prison
 
July 29, 2016 - D. Alaska
Skagway Man Sentenced To 12 Months and One Day In Prison For Failure To Pay Taxes
 
July 29, 2016 - D. Delaware
Two Former Delaware Residents Charged in $270,000+ Tax Fraud Scheme
 
July 28, 2016 - D. Maryland
Baltimore Man Pleads Guilty and Two Sentenced in Federal Court for Identity Theft Schemes
 
July 28, 2016 - W.D. Wisconsin
Former Bookkeeper Pleads Guilty to Wire Fraud & Tax Evasion
 
July 28, 2016 - W.D. New York
Former IRS Employee Sentenced For Theft Of Government Funds
 
July 28, 2016 - E.D. California
Granite Bay Plaintiff’s Attorney Indicted for Tax Offenses
 
July 28, 2016 - N.D. Iowa
Hull Woman Pleads Guilty to Mail Fraud and Filing a False Tax Return in a Super Bowl Tickets Scheme
 
July 28, 2016 - S.D. New York
Manhattan Art Consultant Charged In Federal Court For Failing To Disclose Millions In Swiss Bank Accounts And Income
 
July 28, 2016 - W.D. Texas
San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee
 
July 27, 2016 - N.D. New York
Fayetteville Man Sentenced to 18 Months for Tax Evasion
 
July 27, 2016 - D. Minnesota
Former Club Rage Bouncer Sentenced to 70 Months in Prison For Tax Fraud
 
July 27, 2016 - E.D. Wisconsin
Franklin Family Pleads Guilty to Tax Conspiracy
 
July 27, 2016 - N.D. Georgia
Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme involving IRS “Get Transcript” Database
 
July 27, 2016 - S.D. Florida
Jupiter Attorney Pleads Guilty to Filing False Tax Returns with the IRS
 
July 27, 2016 - D. Oregon
Ophthalmology Biller Pleads Guilty to Healthcare Fraud and Conspiring to Defraud the Internal Revenue Service
 
July 27, 2016 - M.D. Florida
Tampa Woman Sentenced For Tax Fraud
 
July 26, 2016 - S.D. New York
Mount Vernon Tax Preparer Convicted Of Obstructing The IRS And 38 Counts Of Aiding And Assisting Preparation Of False And Fraudulent Tax Returns
 
July 25, 2016 - C.D. California
Long Beach Lobbyist Pleads Guilty to Federal Tax Charge and Admits Failing to Report Income Received from Illegal Marijuana Stores
 
July 22, 2016 - S.D. Illinois
Area Restaurant, And Its Owners, Sentenced For Conspiracy To Defraud The Internal Revenue Service
 
July 22, 2016 - N.D. Illinois
Former Owner of Rooftop Building Across from Wrigley Field Convicted of Defrauding Chicago Cubs and Municipal Taxing Agencies
 
July 20, 2016 - N.D. Florida
Family Members Convicted of $1.2 Million Tax Refund Fraud Conspiracy
 
July 20, 2016 - W.D. Missouri
Four St. Joseph Family Members Indicted for $1.5 Million Tax Fraud
 
July 20, 2016 - M.D. Pennsylvania
Pike County Physician Indicted For Unlawful Distribution Of Controlled Substances, Money Laundering, And Tax Evasion
 
July 19, 2016 - S.D. Iowa
Quad Cities Mixed Martial Arts Promoter Sentenced to Prison for Filing False Tax Return
 
July 18, 2016 - D. District of Columbia
Former D.C. Government Official Pleads Guilty to Tax Charge, Under-Reported Income for Five Tax Years
 
July 18, 2016 - D. Kansas
Paola Couple Sentenced On Federal Tax Charge
 
July 18, 2016 - W.D. New York
West Seneca Woman Admits Role In Oversses Investment Scam
 
July 15, 2016 - N.D. Alabama
Court Shuts Down Alabama Tax Return Preparer
 
July 15, 2016 - D. Connecticut
Meriden Construction Company Pleads Guilty to Federal Tax Charge
 
July 15, 2016 - M.D. Florida
Tampa Man Pleads Guilty To Tax Evasion
 
July 14, 2016 - N.D. Ohio
Cleveland Heights Man Indicted for Preparing False Tax Returns
 
July 14, 2016 - W.D. Arkansas
Fayetteville Man to Serve Over 5 Years in Federal Prison and Pay over $139,000 Restitution for Tax Fraud and Identity Theft
 
July 13, 2016 - S.D. Florida
City of Miami Resident Pleads Guilty to Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes
 
July 13, 2016 - D. New Hampshire
Former Atkinson Man Sentenced For Tax Evasion Stemming From Wire Fraud Scheme
 
July 13, 2016 - N.D. Texas
Tax Return Preparer Pleads Guilty
 
July 12, 2016 - S.D. New York
Former CEO Of Real Estate Investment Company Charged With Embezzling More Than $1 Million And Engaging In Tax Evasion
 
July 11, 2016 - D. Maine
Mechanics Falls Woman Pleads Guilty to Tax Charge
 
July 11, 2016 - S.D. Florida
Miami-Dade Resident Sentenced in Stolen Identity Tax Fraud Scheme Involving Approximately 1,288 Debit Cards Containing More Than $1 Million in Tax Refunds
 
July 11, 2016 - W.D. Virginia
Second Member of Conspiracy Sentenced in Employment Tax Scheme
 
July 8, 2016 - N.D. Illinois
Chicago-Based Return Preparer Who Targeted City Employees in Fraudulent Tax Return Schemes Permanently Shut down by Federal Court
 
July 8, 2016 - S.D. New York
Disbarred Orange County Attorney Indicted For Mail Fraud, Structuring Cash Transactions, Obstructing The IRS, Tax Evasion, Obstruction Of Justice, And Perjury
 
July 8, 2016 - N.D. Indiana
Gary Pair Indicted For Theft Of Over $3 Million In Tax Refunds
 
July 8, 2016 - C.D. California
Oxnard Tax Return Preparer Convicted in $53 Million Tax Fraud Scheme
 
July 8, 2016 - E.D. Virginia
Subway Franchisee and Shell Gas Station Owner Sentenced for Multi-Million Dollar Conspiracy to Defraud the IRS
 
July 7, 2016 - M.D. Pennsylvania
Former Cumberland County Attorney Pleaded Guilty To Income Tax Evasion
 
July 7, 2016 - N.D. Illinois
Four Conspirators Indicted in Chicago-Based Stolen Identity Refund Fraud Scheme
 
July 7, 2016 - N.D. Ohio
Ohio Psychiatrist Pleads Guilty to not Paying more than a Half-Million Dollars in Taxes
 
July 6, 2016 - D. District of Columbia
Virginia Man Sentenced to 47 Months in Prison For Role in Massive Identity Theft and Tax Fraud Scheme
 
July 5, 2016 - S.D. New York
Bronx Tax Preparer Pleads Guilty To 13 Counts Of Preparing And Filing False And Fraudulent Tax Returns
 
July 5, 2016 - D. Rhode Island
Investment Advisor to Plead Guilty to Orchestrating $21M Dollar Ponzi Scheme
 
July 5, 2016 - N.D. California
Santa Rosa Man Sentenced For Tax Evasion And Conspiracy To Defraud The United States
 
July 5, 2016 - E.D. California
Stockton Woman Pleads Guilty in Phony Tax Return Scheme
 
July 1, 2016 - S.D. Florida
Broward County Resident Sentenced to 4 Years in Prison for Possessing at Least 652 Identities Used in Stolen Identity and Tax Fraud Schemes
 

June

 
June 30, 2016 - W.D. Pennsylvania
Blair County Man Sentenced to 2 Years Prison for Tax Evasion
 
June 30, 2016 - E.D. Virginia
Former Border Station Employee Pleads Guilty to Tax Evasion
 
June 30, 2016 - M.D. Pennsylvania
Northeast Pennsylvania Check Casher Sentenced To Two Years In Prison For Stolen Identity Refund Fraud Scheme
 
June 29, 2016 - D. Rhode Island
Employment Agency Owner Sentenced for Tax Fraud
 
June 29, 2016 - W.D. New York
Local Couple Indicted In Tax Scheme
 
June 29, 2016 - E.D. Pennsylvania
Tax Fraudster Sentenced To Prison
 
June 29, 2016 - W.D. Kentucky
Warren County, Kentucky, Sales Administrator For Heathco Corporation Charged With Mail Fraud, Identity Theft And Tax Fraud
 
June 28, 2016 - S.D. Texas
Angleton Texas Tax Return Preparer Sentenced for False Returns
 
June 28, 2016 - W.D. Pennsylvania
Constable Stole More than $1 Million in Tax Payments from Baden Borough and Ambridge School District, Filed False Tax Returns
 
June 28, 2016 - W.D. Virginia
Final Two Defendants Sentenced for Roles in Sophisticated Tax Scheme
 
June 28, 2016 - N.D. Texas
Grand Jury Indicts Man in IRS Impersonation Fraud Scheme
 
June 28, 2016 - D. Wyoming
Rock Springs Resident Convicted of Tax Evasion and Misuse of a Social Security Number
 
June 27, 2016 - D. Massachusetts
Accountant Admits to Filing False Tax Returns
 
June 27, 2016 - M.D. Georgia
Columbus Tax Preparers Sentenced
 
June 27, 2016 - M.D. Florida
Daytona Beach Resident Sentenced To Federal Prison For Tax Fraud And Identity Theft
 
June 27, 2016 - N.D. Florida
Destin Business Entrepreneur Sentenced to 51 Months in Prison for 7 Years of Tax Evasion
 
June 27, 2016 - S.D. New York
Manhattan Energy Investor Pleads Guilty To Tax Fraud Schemes Involving Evasion Of Over $45 Million Of Income And Other Taxes
 
June 24, 2016 - W.D. New York
Buffalo Man Pleads Guilty To Wire Fraud And Tax Evasion
 
June 24, 2016 - N.D. California
Woodside Resident Pleads Guilty To Structuring Financial Transactions To Evade Reporting Requirements
 
June 23, 2016 - D. New Mexico
Albuquerque Businessman Pleads Guilty to Federal Tax Evasion Charge
 
June 23, 2016 - M.D. Pennsylvania
Five Persons Sentenced On Tax Refund Fraud Charges
 
June 23, 2016 - M.D. Pennsylvania
Harrisburg Woman Pleads Guilty To Filing A False And Fraudulent Personal Income Tax Return
 
June 23, 2016 - W.D. Texas
Nigerian National Sentenced to Federal Prison for Collecting Millions of Dollars in a Stolen Identity Refund Fraud (SIRF) Scheme
 
June 23, 2016 - N.D. Florida
Nine Defendants Sentenced in $11.1 Million Tax Refund and Food Stamp Fraud Conspiracy
 
June 23, 2016 - W.D. Oklahoma
Owner of Oklahoma City Employer Organization Charged with More Than $6 Million in Tax Evasion
 
June 23, 2016 - S.D. Florida
Palm Beach County Resident Pleads Guilty in Stolen Identity Tax Refund Fraud Conspiracy Involving Students and Other Individuals’ Personal Identifying Information
 
June 22, 2016 - D. New Hampshire
Former Manchester Tax Preparer Sentenced For Filing False Tax Returns
 
June 22, 2016 - E.D. Virginia
Former Swiss Banker Pleads Guilty To Tax Fraud
 
June 22, 2016 - N.D. Iowa
Iowa Businessman Pleads Guilty to Failing to Pay Employment Taxes
 
June 22, 2016 - D. Massachusetts
Lawrence Tax Preparer and Former School Teacher Sentenced for Filing False Claims for Refund
 
June 22, 2016 - D. Connecticut
Southport Man Sentenced to Prison for Failing to Pay Taxes on Money He Stole from Benefactor
 
June 22, 2016 - M.D. Florida
Tampa Man Pleads Guilty To Role In Stolen Identity Tax Refund Scheme
 
June 21, 2016 - N.D. California
Point Richmond Resident Convicted Of Tax Evasion
 
June 21, 2016 - N.D. California
San Jose Resident Pleads Guilty To Tax Evasion
 
June 20, 2016 - D. Massachusetts
Springfield Woman Pleads Guilty to Cashing Fraudulent Tax Refund Checks
 
June 16, 2016 - S.D. Texas
Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme
 
June 14, 2016 - E.D. Texas
Former Bank Vice President Sentenced for Structuring Transactions in East Texas
 
June 10, 2016 - N.D. California
East Bay Home Health Care CFO Pleads Guilty To Failing To Truthfully Account For And Pay Employment Taxes
 
June 8, 2016 - D. Massachusetts
Gloucester Seafood Executive Indicted on Tax Charges
 
June 8, 2016 - C.D. California
Hacienda Heights Man Sentenced to Federal Prison in Tax Refund Scheme that used Stolen Identities to Fraudulent Seek $2.6 Million
 
June 8, 2016 - C.D. California
Long Beach Lobbyist Agrees to Plead Guilty to Federal Tax Offense for Failing to Report Income Received from Illegal Marijuana Stores
 
June 8, 2016 - E.D. Virginia
Mo Money Tax Return Preparers Sentenced for Tax Fraud
 
June 3, 2016 - S.D. Texas
Leader of Stolen Identity Refund Scheme Sent to Federal Prison
 
June 3, 2016 - E.D. California
Turlock Man Pleads Guilty to Conspiracy to File False Claims in Prison Tax Fraud Scheme
 
June 1, 2016 - S.D. West Virginia
Former McDowell County Assistant Prosecutor Sentenced to Prison for Federal Tax Crime
 

May

 
May 31, 2016 - E.D. California
Former Bakersfield Police Department Detective Pleads Guilty to Bribery, Drug Trafficking, and Filing a False Tax Return
 
May 31, 2016 - N.D. California
Oakland Dentist Pleads Guilty To Tax Evasion
 
May 31, 2016 - W.D. Virginia
Virginia Couple Sentenced to Prison in Tax Fraud Scheme
 
May 26, 2016 - C.D. California
Medical Doctor Arrested on Federal ‘Structuring’ Charges for Making Cash Deposits to Avoid Federal Reporting Requirements
 
May 26, 2016 - D. Oregon
Portland Area Strip Club Operators Found Guilty of Conspiring to Defraud the IRS
 
May 25, 2016 - D. Massachusetts
Andover Attorney Sentenced to Prison for $1.6 Million IRS Scam
 
May 24, 2016 - D. Massachusetts
Tobacco Distributors Plead Guilty to Multi-Million Dollar Tax Evasion Scheme
 
May 24, 2016 - W.D. Virginia
Williamsburg Man Sentenced on Employment Tax Fraud Charge
 
May 23, 2016 - E.D. California
IRS Employee Found Guilty for Filing Multiple Fraudulent Tax Returns
 
May 23, 2016 - E.D. California
Two Solano County Women Charged with Fraud Conspiracy, Filing Fraudulent Income Tax Returns, and Aggravated Identity Theft
 
May 20, 2016 - W.D. Pennsylvania
Maryland Man Pleads Guilty to Conspiracy to Defraud the United States
 
May 20, 2016 - D. Oregon
Oregon Woman Pleads Guilty in $1.2 Million Federal Income Tax Refund Fraud Scheme
 
May 18, 2016 - E.D. Pennsylvania
Montgomery County Man Pleads Guilty To Tax Charges
 
May 18, 2016 - D. Maryland
Payroll Service Company Owners Sentenced to Prison for Stealing Money Set Aside by Clients to Pay Federal and State Taxes
 
May 17, 2016 - W.D. Pennsylvania
Oakmont Man Pleads Guilty to Structuring Cash Withdrawls to Evade Reporting Requirements
 
May 17, 2016 - D. Maryland
Two Brothers Sentenced for Filing 46 Fraudulent Tax Returns Seeking Refunds of Over $224 Million
 
May 16, 2016 - E.D. California
Major Tobacco Distributor Sentenced to Five Years in Prison for $16 Million Excise Tax Fraud Scheme
 
May 16, 2016 - N.D. West Virginia
Texas Man Sentenced for Using Stolen Identities to Collect Fraudulent Tax Refunds in Excess of $500,000
 
May 13, 2016 - S.D. Florida
Business Owner Pleads Guilty to Impeding the IRS Related to an Employment Tax Scheme
 
May 13, 2016 - N.D. Illinois
Chicago Restaurateur Charged with Failing to Pay Taxes on Cash Receipts from Nine of His Eateries
 
May 13, 2016 - N.D. Ohio
Copley Man Sentenced to Prison for Tax Violations
 
May 13, 2016 - D. Connecticut
Old Saybrook Resident Indicted for Tax Evasion
 
May 13, 2016 - M.D. Tennessee
Tennessee Man Convicted for Romney Tax Return Fraud and Extortion Scheme
 
May 12, 2016 - M.D. Georgia
Former Bank Teller and Check Casher Indicted For Cashing Fraudulently Obtained Tax Refund Checks
 
May 12, 2016 - S.D. Florida
Identity TheftMiami Resident Sentenced to 4 Years in Prison for his Participation in an Tax Fraud Scheme Involving the IRS “Get Transcript” Service
 
May 11, 2016 - D. Massachusetts
Connecticut Man Pleads Guilty to Tobacco Tax Fraud
 
May 11, 2016 - D. Connecticut
North Franklin Man Pleads Guilty to Failing to Pay Taxes on Money He Misappropriated from Trust
 
May 11, 2016 - D. Massachusetts
Owners of Worcester Payroll Company Sentenced for Tax Evasion and Fraud
 
May 11, 2016 - D. Massachusetts
Stoneham Trash Hauler Pleads Guilty to Tax Evasion
 
May 6, 2016 - W.D. Michigan
Amanda Brook Ely, Lansing IRS Scammer Of Vulnerable Citizens Sentenced
 
May 6, 2016 - D. Nevada
Former Las Vegas Resident Pleads Not Guilty To Felony Tax Crimes
 
May 6, 2016 - S.D. Florida
Miami-Dade Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme Involving Approximately 1,288 Debit Cards Containing More Than $1 Million in Tax Refunds
 
May 5, 2016 - W.D. Wisconsin
$1.34 Million Tax Fraud Scheme Results in 44 Months in Federal Prison
 
May 5, 2016 - N.D. Ohio
Cleveland Woman Charged with Filing False Tax Returns of Friends and Relatives, Fraudulently Claiming $131,000
 
May 5, 2016 - N.D. California
Novato Resident Charged In Id Theft Tax Fraud Scheme
 
May 5, 2016 - E.D. California
Woodland Husband and Wife Indicted for Tax Evasion
 
May 4, 2016 - E.D. Pennsylvania
Indictment Charges Philadelphia Man In Fraud Conspiracy Involving Tax And Other Financial Crimes
 
May 3, 2016 - M.D. Florida
Former DEA Agent Pleads Guilty To Tax Evasion And Witness Tampering
 
May 3, 2016 - D. District of Columbia
Maryland Man Sentenced to Four Years in Prison For Role in Massive Identity Theft and Tax Fraud Scheme
 
May 2, 2016 - E.D. Tennessee
Former Vice President Of Woods Paint Company Receives 18-Month Sentence For Evading Payment Of Federal Taxes
 

April

 
April 29, 2016 - E.D. Missouri
Four Individuals Sentenced on Federal Charges Related to Tax Refund Scheme
 
April 29, 2016 - D. Utah
Grand Jury Returns Indictment Charging Kaysville Man with Attempt to Evade Payment of Taxes, Failure to Pay Taxes
 
April 29, 2016 - D. Massachusetts
Owners of Boston-Area Fried Chicken Restaurant Charged in Tax Fraud Scheme
 
April 29, 2016 - D. South Dakota
Rapid City Business Owner Sentenced for Failing to Pay Taxes
 
April 28, 2016 - D. Massachusetts
Watertown Business Owner Pleads Guilty to Tax Evasion and Mail Fraud
 
April 27, 2016 - E.D. Michigan
Former Saline Resident Pleads Guilty to Identity Theft and Wire Fraud
 
April 27, 2016 - D. New Mexico
Taos County Businessman Arraigned on Federal Tax Charges
 
April 26, 2016 - E.D. Pennsylvania
Lancaster County Man Charged In Tax Fraud Indictment
 
April 26, 2016 - S.D. Florida
Plantation Resident Sentenced to Prison for his Participation in a Stolen Identity Tax Fraud Scheme
 
April 25, 2016 - S.D. Texas
Two Convicted of Using Harris County Inmate Stolen Identities to Commit Tax Fraud
 
April 22, 2016 - W.D. Missouri
Springfield Business Owner Pleads Guilty to Structuring Financial Transactions
 
April 21, 2016 - C.D. California
10 Defendants Charged in International Money Laundering and Identity Theft Scheme Involving $14 Million in Fraudulent Tax Refunds
 
April 21, 2016 - W.D. Missouri
Branson Man Pleads Guilty to Tax Evasion
 
April 21, 2016 - S.D. Texas
Houston Tax Preparer Sentenced to Prison for Defrauding the IRS
 
April 21, 2016 - E.D. Missouri
Local Musician Sentenced on Stolen Identity Tax Refund Scheme
 
April 21, 2016 - S.D. Florida
Three Return Preparers Indicted for Preparing False Tax Returns for Clients
 
April 20, 2016 - C.D. California
Former Axium International Tax Professional Admits Tax Evasion
 
April 20, 2016 - S.D. Texas
Houston Tax Return Preparer Convicted of Falsifying Personal and Client Tax Returns
 
April 20, 2016 - E.D. Missouri
Local Woman Sentenced on Embezzlement and Tax Charges
 
April 19, 2016 - D. District of Columbia
Former Day Care Operator Pleads Guilty to Tax Fraud
 
April 19, 2016 - D. Minnesota
Latin Kings Gang Leader Sentenced To 70 Months In Prison For Conspiring To Steal $180,000 From IRS
 
April 18, 2016 - C.D. California
Orange County Tax Return Preparer Arrested on Tax Fraud Charges
 
April 15, 2016 - N.D. Illinois
Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches
 
April 15, 2016 - E.D. California
IRS Employees Arrested for Fraudulent Tax Returns, Two Others Charged for Tax Evasion
 
April 15, 2016 - D. Massachusetts
Lawrence Man Pleads Guilty to Cashing $146,000 in Stolen Tax Refund Checks
 
April 15, 2016 - M.D. Florida
State Representative Indicted For Embezzlement From Campaign Fund And Failure To File Federal Income Tax Returns
 
April 14, 2016 - W.D. Pennsylvania
Business Owner Sentenced to Prison for Tax Evasion
 
April 14, 2016 - N.D. Oklahoma
Former Accountant Charged with Filing False Tax Return
 
April 14, 2016 - S.D. California
Former Sheriff’s Department Employee Evades Taxes on Money Earned Selling Dangerous Diet Drugs
 
April 14, 2016 - D. Minnesota
St. Paul Woman Indicted For Filing Fraudulent Income Tax Returns For Friends And Family
 
April 14, 2016 - W.D. Pennsylvania
Somerset County Man Sentenced to Five Years of Probation for Income Tax Evasion
 
April 14, 2016 - M.D. Pennsylvania
U.S. Attorney And IRS Announce Message To Potential Tax Cheats That Tax Crimes Result In Criminal Prosecution And Lengthy Prison Sentences And Fines And Issue A Fraud Notice To Taxpayers
 
April 13, 2016 - D. Massachusetts
Dover Insurance Broker Charged with Tax Fraud
 
April 13, 2016 - E.D. California
Federal Tax Enforcement Is a Focus of Prosecutions in the First Quarter of 2016
 
April 13, 2016 - D. Kansas
Kansas Business Owner Convicted on Federal Tax Charges
 
April 13, 2016 - E.D. Pennsylvania
Tax Charges Filed Against Montgomery County Man
 
April 12, 2016 - M.D. Louisiana
Corrupt Public Health Employee Sentenced to Federal Prison for Role in Extensive Identity Theft and Tax Fraud Scheme
 
April 11, 2016 - N.D. Texas
Dallas Woman Sentenced to 18 Months in Federal Prison for Structuring Transactions
 
April 11, 2016 - W.D. Kentucky
Former President Of Louisville Debt Relief Business Charged With Tax Crimes
 
April 11, 2016 - W.D. Kentucky
Jefferson County, Kentucky, Tax Return Preparer Charged With Aiding In The Preparation Of False Tax Returns
 
April 11, 2016 - D. District of Columbia
Maryland Business Owner Sentenced to Two Years in Prison For Failing to Pay Over $1.4 Million in Taxes
 
April 11, 2016 - E.D. California
One Fresno Defendant Sentenced To Federal Prison, Another Enters Guilty Plea For Structuring Financial Transactions Involving Drug Trafficking Proceeds
 
April 11, 2016 - W.D. Texas
San Antonio Accountant Pleads Guilty to Obstructing the IRS
 
April 11, 2016 - W.D. Missouri
Two Plead Guilty to Tax Refund Conspiracy
 
April 11, 2016 - W.D. Kentucky
United States Attorney And IRS, Special Agent In Charge, Urge Taxpayers To Beware Of Fraudulent Tax Return Preparers And Tax Scheme Promoters
 
April 8, 2016 - S.D. Illinois
Corporation And Two Owners Of Fairview Heights Restaurant Plead Guilty To Tax Charges
 
April 8, 2016 - S.D. Florida
Defendants Sentenced to Imprisonment in Extensive Stolen Identity Tax Refund Fraud Scheme
 
April 7, 2016 - W.D. Oklahoma
Former Bethany-Warr Acres Public Works Authority Official is Sentenced to Serve 37 Months in Prison for Wire Fraud and Tax Fraud
 
April 7, 2016 - C.D. California
Glendale Tax Return Preparer Arrested on Federal Fraud Charges
 
April 7, 2016 - W.D. Missouri
KC Restaurant Owner Pleads Guilty to $566,000 Tax Scheme
 
April 7, 2016 - D. South Dakota
Letcher Father and Son Sentenced on Conspiracy and Tax Crimes
 
April 7, 2016 - M.D. Tennessee
Nashville Tax Return Preparer Indicted for Tax Fraud
 
April 7, 2016 - M.D. Florida
Tampa Man Sentenced To More Than Five Years In Stolen Identity Refund Fraud Scheme
 
April 7, 2016 - E.D. Pennsylvania
Tax Fraudsters Sentenced In $200 Million Scheme
 
April 6, 2016 - N.D. Texas
Dallas Check Cashing Business Owner Sentenced to 21 Months in Federal Prison for Role in Stolen Tax Refund Scheme
 
April 6, 2016 - E.D. Pennsylvania
Former Traffic Court Judge Gets Prison Term For Tax Charge
 
April 6, 2016 - D. Kansas
Kansas City, Kan., Tax Preparer Pleads Guilty to Preparing False Returns
 
April 6, 2016 - M.D. Tennessee
Nashville Tax Preparer Sentenced for Conspiracy and Filing False Tax Returns
 
April 6, 2016 - W.D. Missouri
Ozark Man Pleads Guilty to False Tax Claim, Advertised on Craigslist for Dependents
 
April 5, 2016 - W.D. Missouri
Christian County Jail Inmate Pleads Guilty to Tax Fraud Conspiracy Behind Bars
 
April 5, 2016 - D. Oregon
Former Oregon Resident Sentenced to Prison for Role in One Million Dollar Tax Fraud Scheme
 
April 5, 2016 - D. Rhode Island
Former Tax Preparer, Elected Public Official Sentenced for Tax Fraud
 
April 5, 2016 - W.D. Arkansas
Men Arraigned on Charges of Failing to Pay Over Hospital Payroll Taxes
 
April 5, 2016 - W.D. Missouri
Mission Hills Woman Pleads Guilty to Impeding the IRS by Lying about Cayman Islands Businesses
 
April 5, 2016 - C.D. California
San Gabriel Valley Man Sentenced to Federal Prison in Stolen Identity Tax Refund Scheme which Fraudulently Sought $2.6 Million
 
April 4, 2016 - D. Minnesota
Former United States Tax Court Judge and Husband Indicted for Conspiracy to Commit Tax Evasion and Obstrution of an IRS Audit
 
April 4, 2016 - D. New Hampshire
Rindge Man Sentenced For Tax Evasion In Connection With Fraudulent Investment Operation
 
April 4, 2016 - D. Arizona
Tucson Tax Preparer Sentenced to 21 Months in Prison for Submitting 90 Returns Seeking Over $651,000 in False Credits
 

March

 
March 31, 2016 - W.D. Kentucky
Cumberland County Brothers Guilty Of Tax Evasion
 
March 31, 2016 - E.D. Pennsylvania
Delaware County Man Convicted In Tax Scheme
 
March 31, 2016 - S.D. Florida
Five Defendants Sentenced for their Participation in a Stolen Identity Tax Refund Fraud Scheme
 
March 31, 2016 - M.D. Pennsylvania
Former Wilkes-Barre Towing Contractor Charged With Mail Fraud And Filing A False Income Tax Return
 
March 31, 2016 - N.D. Mississippi
Justice Department Warns Public to Beware Of Fraudulent Tax Return Preparers and Tax Scheme Promoters, Urges Taxpayers to Pay Federal Income Taxes on Time and in Full
 
March 31, 2016 - E.D. Wisconsin
Milwaukee Area Couple Sentenced To Prison for Roles in False Federal Tax Return and Identity Theft Fraud
 
March 31, 2016 - D. Rhode Island
Tax Preparer Indicted in Alleged Tax Fraud Schemes
 
March 31, 2016 - D. Connecticut
Waterbury Tax Preparer Admits Filing Hundreds of False Tax Returns
 
March 30, 2016 - W.D. Texas
El Paso Income Tax Return Preparer Indicted by Federal Grand Jury
 
March 30, 2016 - E.D. California
Former Finance Director of Pit River Tribe Indicted for Tax Evasion, Failure to File a Tax Return, and Theft from the Pit River Tribe
 
March 30, 2016 - M.D. Florida
Gibsonton Couple Pleads Guilty To Stolen Identity Refund Fraud Charges
 
March 30, 2016 - S.D. New York
Mount Vernon Tax Preparer Charged With 50 Counts Of Aiding And Assisting Preparation Of False And Fraudulent Tax Returns
 
March 29, 2016 - S.D. Florida
Tax Service Business Owner and Co-Defendant Pled Guilty for Their Participation in a Stolen Identity Tax Refund Fraud Scheme
 
March 28, 2016 - D. North Dakota
Former Fargo Business Owner Sentenced for Failure to Pay Over Employment Taxes
 
March 28, 2016 - D. Massachusetts
Former Insurance Salesman Sentenced for Tax Evasion
 
March 28, 2016 - D. Kansas
Former Trucking Company Owner Pleads Guilty to Federal Tax Evasion
 
March 28, 2016 - S.D. Florida
Miami Resident Sentenced to Prison for Stolen Identity Tax Fraud Scheme
 
March 28, 2016 - M.D. Florida
Orlando Woman Indicted For Scheme To Allow Construction Contractors To Conceal The Employment Of Undocumented Aliens And Evade Workers’ Compensation And Payroll Taxes
 
March 25, 2016 - W.D. Kentucky
Madisonville, Kentucky, Former Business Owner, Sentenced To 30 Months In Prison For Filing False Tax Returns
 
March 24, 2016 - S.D. Florida
Broward County Resident Convicted for his Participation in a Stolen Identity Tax Fraud Scheme
 
March 24, 2016 - D. Colorado
Denver Man Sentenced for Failure to Pay Millions in Employment Taxes
 
March 24, 2016 - D. Arizona
Former Business Owner Sentenced to Prison for Criminal Employment Tax Violations
 
March 24, 2016 - W.D. New York
Lewiston Man Pleads Guilty To Tax Charge
 
March 24, 2016 - E.D. Louisiana
Louisiana Check Cashers Plead Guilty to Conspiracy, Tax Charges and Agree to Forfeit $4.12 Million
 
March 24, 2016 - D. Massachusetts
Lynn Tax Preparer Pleads Guilty to Fraud and Identity Theft
 
March 24, 2016 - S.D. New York
Pakistani Man Sentenced In Federal Court To More Than 3 Years In Prison For Scheme To Steal More Than $800,000 In Tax Refunds From The IRS
 
March 23, 2016 - D. North Dakota
Fargo Business Man Has Been Sentenced in Connection with Tax Fraud
 
March 23, 2016 - W.D. Tennessee
Former Tennessee Probation Officer Pleads Guilty in Tax Fraud Scheme
 
March 23, 2016 - E.D. Louisiana
Guatemalan National Sentenced for his Role in $10 Million Tax Fraud Conspiracy
 
March 23, 2016 - W.D. Texas
Jury Finds Mexican Businessowner Guilty in Stolen Identity Refund Fraud Case
 
March 23, 2016 - W.D. Kentucky
Logan County, Kentucky, Tax Return Preparers Charged With Preparing False Tax Returns
 
March 22, 2016 - W.D. Pennsylvania
Bronx Man Sentenced for Role in Tax Refund Fraud Scheme
 
March 22, 2016 - W.D. Virginia
Man Pleads Guilty to Directing Sophisticated Tax Scheme from State Prison
 
March 22, 2016 - D. Kansas
Overland Park Business Owner Pleads Guilty to Federal Tax Charge
 
March 22, 2016 - N.D. California
Owner Of Castro Valley Pizzeria Sentenced For Failing To Pay Employment Taxes
 
March 21, 2016 - E.D. California
Hydroponics Store Owner Sentenced to over 3 Years in Prison for Structuring Cash Deposits and Filing False Tax Returns
 
March 21, 2016 - W.D. North Carolina
North Carolina Resident Sentenced To Prison For Tax Fraud
 
March 18, 2016 - D. South Dakota
Canistota Woman Convicted of Tax Fraud
 
March 18, 2016 - D. New Hampshire
Former Manchester Tax Preparer Pleads Guilty to Filing False Tax Returns
 
March 18, 2016 - S.D. California
Local Tax Preparer Sentenced to Seven Years in Prison For Filing Thousands of False Tax Returns and Stealing Identities in Multi-Million Dollar Scam
 
March 18, 2016 - M.D. Florida
North Miami Man Sentenced To Five Years For Identity Fraud And Tax Fraud Scheme
 
March 17, 2016 - M.D. Pennsylvania
Harrisburg Man Indicted For Using His Tax Preparation Service To File False Tax Returns
 
March 17, 2016 - W.D. Missouri
KC Woman Sentenced for $433,000 Tax Fraud Scheme
 
March 17, 2016 - N.D. Texas
Tax Preparer, Who Also Admitted Stealing Section 8 Housing Assistance Benefits, is Sentenced to 36 Months in Federal Prison
 
March 16, 2016 - D. New Jersey
Camden County, New Jersey, Man Charged With Defrauding City Of Trenton And Others Of $5.6 Million In Payroll Tax Scheme
 
March 16, 2016 - E.D. New York
Con Ed Contractor Pleads Guilty To Bribery And Tax Evasion Charges
 
March 16, 2016 - M.D. North Carolina
North Carolina Man Sentenced To Prison For Bankruptcy And Tax Fraud
 
March 16, 2016 - N.D. Illinois
Schaumburg Real Estate Executive Guilty of Evading More Than $550,000 in Personal Income Taxes
 
March 15, 2016 - D. New Jersey
Lawyer With Former Jersey City, New Jersey, Practice Admits Structuring Cash Deposits
 
March 15, 2016 - D. Delaware
Roofing Contractor Sentenced for Pocketing Employee Payroll Tax Withholdings
 
March 14, 2016 - D. New Hampshire
Farmington Woman Sentenced to 30 Months in Prison for Mail Fraud and Filing False Tax Returns
 
March 14, 2016 - M.D. Pennsylvania
Harrisburg Man Sentenced To Six Months In Prison For Defrauding The IRS Of $337,000
 
March 14, 2016 - N.D. Texas
Tax Return Preparer Gets 30-Month Federal Prison Sentence
 
March 14, 2016 - D. New Jersey
Two Essex County, New Jersey, Men Charged In Prison Tax Scam That Used Fraudulent Tax Refunds To Pay For Attorneys And Bail
 
March 11, 2016 - S.D. Florida
Final Defendant Pleads Guilty in Stolen Identity Tax Refund Fraud Scheme Involving Student Financial Services Accounts
 
March 11, 2016 - N.D. Oklahoma
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion
 
March 11, 2016 - W.D. Missouri
Two Men Added to Indictment for $254,000 Tax Refund Scheme
 
March 11, 2016 - D. Colorado
U.S. Attorney, IRS Criminal Investigation, and the Treasury Inspector General for Tax Administration Discuss Fraudulent Scams -- Including Scam IRS Calls Threatening Arrest
 
March 10, 2016 - C.D. California
Federal Court Permanently Enjoins Los Angeles County Pizza Parlor and its Owner from Accruing Payroll Tax Liabilities
 
March 10, 2016 - D. Massachusetts
Martha's Vineyard Man Sentenced for Social Security Fraud and Tax Evasion
 
March 10, 2016 - E.D. Virginia
Mo Money Tax Return Preparers Plead Guilty Conspiracy to Defraud the United States and Filing False Tax Returns
 
March 9, 2016 - S.D. California
Chula Vista Woman Admits Stealing More Than $164,000 From IRS
 
March 9, 2016 - W.D. Missouri
KC Group Home Operator Pleads Guilty to $400,000 Tax Evasion Scheme
 
March 9, 2016 - E.D. Louisiana
Peter Hoffman and Susan Hoffman Sentenced for Roles in Film Infrastructure Tax Credit Scheme
 
March 9, 2016 - N.D. Ohio
Tax Charges Added to Conspiracy Involving Undocumented Workers at Akron Restaurant
 
March 9, 2016 - S.D. New York
Two Cayman Island Financial Institutions Plead Guilty In Manhattan Federal Court To Conspiring To Hide More Than $130 Million In Cayman Bank Accounts
 
March 8, 2016 - N.D. Iowa
Bar Owner Convicted of Tax Evasion
 
March 8, 2016 - W.D. Virginia
Bristol Man Indicted on Federal Tax Charges
 
March 8, 2016 - D. Massachusetts
Lawrence Tax Preparer Pleads Guilty to Filing False Tax Returns
 
March 8, 2016 - S.D. Florida
Miami-Dade County Resident Sentenced to Prison for Filing More Than $7 Million in False Refund Claims with the IRS
 
March 8, 2016 - E.D. Oklahoma
Muskogee Man Sentenced To 37 Months For Wire And Tax Fraud
 
March 8, 2016 - C.D. California
North Hollywood Man Sentenced to Four Years in Federal Prison in Tax Scheme that Fraudulently Sought over $1.2 Million in Refunds
 
March 8, 2016 - C.D. Illinois
Tuscola Businessman Sentenced for Income Tax Evasion to More Than Two Years in Prison and to Pay $1.1 Million to IRS
 
March 7, 2016 - E.D. California
Central Valley Defendants Sentenced to Prison for $33 Million Tax Refund Scheme
 
March 7, 2016 - S.D. Illinois
St. Louis Woman Sentenced For Structuring Financial Transactions
 
March 7, 2016 - D. District of Columbia
Virginia Man Pleads Guilty to Federal Charges For Role in Massive Identity Theft and Tax Fraud Scheme
 
March 4, 2016 - S.D. Florida
Boca Raton Attorney Pleads Guilty to Tax Evasion
 
March 4, 2016 - S.D. Florida
Operation Heat Wave Targets Florida Identity Theft, Fraud
 
March 3, 2016 - M.D. Pennsylvania
Chambersburg Woman Sentenced To 36 Months In Prison For Extortionate Attempt To Shut Down A Rival Tax Preparation Business
 
March 3, 2016 - S.D. Indiana
Fishers Tax Return Preparer Pleads Guilty in Fraud Scheme
 
March 3, 2016 - W.D. Tennessee
Former Tax Preparer Sentenced to Six Years for Filing More Than $700,000 in False Tax Returns
 
March 3, 2016 - E.D. Louisiana
Hammond Woman Sentenced for Making False Income Tax Returns
 
March 3, 2016 - E.D. Wisconsin
Milwaukee-Area Attorney Sentenced to Four Years in Prison for Defrauding Financial Institutions and Clients, Money Laundering, and Filing a False Tax Return
 
March 3, 2016 - W.D. Virginia
Pennington Gap Man Sentenced on Conspiracy to Defraud the IRS
 
March 2, 2016 - D. Kansas
Basehor Business Owner Pleads Guilty To Not Paying Employment Taxes
 
March 2, 2016 - W.D. Virginia
Florida Man Pleads Guilty to Tax Charge
 
March 2, 2016 - N.D. Indiana
Former County Chief Deputy Auditor Sentenced to 84 Months for Embezzling Government Funds, Tax Fraud and Wire Fraud
 
March 2, 2016 - D. Connecticut
Glastonbury Man Sentenced to 10 Months in Federal Prison for Structuring Financial Transactions
 
March 2, 2016 - D. Maryland
Glen Burnie Tax Preparer Sentenced to Prison for Filing 29 False Tax Returns
 
March 2, 2016 - E.D. Wisconsin
Milwaukee Man Pleads Guilty to Filing False Income Tax Returns and Identity Theft
 
March 2, 2016 - W.D. Missouri
Ozark, Greene County Men Sentenced for Conspiracy to Avoid Paying $585,000 in Federal Taxes
 
March 2, 2016 - W.D. Missouri
Ozark Man Indicted for False Tax Claims, Advertised on Craigslist for Dependents
 
March 1, 2016 - W.D. Missouri
13 Defendants Sentenced for Springfield Tax Fraud Scheme
 
March 1, 2016 - D. Massachusetts
Former Stockbroker Sentenced for Fraud and Tax Evasion
 
March 1, 2016 - N.D. California
Martinez Resident Pleads Guilty In ID Theft Tax Fraud Conspiracy
 
March 1, 2016 - S.D. Florida
Miami Resident Pleads Guilty for his Participation in an Identity Theft Tax Fraud Scheme Involving the IRS “Get Transcript” Service
 
March 1, 2016 - D. New Jersey
Operator Of South Jersey Tax Preparation Company Pleads Guilty To $340,000 Tax Fraud Scheme
 
March 1, 2016 - W.D. Texas
San Antonio Doctor Found Guilty of Failure to Pay Withholding Taxes and Tax Evasion
 

February

 
February 29, 2016 - S.D. Iowa
Former Davenport Tax Preparer Pleads Guilty to Tax Fraud
 
February 29, 2016 - D. Massachusetts
Lynn Tax Preparer Sentenced for Federal Tax Fraud
 
February 29, 2016 - W.D. Missouri
Three Springfield Women Indicted for $300,000 Tax Fraud Conspiracy
 
February 26, 2016 - E.D. North Carolina
Greenville Tax Preparer Sentenced To 90 Months In Prison For Tax Fraud Conspiracy And Aggravated Identity Theft
 
February 25, 2016 - W.D. Arkansas
Fayetteville Arkansas Man Sentenced in Federal Tax Crime
 
February 25, 2016 - D. Colorado
Prosecution of Tax Cases Continues as Filing Season is Underway
 
February 25, 2016 - D. Massachusetts
Topsfield Man Sentenced to Prison for Tax Evasion and Bankruptcy Fraud
 
February 24, 2016 - D. Connecticut
Easton Man Indicted for Scheme to Defraud Distressed Homeowners, Evading Taxes
 
February 23, 2016 - E.D. Virginia
Ashland Man Pleads Guilty to Employment Tax Fraud
 
February 23, 2016 - N.D. Ohio
Canfield Physician Charged for Withholding Taxes from Employees but not Paying the Money over to Government
 
February 23, 2016 - W.D. Michigan
Kent County Tax Return Preparer, Andres Orrego-Hernandez, Sentenced For Conspiring To Defraud The Government And Aiding In The Filing Of A False Tax Return
 
February 23, 2016 - D. Connecticut
Southport Man Pleads Guilty to Failing to Pay Taxes on Money He Stole from Benefactor
 
February 22, 2016 - D. Connecticut
Enfield Restaurant Owner Pleads Guilty to Tax Evasion
 
February 22, 2016 - W.D. Missouri
Former Daycare Owner Pleads Guilty to Failing to Pay $891,000 in Taxes
 
February 22, 2016 - W.D. Missouri
Former IRS Employee Sentenced for $326,000 Fraud Scheme, Identity Theft
 
February 22, 2016 - N.D. Illinois
Freeport Resident Sentenced to 33 Months in Federal Prison for Tax Fraud
 
February 22, 2016 - S.D. New York
Leader Of Multimillion-Dollar Tax Fraud Scheme Involving The Use Of Children’s Identities Sentenced To Nine Years In Prison
 
February 22, 2016 - W.D. North Carolina
Tax Preparer Sentenced To 51 Months For Filing False Tax Returns And Lying On A Loan Application
 
February 19, 2016 - W.D. Tennessee
Former Tax Preparer Indicted for Defrauding the Government of Nearly $130,000
 
February 18, 2016 - W.D. Virginia
Abingdon Man Sentenced on Tax Charges
 
February 18, 2016 - M.D. Louisiana
Baton Rouge Man Pleads Guilty to His Role in a $400,000 Identity theft and Tax Fraud Scheme
 
February 18, 2016 - W.D. North Carolina
Federal Judge Sentences Buncombe Co. Man To Nine Months In Prison For Tax Evasion
 
February 18, 2016 - S.D. West Virginia
Logan County Woman Sentenced for Preparing Fraudulent Tax Returns
 
February 18, 2016 - E.D. North Carolina
North Carolina Man Pleads Guilty In Tax Refund Fraud Scheme
 
February 18, 2016 - N.D. California
Oakland Resident Sentenced To 12 Months’ Imprisonment In Tax Fraud Conspiracy
 
February 18, 2016 - W.D. Louisiana
Richard Johnson Sentenced to 12 Months and One Day in Prison for Filing a False Tax Return
 
February 18, 2016 - M.D. Tennessee
Trustee Of Retirement Plan Convicted Of Filing False Reports
 
February 17, 2016 - D. Oregon
Additional Federal Charges Brought in Nationwide Identity Theft and IRS Tax Refund Scheme
 
February 17, 2016 - D. Massachusetts
Berlin Man Sentenced for Marijuana Trafficking, Money Laundering and Tax Evasion
 
February 17, 2016 - D. North Dakota
Bismarck Man Sentenced for Tax Fraud
 
February 17, 2016 - S.D. Florida
Palm Beach County Resident Sentenced for Her Participation in Stolen Identity Tax Fraud Scheme Involving at Least 790 Identities
 
February 17, 2016 - D. South Dakota
Piedmont Man Pleads Guilty to Tax Charges
 
February 16, 2016 - E.D. North Carolina
Husband & Wife Indicted For Conspiracy To Commit Mail Fraud By Filing Fraudulent Alien Income Tax Returns
 
February 12, 2016 - N.D. Texas
Arlington, Texas, Businessman Sentenced to Statutory Maximum of 36 Months in Federal Prison and Fined $250,000 for Omitting Nearly $5 MIllion in Income on Filed Tax Return
 
February 12, 2016 - N.D. Pennsylvania
Former Pike County Surgeon Charged With Evading Tax Payments And Submitting False Documents To The IRS
 
February 12, 2016 - W.D. Washington
Jury Convicts Former IRS Revenue Agent of Accepting Bribe
 
February 12, 2016 - M.D. Florida
Windermere Man Sentenced For Stealing Money From Former NBA Basketball Player And Defrauding The IRS
 
February 11, 2016 - E.D. Texas
Chambers County Woman Guilty of Federal Income Tax Violations
 
February 11, 2016 - D. Colorado
Gunsmoke Gun Shop Owner and Former Discovery Channel Star Indicted and Arrested for Conspiracy, Dealing in Firearms without a License and Tax Related Charges
 
February 11, 2016 - S.D. Florida
Payroll Administrator Sentenced for Tax Evasion Scheme for Diverting Employees’ Wage Payments into her Personal Bank Account and Not Reporting the Money to the IRS
 
February 11, 2016 - E.D. Pennsylvania
Tax Return Preparer Arrested On Fraud And Theft Charges
 
February 10, 2016 - S.D. Florida
Five Defendants Sentenced in Extensive Stolen Identity Tax Refund Fraud Scheme
 
February 10, 2016 - W.D. Oklahoma
Former Financial Officer at Local Oil and Gas Company Pleads Guilty to Forgery and Signing a False Tax Return
 
February 10, 2016 - S.D. Ohio
Former Plan Trustee Sentenced for Embezzling over $1 Million, Income Tax Evasion
 
February 9, 2016 - D. Colorado
Mother and Son Indicted for Conspiracy to Defraud the IRS
 
February 9, 2016 - N.D. California
Pittsburg Resident Pleads Guilty To Stolen Identity Tax Fraud
 
February 9, 2016 - D. New Hampshire
Queen City Drywaller Jailed For Under-The-Table Payroll Scheme
 
February 8, 2016 - W.D. North Carolina
Charlotte Area Tax Return Preparer Sentenced To 27 Months For $2.6 Million Tax Return Fraud
 
February 5, 2016 - M.D. Pennsylvania
Former Manager Of York Federal Credit Union Charged With Embezzlement And Tax Evasion
 
February 5, 2016 - M.D. Florida
Jacksonville Man Charged In $1.3 Million Tax Fraud
 
February 5, 2016 - N.D. Ohio
Mentor Couple Charged with Tax Evasion
 
February 5, 2016 - E.D. Louisiana
Two Louisiana Residents Indicted For Involvement In Stolen Identity Tax Fraud Scheme
 
February 5, 2016 - M.D. Florida
Winter Park Man Charged With Failing To Pay Withheld Employee Payroll Taxes To The Internal Revenue Service
 
February 4, 2016 - S.D. Florida
Husband and Wife Sentenced to Prison for Running a Tax Fraud Scheme
 
February 4, 2016 - S.D. New York
Manhattan U.S. Attorney Announces Criminal Charges Against Bank Julius Baer Of Switzerland With Deferred Prosecution Agreement Requiring Payment Of $547 Million, As Well As Guilty Pleas Of Two Julius Baer Bankers
 
February 4, 2016 - D. Minnesota
Minnesota Chiropractor Indicted For Tax Evasion
 
February 4, 2016 - D. Massachusetts
New York Man Pleads Guilty to Tobacco Tax Fraud
 
February 4, 2016 - W.D. Virginia
Virginia Electrician Arraigned on Tax Charges
 
February 3, 2016 - W.D. Texas
Five Individuals Arrested and Charged in Connection with a Fraudulent Multi-Million Dollar Income Tax Refund Scheme
 
February 3, 2016 - C.D. California
Former Chief of Los Angeles Port Police Pleads Guilty to False Statement and Tax Evasion Charges Related to Corruption Case
 
February 3, 2016 - S.D. West Virginia
McDowell County Assistant Prosecutor Pleads Guilty to Federal Tax Crime
 
February 3, 2016 - E.D. California
Sacramento Man Sentenced to 18 Months in Prison for Tax Refund Scheme
 
February 3, 2016 - W.D. Louisiana
Shreveport man sentenced to 27 months in prison for evasion of tax payments
 
February 2, 2016 - E.D. Pennsylvania
Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges
 
February 2, 2016 - M.D. Florida
Naples Man Sentenced For Conspiracy To Commit Structuring
 
February 2, 2016 - M.D. North Carolina
North Carolina Man Pleads Guilty to Tax Evasion and Serving as Pilot without License
 
February 1, 2016 - C.D. California
Hermosa Beach Couple Arrested on Federal Charges Related to Tax Scam and Passing False ‘Checks’ and ‘Bonds’ to Pay Off Debts
 
February 1, 2016 - M.D. Florida
Tampa Man Sentenced To More Than Seven Years For Tax Fraud And Identity Theft Conspiracy
 

January

 
January 29, 2016 - D. New Jersey
Bronx, N.Y. Man Admits To Stealing $342,590 In Tax Refund Checks
 
January 29, 2016 - D. Massachusetts
Former Owner of Malden Chiropractic Practice Sentenced for Federal Tax Fraud
 
January 29, 2016 - M.D. North Carolina
Greensboro Man Sentenced For Tax Evasion
 
January 29, 2016 - N.D. New York
Syracuse Woman Sentenced To 78 Months In Prison For IRS And Social Security Fraud
 
January 29, 2016 - S.D. Florida
Two Palm Beach County Residents Sentenced for Their Participation in Stolen Identity Tax Fraud Scheme Involving at Least 790 Identities
 
January 28, 2016 - D. Delaware
Bridgeville Man Sentenced for Making False Claims and Money Laundering
 
January 28, 2016 - S.D. California
Local Physician Convicted of Eight Counts of Tax Evasion After Earning Over $1 Million
 
January 28, 2016 - M.D. Florida
Naples Woman Sentenced To A Year And A Day For Evading Financial Reporting Requirements
 
January 28, 2016 - M.D. Florida
Tampa Man Convicted Of Tax Fraud
 
January 28, 2016 - M.D. Florida
Two Tampa Men Sentenced For Tax Fraud And Identity Theft Conspiracy
 
January 27, 2016 - S.D. Florida
Broward County Resident Charged for Participation in Stolen Identity and Tax Fraud Schemes Involving at Least 652 Identities
 
January 27, 2016 - S.D. Illinois
Edwardsville Woman Pleads Guilty To Structuring Charges
 
January 27, 2016 - S.D. Florida
Florida Residents Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
 
January 27, 2016 - W.D. Missouri
Former Bank Branch Manager Pleads Guilty to Embezzlement, False Tax Return
 
January 27, 2016 - C.D. California
Former Manager at HBO Agrees to Plead Guilty to Federal Fraud and Tax Charges in Scheme that Stole about $1 Million from Company
 
January 27, 2016 - N.D. Iowa
Iowa Businessmen Indicted for Failing to Pay Employment Taxes
 
January 27, 2016 - D. Connecticut
New Haven Man Sentenced to 18 Months in Prison for Tax Fraud
 
January 27, 2016 - D. Nevada
Reno Lawyer Indicted On Federal Conspiracy And Tax Charges
 
January 27, 2016 - S.D. Florida
Six Defendants Plead Guilty in Extensive Stolen Identity Tax Refund Fraud Scheme Involving Tens of Thousands of Individuals’ Personal Identifying Information
 
January 27, 2016 - E.D. Virginia
Subway Franchisee and Gas Station Owner Pleads Guilty to Multi-Million Dollar Conspiracy to Defraud the IRS
 
January 26, 2016 - W.D. Missouri
Business Owner Sentenced for $493,000 Employment Tax Scheme
 
January 26, 2016 - E.D. Missouri
Florida Couple Sentenced Involving Tax Scheme
 
January 26, 2016 - D. Kansas
Indictment: Olathe Woman’s Schemes Included False Tax Returns, Mail Fraud and Bank Fraud
 
January 26, 2016 - N.D. California
Owner Of San Franciso Business Pleads Guilty To Filing False Tax Return
 
January 26, 2016 - W.D. Texas
Sabinal Income Tax Return Preparer Sentenced to Federal Prison
 
January 26, 2016 - D. Kansas
Tax Preparer Sentenced For Filing False Tax Returns Using Names of Inmates, Others
 
January 25, 2016 - S.D. Ohio
Columbus Man Pleads Guilty to Filing False Tax Returns While in Federal Prison
 
January 25, 2016 - D. Connecticut
Danbury Flooring Company Owner Sentenced to Prison for Tax Evasion
 
January 25, 2016 - S.D. Ohio
Home Health Care Company Owner Pleads Guilty to Income Tax Fraud, Health Care Fraud & Money Laundering Charges
 
January 25, 2016 - D. Kansas
Indictment: Topeka Man Filed False Returns
 
January 25, 2016 - D. Massachusetts
Jury Returns Guilty Verdicts Against Andover Attorney in $1 Million IRS Scam
 
January 25, 2016 - D. Connecticut
New Hartford Woman Sentenced to Prison for Tax Fraud and Structuring Offenses
 
January 22, 2016 - S.D. Florida
Florida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme
 
January 22, 2016 - E.D. California
Former IRS Employee and Another Individual Charged with Stolen Identity Tax Refund Fraud Scheme
 
January 22, 2016 - N.D. New York
Latham Man Pleads Guilty To Preparing False Tax Returns
 
January 22, 2016 - E.D. California
Two Northern California Women Charged in Fraudulent Tax Refund Scheme
 
January 21, 2016 - D. Connecticut
Danbury Flooring Company Owner who Filed False Tax Returns is Sentenced
 
January 21, 2016 - S.D. Florida
Miami Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme
 
January 21, 2016 - C.D. California
Riverside Woman Convicted of Stealing the Identities of Residents of Medical Facility in Long Beach
 
January 21, 2016 - E.D. California
Sacramento Attorney Sentenced to 2 Years in Prison for Tax Evasion
 
January 20, 2016 - S.D. New York
Former Controller Of Non-Profit Organization That Funds Medical Research Sentenced In Manhattan Federal Court To Four Years In Prison For Embezzling Over $2 Million And Tax Evasion
 
January 20, 2016 - W.D. Missouri
Former Ziggies Owner Pleads Guilty to $1.3 Million Tax Scheme
 
January 20, 2016 - E.D. Missouri
Local Woman Pleads Guilty to Embezzlement and Tax Charges
 
January 20, 2016 - E.D. Pennsylvania
Tax Return Preparer Pleads Guilty
 
January 20, 2016 - D. District of Columbia
Two Maryland Men Plead Guilty to Federal Charges For Roles in Massive Identify Theft and Tax Fraud Scheme
 
January 19, 2016 - E.D. New York
Executives Of Panamanian Corporation And Aviation Company Plead Guilty In Multi Million Dollar Money Laundering Sting
 
January 19, 2016 - M.D. Pennsylvania
Operator Of Northeastern Pennsylvania Check Cashing Business Charged In Stolen Identity Tax Refund Fraud Case
 
January 19, 2016 - D. Maryland
Two Brothers Admit Filing Fraudulent Tax Returns Seeking Refunds of Over $218 Million
 
January 19, 2016 - S.D. Florida
Two Broward County Residents Pled Guilty for their Involvement in a Stolen Identity Tax Fraud Scheme
 
January 15, 2016 - D. South Dakota
Box Elder Woman Sentenced for Falsifying Tax Return
 
January 15, 2016 - M.D. Pennsylvania
Harrisburg Businessman Pleads Guilty To Federal Tax Fraud
 
January 15, 2016 - W.D. Michigan
Kentwood Resident And Tax Return Preparer, Gregory Claxton, Pleads Guilty To Evading Payment Of Income Taxes
 
January 15, 2016 - W.D. Missouri
Taney County Business Owner Pleads Guilty to Failure to Pay $490,000 in Payroll Taxes
 
January 14, 2016 - M.D. Pennsylvania
Ohio Couple Charged With Tax Evasion
 
January 14, 2016 - D. Massachusetts
Sharon Men Indicted for Tobacco Tax Fraud and Money Laundering
 
January 13, 2016 - E.D. Pennsylvania
Tax Charge Filed Against Bucks County Man
 
January 12, 2016 - M.D. Florida
Fort Myers Man Sentenced To 5 Years In Prison For Filing False Tax Returns And Aggravated Identity Theft
 
January 12, 2016 - M.D. Florida
Orlando Woman Sentenced To Three Years In Federal Prison For Stolen Identity Refund Fraud
 
January 12, 2016 - W.D. Missouri
Two Women Indicted in $254,000 Tax Refund Scheme
 
January 11, 2016 - S.D. Florida
Broward County Resident Sentenced to 4 1/2 Years in Prison for Supplying Personal Identifying Information in a Stolen Identity Tax Fraud Scheme
 
January 11, 2016 - S.D. Florida
Broward County Resident Sentenced to More than 5 Years in Prison for Extensive Identity Theft Tax Refund Fraud Scheme
 
January 11, 2016 - E.D. California
IRS Employee Pleads Guilty to Tax Fraud
 
January 11, 2016 - D. Maryland
Payroll Service Company Owner Admits to Stealing Money Set Aside by Clients to Pay Federal and State Taxes
 
January 7, 2016 - E.D. Wisconsin
Milwaukee Woman Sentenced to Prison for Aiding and Assisting in the Filing of False Federal Income Tax Returns
 
January 7, 2016 - S.D. Florida
North Miami Beach Resident Pleads Guilty for his Participation in a Stolen Identity Tax Fraud Scheme
 
January 7, 2016 - D. Oregon
Prominent Bend Plumber Sentenced for Filing False Tax Returns
 
January 7, 2016 - D. Connecticut
Two Public Employees Who Evaded Paying Taxes Are Sentenced
 
January 6, 2016 - N.D. Ohio
Cleveland Women Sentenced to Prison for Stealing Identities and Filing False Tax Returns
 
January 6, 2016 - D. Delaware
Man Sentenced to 39 Months in Prison for Role in Tax and Bank Fraud Conspiracies
 
January 6, 2016 - W.D. Louisiana
Monroe Tax Preparer Sentenced to 57 Months in Prison for Filing False Returns
 
January 6, 2016 - S.D. Florida
Palm Beach County Resident Sentenced to 16 Years in Prison for his Role in Massive Identity Theft Tax Refund Fraud Scheme
 
January 5, 2016 - D. District of Columbia
Maryland Man Pleads Guilty to Federal Charges for Role in Massive Identity Theft and Tax Fraud Scheme
 
January 4, 2016 - N.D. Ohio
Bedford Woman Sentenced to more than Two Years in Prison for Identity Theft and Tax Crimes
 
January 4, 2016 - W.D. New York
Canadian Man Sentenced For $10 Million Conspiracy To Defraud The United States
Updated December 7, 2020