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USAO Tax-Related Press Releases 2012

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December

December 21, 2012 -  D. Maryland
Businessman Pleads Guilty to Obstructing the IRS and Concealing Property in Bankruptcy Proceedings
 
December 11, 2012 -  S.D. Texas
Four Houstonians Charged in a Bank Fraud Conspiracy Involving Stolen Mail and Identity Theft
 
December 5, 2012 -  D. Idaho
Fruitland Bar Owner Sentenced for Income Tax Evasion, Illegal Gambling, and Money Laundering

 

November

November 27, 2012 -  S.D. Texas
Local Tax Return Preparer Convicted of Falsifying Returns

 

October

October 31, 2012 -  E.D. Virginia
Former Owner of Virginia Physical Therapy Businesses Sentenced for Failing to Pay Employment Taxes
 
October 30, 2012 -  D. Idaho
Twin Falls Area Home Builder Pleads Guilty to Tax Evasion
 
October 30, 2012 -  D. Idaho
Two Defendants in Aryan Knights Investigation Plead Guilty
 
October 11, 2012 -  E.D. Kentucky
Former President of Lexington Company Sentenced to 18 Years for Multi-Million Dollar Fraud Scheme
 
October 1, 2012 -  S.D. New York
Manhattan U.S. Attorney Announces Filing Of 13-Count Indictment Charging Kentucky Businessman, Senior Park Avenue Bank Official, And Financial Services Executive With Fraudulent Schemes
 
October 1, 2012 -  D. Hawaii
Los Angeles Accountant Pleads Guilty to Tax Crimes Related to Hawaii Clients

 

September

September 24, 2012 -  E.D. Pennsylvania
Lawyer Convicted of Tax Evasion and Obstruction
 
September 12, 2012 -  N.D. Georgia
Stone Mountain Woman Charged with Identity Theft Scheme
 
September 6, 2012 -  D. Arizona
Former Marana Resident Sentenced to 48 Months in Federal Prison for Wire Fraud and Tax Offenses
 
September 5, 2012 -  N.D. Georgia
Tax Violator Sentenced

 

August

August 27, 2012 -  D. Idaho
Fruitland Bar Owner Pleads Guilty to Tax Evasion, Illegal Gambling, and Money Laundering Conspiracy
 
August 23, 2012 -  S.D. Alabama
Grand Bay Man Sentenced to 21 Months in Federal Prison for Bankruptcy Fraud, False Tax Return Preparation Scheme
 
August 1, 2012 -  D. Maryland
Husband and Wife Charged with Running $3.7 Million Advance Fee Scheme and Tax Evasion

 

July

July 31, 2012 -  N.D. Georgia
Atlanta Man Admits to Filing False Tax Returns that Claimed Over $1.2 Million in Fraudulent Refunds
 
July 25, 2012 -  S.D. Florida
Former UBS Client Sentenced to Federal Prison for Failing to Report $4 Million in Swiss Bank Accounts
 
July 10, 2012 -  E.D. Pennsylvania
Allentown Couple Sentenced For Tax Fraud Conspiracy

 

June

June 29, 2012 -  S.D. Florida
Davie Pill Mill Owner Sentenced in Operation Snake Oil
 
June 22, 2012 -  E.D. Kentucky
Federal Jury Convicted Former President of a Lexington-Based Company for Defrauding Thousands of Investors Nationwide Out of More Than $18 Million
 
June 19, 2012 -  C.D. California
Santa Ana Federal Court Shuts Down Orange County Tax Preparer
 
June 13, 2012 -  S.D. New York
Manhattan U.S. Attorney Announces Agreement with BDO USA LPP to Pay $50 Million to Resolve Federal Tax Fraud Investigations
 
June 1, 2012 -  N.D. California
Former San Jose Return Preparer Sentenced to Twenty-Seven Months in Prison for Tax Fraud

 

May

May 15, 2012 -  D. Arizona
Brother and Sister Sentenced for Defrauding Elderly & Disabled Victims
 
May 3, 2012 -  D. District of Columbia
Former District of Columbia Council Member Harry Thomas Jr. Sentenced to 38 Months in Prison for Theft, Tax Charges in Scheme Involving Government Funds
 
May 2, 2012 -  E.D. Kentucky
London, Ky., Physician Charged with Tax Evasion

 

April

April 17, 2012 -  D. Alaska
Wasilla Return Preparer Charged in Scheme to Prepare False Tax Returns for Drug Dealers
 
April 4, 2012 -  D. Colorado
Denver Man Sentenced for Failure to Pay the IRS $1,300,000 and for Theft from 401(k) Plan
 
April 2, 2012 -  S.D. Florida
Davie Pill Mill Owner Pleads Guilty
 
April 2, 2012 -  D. Nevada
Former Energy Drink Company Owner Convicted of Tax Charges

 

March

March 20, 2012 -  D. Alaska
Anchorage Woman Sentenced on Multiple Tax Charges
 
March 14, 2012 -  D. Arizona
Corona De Tucson Man Sentenced to 51 Months Imprisonment for Scheme to Defraud Investors
 
March 3, 2012 -  D. Arizona
Former Marana Resident Convicted of Fourteen Counts of Wire Fraud

 

February

February 24, 2012 -  D. Maryland
Laurel Couple Sentenced to Prison for Failing to Pay Over $312,000 in Taxes on Their Construction Company Income
 
February 16, 2012 -  D. Idaho
Idaho Home Builder Charged with Tax Evasion

 

January

January 25, 2012 -  E.D. Pennsylvania
Superseding Indictment Alleges Conspiracy in Home Buyer's Tax Credit Refund Scheme
 
January 3, 2012 -  S.D. New York
Manhattan U.S. Attorney Charges Three Swiss Bankers with Conspiring to Hide More Than $1.2 Billion in U.S. Taxpayer Accounts from the IRS
Updated December 7, 2020