USAO Tax-Related Press Releases 2013

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December

December 20, 2013 - S.D. Florida

Boca Raton Resident Sentenced For Filing False Tax Returns, Access Device Fraud, And Aggravated Identity Theft

December 4, 2013 - D. Arizona

Rio Rico Tax Return Preparer and Assistant Sentenced for Filing False Returns

November

November 26, 2013 - M.D. Florida

Tampa Man Pleads Guilty To Stolen Identity Refund Fraud

November 1, 2013 - D. Maryland

Potomac Attorney Pleads Guilty To Tax Charges

October

October 29, 2013 - N.D. Georgia

Tax Return Preparer Pleads Guilty To Tax Fraud

October 21, 2013 - N.D. New York

Former Orthodontist Convicted of Tax and Fraud Charges

September

September 26, 2013 - S.D. California

More Than 50 People Indicted in Massive Fraud Ring

September 19, 2013 - D. Idaho

Treasure Valley Residents Convicted of Conspiracy, Obstruction of Justice, Wire and Tax Fraud

September 13, 2013 - S.D. New York

Former Marketing Agency Executives And Phoenix-Based Businessman Charged In Manhattan Federal Court For Kickback Scheme

September 3, 2013 - S.D. Florida

Miami-Dade Man Charged In $13 Million Stolen Identity Tax Refund Scheme Involving Fraudulent Florida Lottery Claims

August

August 15, 2013 - D. Massachusetts

Lynn Tax Preparer Sentenced to Federal Prison for Identity Theft and Tax Fraud

August 13, 2013 - S.D. New York

Tax Preparer Pleads Guilty in Manhattan Federal Court to Tax Fraud Scheme Involving Over $7 Million in Bogus Deductions

July

July 25, 2013 - D. Massachusetts

Charlestown Resident Sentenced for Tax Scheme at Suffolk Downs

July 17, 2013 - N.D. Texas

Colleyville, Texas, Father and Son, Who Were Convicted on Tax and Tax-Related Charges, Receive Lengthy Federal Prison Sentences and are Ordered to Pay Large Fines

July 16, 2013 - S.D. Florida

Boca Raton Resident Convicted of Filing False Tax Returns, Access Device Fraud, and Aggravated Identity Theft

July 16, 2013 - S.D. New York

California Economist Sentenced In Manhattan Federal Court To Four Years In Prison For Evading Over $1.5 Million In Taxes Due To IRS

July 9, 2013 - D. New Jersey

New Jersey Adult Paraphernalia Wholesaler Sentenced To Prison For Tax Evasion, Hiding Nearly $1.2m From New York Business, Including In Undeclared Indian Bank Accounts

July 8, 2013 - S.D. New York

Owner of New York City Parking Lots Pleads Guilty to Failing to Pay Payroll Taxes to the IRS

July 3, 2013 - M.D. Alabama

Debt Collection Employee And Son-In-Law Convicted Of Sophisticated Identity Theft Scheme

June

June 26, 2013 - N.D. Texas

Another Pharmacist at Grapevine Drug Mart is Sentenced on Income Tax Evasion Conviction

June 25, 2013 - E.D. California

California Residents Indicted for Nationwide $60 Million Fraudulent Tax Refunds Scheme

June 19, 2013 - D. Maryland

Edgewater, Maryland Couple Indicted in Scheme to Defraud SBA Disadvantaged Small Business Program and for Filing False Tax Returns

June 18, 2013 - E.D. Pennsylvania

Judge Taxes Scammer with 18 Year Prison Sentence

June 13, 2013 - E.D. Kentucky

London Doctor Sentenced for Evading Taxes

June 11, 2013 - E.D. Pennsylvania

Former IRS Worker Sentenced For Extortion And Tax Fraud

June 7, 2013 - N.D. Texas

Defendant Sentenced to 36 Months in Federal Prison in Tax Refund Conspiracy Case

June 7, 2013 - E.D. Virginia

Gainesville Accountant Sentenced To 72 Months In Prison For Wire Fraud And Tax Evasion

June 6, 2013 - D. Maryland

Businessman Sentenced to 2 Years in Prison for Obstructing the IRS and Concealing Property in Bankruptcy Proceedings

June 4, 2013 - D. New Jersey

Owner of Window Installation Business Admits Tax Evasion

May

May 20, 2013 - D. Idaho

Idaho Contractor Indicted on Federal Charges of Conspiracy, Money Laundering, Obstruction of Justice, Wire, and Tax Fraud

March

March 4, 2013 - S.D. New York

Swiss Bank Sentenced in Manhattan Federal Court for Conspiring to Evade Taxes

March 1, 2013 - S.D. New York

Former Jenkens & Gilchrist Attorney Sentenced in Manhattan Federal Court to Eight Years in Prison for Promoting Illegal Tax Shelters that Generated Billions of Dollars in Fraudulent Tax Losses

March 1, 2013 - E.D. Virginia

Former Bookkeeper for Korean Cultural and Freedom Foundation Sentenced to 24 Months for Tax Crimes

February

February 27, 2013 - D. New Jersey

Middlesex County, N.J. Man Admits Tax Evasion and Concealing $1.2M in Income in Undeclared Indian Bank Accounts

February 4, 2013 - D. Alaska

Cordova Couple Sentenced for Tax Crimes

January

January 10, 2013 - D. Idaho

Former Xpress Flex, Inc. and Payroll America, Inc. Owner Sentenced to 51 Months for Fraud and Filing a False Tax Return

January 7, 2013 - D. New Jersey

Somerset County, N.J., Man Pleads Guilty to Concealing Income from Undeclared Swiss And Indian Bank Accounts

January 3, 2013 - S.D. New York

Swiss Bank Pleads Guilty in New York City Federal Court to Conspiracy to Evade Taxes

Updated December 7, 2020