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United States Attorney's Tax-Related Press Releases 2015

 
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December

 
December 22, 2015 - S.D. New York
Selim Zherka, Westchester Businessman, Sentenced In White Plains Federal Court To 37 Months For Conspiring To Make False Statements To A Bank And To File Materially False Federal Tax Returns
 
December 18, 2015 - D. Rhode Island
Tax Preparer Pleads Guilty to Tax Fraud and Wire Fraud
 
December 17, 2015 - D. Massachusetts
Martha’s Vineyard Man Pleads Guilty to Social Security Fraud and Tax Evasion
 
December 17, 2015 - S.D. Florida
Miami-Dade County Resident Sentenced to 8 ½ Years in Prison for Identity Theft Fraud Scheme Involving Skimming and Manufacturing Credit Cards and Filing False Tax Returns
 
December 16, 2015 - D. New Jersey
Accountant For Michael ‘The Situation’ Sorrentino Admits Tax Fraud Conspiracy
 
December 16, 2015 - E.D. Pennsylvania
Philadelphia Woman Admits To Tax Crimes
 
December 16, 2015 - S.D. Florida
Tax Return Preparer Sentenced to 4 Year's Imprisonment for Filing False Tax Returns with the IRS
 
December 15, 2015 - D. Connecticut
Former Bookkeeper for Veterans Services Organization Pleads Guilty to Fraud, Tax Offenses
 
December 15, 2015 - N.D. Georgia
Former Owner and Former Supervisor of “Direct Tax” Preparation Business Sentenced for Tax Fraud
 
December 15, 2015 - D. Maryland
Payroll Service Company Owner Admits to Stealing Money Set Aside by Clients to Pay Federal and State Taxes
 
December 14, 2015 - D. Massachusetts
Former Stockbroker Pleads Guilty to Fraud and Tax Evasion
 
December 11, 2015 - D. Massachusetts
Blackstone Man Sentenced for Tax Crime
 
December 10, 2015 - W.D. New York
Former Rochester Tax Preparer Sentenced For Preparing False Returns
 
December 9, 2015 - D. Massachusetts
Pembroke Man Sentenced for Tax Evasion
 
December 9, 2015 - D. Massachusetts
Tobacco Wholesaler Charged in Tax Fraud Scheme
 
December 8, 2015 - D. New Jersey
Atlantic County, New Jersey, Tax Preparer Convicted Of Tax Fraud
 
December 8, 2015 - D. Massachusetts
Former Insurance Salesman Pleads Guilty to Tax Evasion
 
December 8, 2015 - S.D. Florida
Miami-Dade County Resident Sentenced for Stealing Tax Refunds
 
December 4, 2015 - D. Connecticut
Connecticut Construction Company Fined $200K for Underfunding Retirement Plan, Filing False Tax Return
 
December 4, 2015 - D. New Hampshire
Man Indicted For Filing False Tax Returns
 
December 3, 2015 - S.D. Florida
Certified Public Accountant Sentenced for Using Her Tax Preparation Business to Facilitate an Income Tax Refund Fraud Scheme
 
December 3, 2015 - W.D. North Carolina
Charlotte-Area Appliance Repairman Sentenced To 30 Months On Wire Fraud And Tax Fraud Charges
 
December 3, 2015 - D. Maryland
Defendant Sentenced to Prison for Procurement Fraud, Embezzling Employee Benefits and Evading Taxes
 
December 3, 2015 - D. Massachusetts
Lawrence Man Arrested for Receiving $146,000 in Stolen Tax Refund Checks
 
December 2, 2015 - D. Connecticut
East Hartford Man Pleads Guilty to Tax Evasion
 
December 2, 2015 - S.D. Florida
Payroll Administrator Pleads Guilty to Tax Evasion for Diverting Employees’ Wage Payments into her Personal Bank Account and Not Reporting the Money to the IRS
 
December 1, 2015 - E.D. Pennsylvania
Day Care Operator Sentenced For Wire Fraud And Obstructing The IRS
 
December 1, 2015 - D. Connecticut
East Lyme Fisherman Pleads Guilty to Federal Tax Evasion Charge
 
December 1, 2015 - E.D. Virginia
Former Tax Preparer Sentenced in $20 Million Tax Fraud Scheme
 

 

November

November 20, 2015 - E.D. California
Bakersfield, California, Police Narcotics Detective Charged with Bribery, Drug Trafficking, Obstruction and Filing False Tax Returns
 
November 9, 2015 - S.D. New York
Manhattan U.S. Attorney Announces Charges Against Three Individuals For Participating In Large-Scale Stolen Identity Refund Fraud Tax Scheme
 
November 5, 2015 - E.D. Pennsylvania
Chaka Fattah Jr. Convicted Of Fraud And Tax Charges
 
November 5, 2015 - E.D. Pennsylvania
Delaware County Man Charged With Running Second Tax Fraud Scheme
 
November 5, 2015 - W.D. New York
Rochester Man Sentenced For Filing False Return
 
November 4, 2015 - N.D. New York
Real Estate Appraiser Ordered To Pay $75,297.94 For Attempted Tax Evasion

 

October
 
October 22, 2015 - N.D. New York
Gloversville Accountant Admits To Preparing False Tax Returns
 
October 16, 2015 - S.D. Florida
Three Palm Beach County Residents Plead Guilty for Their Participation in Stolen Identity Tax Fraud Scheme Involving at Least 790 Identities
 
October 15, 2015 - E.D. New York
Former Executives Of School Bus Company Indicted For Bank Fraud, Conspiracy To Commit Bank Fraud, And Payroll Tax Fraud Conspiracy
 
October 15, 2015 - N.D. Ohio
Garrettsville Executive Faces Tax Charges
 
October 9, 2015 - D. Maine
Camden Man Sentenced to Four Years for Mail and Tax Fraud
 
October 9, 2015 - W.D. Michigan
Petosky Attorney, Michael Aho Kennedy, Indicted For Mail Fraud And False Tax Returns
 
October 7, 2015 - N.D. Georgia
Husband and Wife Sentenced for Tax Fraud
 
October 7, 2015 - E.D. Arkansas
Parks Sentenced To 27 Months For Wire Fraud Relating To Fraudulent Refund Coal Tax Credits and Forfeits Millions
 
October 6, 2015 - N.D. Mississippi
Hollandale Man Pleads Guilty to Tax Fraud
 
October 5, 2015 - D. Maine
Brunswick Man Sentenced to Four Months for Tax Conspiracy
 
October 5, 2015 - S.D. Florida
Palm Beach County Resident Sentenced to 10 Years in Prison for his Role in Massive Identity Theft Tax Refund Fraud Scheme
 
October 2, 2015 - E.D. Pennsylvania
Norristown Bookmaker Gets Prison Term For Tax Charges
 
October 1, 2015 - S.D. Florida
Miami-Dade County Resident Sentenced in Identity Theft Tax Fraud Scheme Involving Deceased and Other Individuals' Personal Identifying Information
 
October 1, 2015 - S.D. Florida
Miami-Dade County Resident Sentenced for Filing More Than $3.4 Million in False Refund Claims with the IRS
 
October 1, 2015 - D. New Hampshire
Town Of Hill Man Sentenced For Tax Evasion

 

September

 
September 30, 2015  - N.D. Texas
Employment Staffing Agency Owner Sentenced to 24 Months in Federal Prison for Failure to Pay Over Payroll Taxes
 
September 29, 2015  - D. Kansas
False Income Tax Returns from Inmates Part of Tax Preparer’s Scheme
 
September 29, 2015  - S.D. Florida
Miami-Dade County Resident Pleads Guilty to Stealing $1,428,027 in Tax Refunds
 
September 29, 2015  - S.D. Florida
Miami Lakes Resident Sentenced for Structuring and Causing the Filing of False Currency Transaction Reports
 
September 25, 2015  - N.D. Georgia
Atlanta Doctor Indicted for Tax Evasion
 
September 25, 2015  - S.D. Florida
Certified Public Accountant Pleads Guilty to Using Her Tax Preparation Business to Facilitate an Income Tax Refund Fraud Scheme
 
September 25, 2015  - S.D. Florida
Miami Gardens Resident Pleads Guilty to Stolen Identity Tax Refund Fraud Scheme
 
September 23, 2015  - D. Montana
Lincoln Man Pleads Guilty to Tax Evasion and Weapons Possession
 
September 22, 2015  - S.D. Florida
Davie Resident Sentenced for her Role in Identity Theft Tax Fraud Scheme
 
September 22, 2015  - W.D. New York
Webster Man Charged With Forging Irs Release Of Levy
 
September 21, 2015  - S.D. Florida
Former Mayor and Councilman for Islamorada Village Sentenced for Tax Evasion
 
September 21, 2015  - W.D. Louisiana
Richard Johnson Jr. Pleads Guilty to Filing a False Tax Return
 
September 18, 2015  - E.D. Kentucky
Jury Convicts Lexington Woman of Filing False Tax Returns
 
September 18, 2015  - S.D. Ohio
Ross County Business Owner Sentenced in Employment Tax Fruad Case
 
September 18, 2015  - S.D. Florida
Tax Return Preparer Pled Guilty to Filing a False Claim with the IRS
 
September 17, 2015  - N.D. Indiana

Former County Chief Deputy Auditor Convicted of Embezzling Government Funds, Tax Fraud and Wire Fraud

September 17, 2015  - S.D. Texas
Houston Tax Preparer Convicted of Defrauding the IRS
 
September 16, 2015  - D. New Mexico
Former Governor of Santa Ana Pueblo Sentenced to 51 Months in Federal Prison for Conviction on Embezzlement and Tax Charges
 
September 16, 2015  - M.D. Florida
New Port Richey Man Sentenced For Tax Evasion
 
September 16, 2015  - S.D. New York
Yonkers Business Owner Sentenced In White Plains Federal Court To Six Months For Engaging In Multimillion-Dollar Payroll Tax Fraud
 
September 15, 2015  - W.D. Kentucky
Clinton County, Kentucky, Man Sentenced For Filing False Tax Returns
 
September 15, 2015  - M.D. Florida
Former Police Department Employee Indicted For Tax Fraud, Computer Intrusion, And Identity Theft
 
September 15, 2015  - N.D. Florida
Pace Doctor Sentenced to 12 Months In Prison For Tax Fraud
 
September 14, 2015  - S.D. Ohio
Country Music Star Pleads Guilty to Obstructing the IRS
 
September 14, 2015  - S.D. Florida
Miami Resident Sentenced in Stolen Identity Tax Refund Fraud Scheme
 
September 11, 2015  - W.D. New York
Buffalo Woman Sentenced For Tax Fraud Scheme
 
September 11, 2015  - S.D. Indiana
Bedford Man sentenced for Mail Fraud, Money Laundering, and Filing a False Federal Tax Return
 
September 11, 2015  - S.D. California
Employee Sent to Prison for Stealing from Charity and Cheating on Taxes
 
September 11, 2015  - W.D. Louisiana
Jury Finds Monroe Tax Preparer Guilty of Filing False Returns
 
September 11, 2015  - W.D. New York
Lewiston Man Pleads Guilty To Tax Charge
 
September 11, 2015  - S.D. Florida
Miami Resident Sentenced in Identity Theft Tax Fraud Scheme Involving Thousands of Deceased and Other Individuals’ Personal Identifying Information
 
September 10, 2015  - E.D. Pennsylvania
Bucks County Lawyer Sentenced For Tax Evasion and Fraud Scheme
 
September 10, 2015  - M.D. Florida
Wisconsin Man Sentenced For His Involvement In Tax Refund Scheme
 
September 9, 2015  - D. Oregon
Bend Area Plumber Pleads Guilty to Filing False Federal Tax Returns and Omitting $1.6 Million in Income
 
September 9, 2015  - W.D. New York
Buffalo Woman Sentenced On Tax Fraud Charge
 
September 9, 2015  - E.D. Pennsylvania
Employee Leasing Company Owners Arrested On Tax Fraud Charges
 
September 9, 2015  - D. Minnesota
Former Minnesota Real Estate Developer Sentenced To 78 Months In Prison And $1.5 Million Special Assessment For Tax Evasion, Mail And Wire Fraud
 
September 9, 2015  - D. New Hampshire
Queen City Dry Waller Pleads Guilty To Employment Tax Scam
 
September 3, 2015  - S.D. Florida
Miami-Dade County Resident Sentenced to Four Years in Prison for Causing the Filing of False Cash Payment Reports
 
September 3, 2015  - W.D. Washington

Superseding Indictment Against Washington State Auditor Troy X. Kelley adds Money Laundering and Additional Tax Charges

September 2, 2015  - N.D. Texas
Federal Grand Jury Indicts Amarillo Man on Felony Tax Offenses
 
September 2, 2015  - S.D. Florida
Miami Gardens Resident Sentenced in Stolen Identity Tax Refund Fraud Scheme Involving Identities from the Florida Department of Children and Families Database
 
September 2, 2015  - D. Minnesota
Restaurant Owner Pleads Guilty To $400,000 Tax Fraud Scheme
 
September 1, 2015  - S.D. Florida
Former Miami Dade College Employee Sentenced in Identity Theft Tax Fraud Scheme
 
September 1, 2015  - S.D. Georgia
Jesup, GA Residents Sentenced To Federal Prison In Identity Theft And Tax Return Scam
 
September 1, 2015  - S.D. Texas

Laredo Tax Return Preparer Indicted

 

August

 
August 27, 2015  - D. Maine
Maine Businessman Sentenced to Prison for Tax Crimes
 
August 27, 2015  - S.D. New York
Selim Zherka, Westchester Businessman, Pleads Guilty In White Plains Federal Court To Conspiring To Make False Statements To A Bank And To File Materially False Federal Tax Returns
 
August 6, 2015  - N.D. New York
Arizona Woman Sentenced to Six Years Jail in Identity Theft Tax Fraud Case
 
August 5, 2015  - S.D. New York
Kentucky Resident Pleads Guilty In Manhattan Federal Court To Hiding Hundreds Of Thousands Of Dollars In Secret Swiss Bank Accounts
 
August 5, 2015  - E.D. Virginia

Mo’ Money Tax Preparers Charged in Tax Return Scheme

 

July

July 28, 2015  - E.D. Virginia
Jury Convicts Norfolk Man of Tax Fraud Scheme
 
July 14, 2015  - M.D. Tennessee
Four Plead Guilty In Million Dollar Tax Refund Fraud Scheme
 
July 10, 2015  - W.D. New York
Buffalo Man Sentenced For Structuring Financial Transactions
 
July 10, 2015  - D. District of Columbia
Former Property Manager Pleads Guilty To Stealing Over $380,000 from Employer and Clients
 
July 10, 2015  - W.D. New York
Former Rochester Tax Preparer Pleads Guilty To Preparing False Returns
 
July 10, 2015  - S.D. Florida
Miami-Dade County Resident Pled Guilty to Filing False Refund Claims with the IRS
 
July 10, 2015  - D. Arizona
Nogales Resident Sentenced to 78 Months for Fraudulent Tax Refund Scheme
 
July 10, 2015  - S.D. Florida
Sunrise Man Sentenced to 20 Years in Prison for Payroll Tax Fraud Scheme
 
July 10, 2015  - W.D. Wisconsin
Two Ashland Residents To Plead Guilty To Drug & Tax Charges
 
July 9, 2015  - S.D. Texas
Defendants and Charges added to Stolen Identity Tax Refund Fraud Scheme Indictment
 
July 9, 2015  - E.D. Washington
Former President of Townsend Controls, Inc. Sentenced to 40 Months Prison and 3 Years Court Supervision for Failing to Pay $3.3 Million in Payroll Taxes
 

June

June 30, 2015  - D. Massachusetts
Blackstone Man Pleads Guilty to Tax Crime
 
June 26, 2015  - W.D. Pennsylvania
Indictment In UPMC Stolen Identity Scheme
 
June 16, 2015 - N.D. New York
Former Utica Resident Sentenced To 12 Years In Prison For IRS Tax Refund Scam
 
June 15, 2015  - W.D. Louisiana
Bastrop Tax Preparer Sentenced to 21 Months in Prison for Filing False Returns
 
June 10, 2015  - D. Puerto Rico
Woman Indicted and Arrested for Defrauding the Internal Revenue Service
 
June 9, 2015  - D. Oregon
Canadian Woman Sentenced for Identity Theft
 
June 5, 2015 -  E.D. Louisiana
Kenner Check Cashers and their Four Businesses Indicted on Money Laundering and Tax Charges
 
June 4, 2015  -   E. D. California
Stockton Woman Sentenced to over 5 Years in Prison for Criminal Tax Case and Money Laundering
 
June 3, 2015  -   N. D. Ohio
Westlake Convenience Store Wwner Faces Tax Charge

 

May

May 28, 2015 - D. Kansas
Kansas City, Kan., Tax Preparer Pleads Guilty to Filing False Returns
 
May 27, 2015 - E.D. Virginia
Former Short Sale Specialist Convicted of Mortgage and Tax Fraud
 
May 22, 2015 - N.D. New York
Massena Woman Sentenced To 36 Months Jail In Identity Theft Tax Fraud Case
 
May 21, 2015 - E.D. California
Sacramento Attorney Pleads Guilty to Tax Evasion
 
May 13, 2015  - D. Oregon
Southern Oregon Lawyer Sentenced After Pleading Guilty to Tax Crime
 
May 11, 2015 - N.D. New York
Schenectady Man Pleads Guilty To Securities Fraud, Mail Fraud, and Tax Charges
 
May 11, 2015 - E.D. California
Tulare County Woman Arrested for Tax and Investment Fraud
 
May 6, 2015 - E.D. California
Former Stanislaus County Resident Arrested for Tax Evasion
 
May 4, 2015 - D. Vermont
Derby Line Woman To Plead Guilty To Fraud And False Tax Filing
 
 

April

 
April 24, 2015 - W.D. Tennessee
Cordova Man Receives 57 Months for Filing False Tax Returns
 
April 15, 2015 - N.D. New York
Man Indicted For Preparing False Tax Returns
 
April 8, 2015 - E.D. Texas
Hardin County Businessman Sentenced For Federal Tax Violations
 
April 3, 2015 - N.D. Ohio
Cleveland Man Sentenced to Nearly 13 Years in Prison for Identity Theft and Tax Fraud
 
April 1, 2015 - E.D. Virginia
Vienna Attorney Sentenced for Wilful Failure to Pay Taxes
 
 

March

 
March 24, 2015 - W.D. Tennessee
Jackson Tax Preparer Indicted For Preparing False Income Tax Returns
 
March 24, 2015 - S.D. Texas
Woman Sentenced For Preparing False Income Tax Return
 
March 20, 2015 - D. Kansas
Indictment: Kansas City, Kan., Woman Prepared False Tax Returns
 
March 20, 2015 - S.D. Texas
Jury Convicts Man Of Filing 26 False Tax Claims And Obstructing IRS
 
March 19, 2015 - W.D. Tennessee
Memphis Tax Preparer Sentenced To 18 Months In Federal Prison For Filing Falsified Income Tax Returns
 
March 19, 2015 - W.D. Tennessee
Memphis Woman Pleads Guilty To Preparing Falsified Income Tax Returns
 
March 19, 2015 - S.D. Texas
Tanzanian National Heads To Prison In Tax Fraud Scheme Involving Nearly 700 Victims
 
March 18, 2015 - D. Utah
Drage Convicted Of Tax Charges Following Three-Week Trial In Federal Court
 
March 17, 2015 - S.D. Texas
Woman Pleads Guilty To Preparing False Income Tax Returns
 
March 16, 2015 - W.D. Michigan
Kalamazoo Woman Indicted On Multiple Counts Of Tax Fraud
 
March 10, 2015 - S.D. Texas
Angleton Tax Preparer Charged With Preparing False Tax Returns
 
March 10, 2015 - D. Utah
Utah Resident Sentenced for Tax Evasion and Filing a False Return
 
March 6, 2015 - N.D. Ohio
Toledo Man Charged with Filing False Tax Returns
 
March 3, 2015 - S.D. Texas
Local Resident Guilty Of Tax Evasion
 
March 2, 2015 - S.D. Texas
Director Of Operations Of Retail Clothing Business Pleads Guilty To Failing To Pay Federal Tax Withholdings
 
 

February

 
February 10, 2015 -  D. New Jersey
Bergen County, New Jersey, Doctor Admits Making Millions In Cash Deposits To Avoid Paying Taxes On Medical Practice Income
 
February 10, 2015 -  D. Arizona
Former Maricopa County Jail Inmate Sentenced for Tax Fraud
 
February 10, 2015 -  D. Nevada
Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing To Pay Employment Taxes
 
February 10, 2015 -  D. Colorado
Three Colorado Springs Residents Sentenced to Federal Prison for Conspiracy to Defraud the IRS and Related Tax Charges Following Jury Trial
 
February 10, 2015 -  N.D. Florida
Two Pensacola Men Sentenced to Federal Prison for Tax Refund Fraud and Identity Theft Scheme
 
February 10, 2015 -  D. Connecticut
Waterbury Man Admits Role In Massive Stolen Identity Tax Refund Scheme
 
February 9, 2015 -  D. Kansas
Kansas City Man Pleads Guilty To 16 Counts of Filing False Tax Returns
 
February 9, 2015 -  E.D. California
Modesto Resident Pleads Guilty In Tax Fraud Consipracy
 
February 6, 2015 -  N.D. Ohio
Cleveland Man Indicted for Preparing and Filing False Tax Returns
 
February 6, 2015 -  N.D. Iowa
Dubuque Man Pleads Guilty To Wire Fraud And Filing False Tax Returns
 
February 6, 2015 -  S.D. Indiana
Former Martin County Judge Pleads Guilty in Federal Court for Failing to File Income Tax Return
 
February 6, 2015 -  D. Minnesota
Investment Advisor Sentenced to 42 Months In Prison For Tax Evasion
 
February 6, 2015 -  D. Minnesota
Owner of Food Product and Supply Business Sentenced For Failing To Pay More than $200,000 In Employment Taxes
 
February 6, 2015 -  D. New Jersey
Owners Of Tax Preparation Business Convicted On All Counts
 
February 6, 2015 -  M.D. Louisiana
Tax Preparer Indicted For Tax Fraud And Identity Theft Scheme Involving Over 200 Fraudulent Returns Seeking Over $500,000
 
February 5, 2015 -  S.D. Illinois
Belleville 'Sovereign Citizen' Sentenced To Prison For Making False Income Tax Claims And For Failure To Appear For Sentencing
 
February 5, 2015 -  D. Massachusetts
Former Secretary of Transportation James Kerasiotes Sentenced to Six Months in Jail for Tax Evasion
 
February 3, 2015 -  W.D. Missouri
Kimberling City Physician Sentenced to Two Years for Failing to File Tax Returns
 
February 3, 2015 -  D. Connecticut
Warr Acres Man Pleads Guilty to Tax Evasion
 
February 2, 2015 -  D. Connecticut
Norwalk Business Owner Sentenced to Prison For Tax Evasion
 
 

January

January 30, 2015 -  D. Connecticut
Attorney Sentenced to Prison for Filing False Tax Returns
 
January 30, 2015 -  D. North Dakota
Bismarck Businessman Sentenced for Tax Evasion
 
January 30, 2015 -  W.D. Tennessee
Former University School Of Jackson Employee Sentenced To 12 Months And One Day In Federal Prison For Wire And Tax Fraud
 
January 30, 2015 -  W.D. Louisiana
Lake Charles Tax Preparer Pleads Guilty to Making False Tax Return
 
January 30, 2015 -  S.D. Florida
Three Broward Residents Plead Guilty To Preparing False Tax Returns For Their Clients
 
January 30, 2015 -  S.D. New York
Yonkers Business Owner Pleads Guilty In White Plains Federal Court To Multimillion-Dollar Payroll Tax Fraud
 
January 29, 2015 -  S.D. New York
Former Executives Of Marketing Agency Plead Guilty In Manhattan Federal Court To Filing False Tax Returns
 
January 29, 2015 -  E.D. Kentucky
Lexington Man Sentenced To 175 Months For Identity Theft And Tax Fraud Conspiracy
 
January 29, 2015 -  E.D. North Carolina
Rocky Mount Tax Service Owner Sentenced For Tax Fraud
 
January 29, 2015 -  D. Rhode Island
Rhode Island Real Estate Businessman Convicted Of Tax Fraud
 
January 29, 2015 -  E.D. California
Stockton Residents Indicted In Phony Tax Return Scheme
 
January 29, 2015 -  E.D. Pennsylvania
Tax Preparer Charged In Tax Fraud Scheme
 
January 29, 2015 -  E.D. Missouri
Three Area Tax Preparers Indicted On Charges Involving Filing False Tax Returns
 
January 29, 2015 -  S.D. Illinois
United States Attorney For Southern Illinois Announces Crackdown On Federal Tax Fraud
 
January 28, 2015 -  W.D. Missouri
Georgia Man Sentenced for Stealing Deceased Persons' Identities to Gain $2.3 Million in State Tax Refunds
 
January 28, 2015 -  M.D. Florida
Orlando Man Sentenced to More than 27 Years for Stealing Retirment Funds and Insurance Proceeds and for Filing Fraudulent Tax Returns
 
January 28, 2015 -  W.D. Michigan
Traverse City Man Pleads Guilty to Willfully Failing to Timely File Income Tax Return
 
January 27, 2015 -  N.D. California
13 Bay Area Defendants Charged In Four Separate Tax Fraud Schemes
 
January 27, 2015 -  S.D. New York
Attorney Matthew Libous Found Guilty In White Plains Federal Court Of Subscribing To False Federal Tax Returns
 
January 27, 2015 -  W.D. Pennsylvania
Co-Owner Of Italian Village Pizza Stores Sentenced For Skimming Cash From Businesses And Evading Taxes
 
January 27, 2015 -  N.D. California
Former IRS Employee Pleads Guilty To Tax Fraud
 
January 27, 2015 -  D. Kansas
Johnson County Tax Preparer Sentenced For Filing False Tax Return, Wire Fraud
 
January 27, 2015 -  W.D. Missouri
KC Woman Sentenced for Tax Fraud Scheme, Stealing Clients' Refunds
 
January 26, 2015 -  E.D. Texas
Anderson County Man Indicted on Federal Income Tax Charges
 
January 26, 2015 -  W.D. Louisiana
Bossier City Woman Pleads Guilty to Filing False Tax Returns
 
January 26, 2015 -  S.D. Florida
Broward County Resident Pleads Guilty In Identity Theft Schemes Involving Fraudulent Income Tax Refunds And Social Security Benefits
 
January 26, 2015 -  S.D. Florida
Fort Pierce Tax Preparer Sentenced To Jail For Preparing False Tax Returns And Identity Theft
 
January 26, 2015 -  S.D. Texas
Local Tax Preparer Charged With False Tax Return Preparation
 
January 26, 2015 -  E.D. Pennsylvania
Nifty Fifty's Accountant Pleads Guilty To Tax Fraud Scheme
 
January 26, 2015 -  D. Arizona
Phoenix Tax Preparer Sentenced to 12 Months Imprisonment for Preparing Fraudulent Tax Returns
 
January 26, 2015 -  D. Utah
West Jordan Woman Pleads Guilty to Using the Personal Identifiers of Deceased Individuals to Get Tax Returns
 
January 23, 2015 -  W.D. Oklahoma
Enid Tax Preparer Pleads Guilty to Filing a False Tax Return
 
January 23, 2015 -  D. Massachusetts
Hopedale Man Pleads Guilty to Tax Evasion
 
January 23, 2015 -  S.D. Texas
Man Sentenced For Preparing False Income Tax Return
 
January 23, 2015 -  N.D. Florida
Tax Fraud Scheme Results in Five Convictions
 
January 23, 2015 -  D. Connecticut
Woodbridge Attorney Sentenced to Prison for Failing to Pay Nearly $400k in Federal Income Taxes
 
January 22, 2015 -  E.D. Pennsylvania
Allentown Man Pleads Guilty To Tax Refund Scheme
 
January 22, 2015 -  D. Massachusetts
Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion
 
January 22, 2015 -  S.D. Mississippi
Local Attorney Pleads Guilty To Failing To File Tax Return
 
January 21, 2015 -  S.D. Florida
Defendant Sentenced To 8 ½ Years In Prison In Identity Theft Tax Refund Fraud Scheme
 
January 21, 2015 -  D. Massachusetts
Martha’s Vineyard CPA Pleads Guilty to Tax Fraud
 
January 21, 2015 -  E.D. Missouri
St. Louis County Man Sentenced On Tax And Weapons Charges
 
January 20, 2015 -  D. New Jersey
Defendant Sentenced For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme
 
January 20, 2015 -  D. South Carolina
Estill Man Sentenced to Prison for Identity Theft Tax Fraud
 
January 20, 2015 -  E.D. California
Visalia Woman Sentenced To Over 3 Years In Prison For Filing False Tax Returns Using Stolen Identities
 
January 16, 2015 -  D. Alaska
Defendant Sentenced For His Role In $25 Million Tax Fraud And Drug Conspiracy
 
January 16, 2015 -  D. Oregon
Four Portland Residents Plead Guilty to $1 Million Tax Fraud Scheme
 
January 16, 2015 -  N.D. California
Oakland Bus Driver Pleads Guilty In Tax Fraud Scheme
 
January 16, 2015 -  W.D. Pennsylvania
Pennsylvania Physician Pleads Guilty To Tax Charges, Health Care Fraud
 
January 16, 2015 -  E.D. Missouri
St. Louis County Man Sentenced On Tax Charges
 
January 15, 2015 -  D. Minnesota
Former Mayor of Stillwater Pleads Guilty To Tax Fraud Conspiracy
 
January 15, 2015 -  D. New Jersey
New Trial Date Set For Michael 'The Situation' Sorrentino And Marc Sorrentino
 
January 15, 2015 -  N.D. Iowa
Northern District Of Iowa U.S. Attorney's Office Collects $3,760,255.36 In Civil And Criminal Actions For U.S. Taxpayers In Fiscal
Year 2014
 
January 15, 2015 -  D. Maryland
Payroll Service Company Owners Indicted For Theft Of Over $2.5 Million Set Aside By Clients To Pay Federal And State Taxes
 
January 15, 2015 -  W.D. New York
Snyder Dentist Indicted On Tax Charges
 
January 15, 2015 -  D. Connecticut
State Employee Pleads Guilty to Tax Evasion
 
January 14, 2015 -  W.D. Louisiana
Beaumont, Texas, Attorney Sentenced to 12 Months in Prison for Tax Violation
 
January 14, 2015 -  N.D. Ohio
Cleveland Woman Indicted on Tax Charges
 
January 14, 2015 -  D. Nevada
Las Vegas Lawyer/Former U.S. Attorney Sentenced To Prison For Failing To File Tax Returns
 
January 14, 2015 -  D. Vermont
Vermont U.S. Attorney’s Office Collects Over $5 Million In Civil And Criminal Actions For U.S. Taxpayers In Fiscal Year 2014
 
January 13, 2015 -  D. Massachusetts
Attorney Indicted in Nearly $1 Million Tax Refund Check Scam
 
January 13, 2015 -  D. Connecticut
Connecticut Construction Company Admits Underfunding Retirement Plan, Filing False Tax Return
 
January 13, 2015 -  S.D. Texas
Corporation Owner/CEO Sentenced To Statutory Maximum For Federal Income Tax Fraud
 
January 13, 2015 -  S.D. California
Doctor Sentenced to Four Years for Tax Fraud
 
January 13, 2015 -  N.D. Alabama
Federal Judge Sentences Three Women To Prison For Tax Fraud
 
January 13, 2015 -  S.D. Florida
Five Defendants Plead Guilty In Stolen Identity Tax Refund Fraud Scheme Involving Student Financial Services Accounts
 
January 13, 2015 -  N.D. California
Former Immigration Consultant Pleads Guilty To Filing False Tax Returns
 
January 13, 2015 -  S.D. Florida
Miami-Dade Resident Sentenced To 14 Years In Prison In Identity Theft Tax Refund Fraud Scheme
 
January 13, 2015 -  D. Nebraska
Omaha Man Sentenced For Filing False Federal Income Tax Returns
 
January 13, 2015 -  W.D. New York
West Seneca Nurse Practioner Pleads Guilty To Tax Evasion
 
January 12, 2015 -  N.D. California
Antioch Resident Sentenced To 30-Months In Custody For Aggravated Identity Theft In Tax Fraud Scheme
 
January 12, 2015 -  D. Kansas
Hutchinson Woman Pleads Guilty To False Tax Claim, Firearms Charge
 
January 12, 2015 -  E.D. Pennsylvania
Tax Preparer Sentenced For Fraud Scheme
 
January 9, 2015 -  D. Connecticut
Seymour Man Who Filed False Tax Return, Structured Funds, Is Sentenced
 
January 9, 2015 -  D. Maryland
Tax Preparer Sentenced To Prison For Filing False Returns
 
January 9, 2015 -  N.D. Ohio
Willoughby Hills Man Sentenced to Prison for False Tax Returns
 
January 8, 2015 -  E.D. Missouri
Lincoln County Man Sentenced On Tax Charges
 
January 8, 2015 -  S.D. New York
Seven Defendants Arrested For Multimillion-Dollar Tax Fraud Scheme Involving Purchase Of Children's Identities From Corrupt New York City Employee
 
January 8, 2015 -  E.D. Missouri
St. Louis County Man Indicted On Tax Charges
 
January 7, 2015 -  N.D. Illinois
Joliet Area Tax Preparer Pleads Guilty To Filing Hundreds Of False Returns, Causing IRS To Lose More Than $5.3 Million
 
January 7, 2015 -  S.D. Texas
Local Woman Arrested For Tax Refund Fraud
 
January 7, 2015 -  S.D. Florida
Palm Beach County Gastroenterologist Pleads Guilty To Filing False Tax Returns
 
January 6, 2015 -  D. New Jersey
Bergen County, N.J. Man Sentenced To 18 Months In Prison For Tax Evasion
 
January 5, 2015 -  W.D. Louisiana
Bastrop Tax Preparer Sentenced to 39 Months in Prison for Preparing False Returns, Wire Fraud and Identity Theft
 
January 5, 2015 -  D. Maryland
College Park Tax Preparer Sentenced To 5 Years In Prison For Scheme To Obtain Fraudulent Refunds For Temporary Workers
 
January 5, 2015 -  S.D. Texas
Former CFO Heads To Prison For Failing To Pay Employment Taxes
 
January 5, 2015 -  D. Nevada
Las Vegas Man Sentenced To 15 Months In Prison For Tax Evasion
 
January 5, 2015 -  D. Nevada
Las Vegas Man Who Earned Over $7 Million During 2007 Sentenced To 10 Months In Prison For Failing To File A Tax Return


 

Updated December 7, 2020