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May 21, 2013
Virginia Investment Firm Officer Sent to Prison in KPMG Tax Shelter Case
May 17, 2013
Alabama Women Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
May 16, 2013
Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service
May 20, 2013 - D. Idaho
Idaho Contractor Indicted on Federal Charges of Conspiracy, Money Laundering, Obstruction of Justice, Wire, and Tax Fraud
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
Kathryn Keneally
Assistant Attorney General
Tax Division
(202) 514-2901
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