USDOJ: Tax Division: Tax News - Press Releases 2001

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2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013

December

December 6, 2001

Californians Plead Guilty to Tax Scam

November

November 30, 2001

Justice Department Obtains Injunction against Recipient of Tax Refund from 'Black Capital Investment Fund' Scam

November 15, 2001

Justice Department Seeks Injunctions against Three Promoters to Halt Nationwide Bogus-Tax-Refund Scheme

November 7, 2001

New York Couple Charged with Income Tax Evasion

May

May 15, 2001

DOJ Files for Injunction to Halt Tax Preparer from Filing Returns Claiming Bogus Tax Refunds

April

April 5, 2001

Attorney General Ashcroft Welcomes White House Nominee for Assistant Attorney General for the Tax Division

March

March 5, 2001

Two Brothers who Operated Trucking and Construction Companies in New York Sentenced on Tax Charges

General Information Office of the Tax Division

Leadership

Kathryn Keneally

Assistant Attorney General

Contact

Tax Division

(202) 514-2901

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