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Tax Division Press Releases 2003

December

December 31, 2003
Federal Court Bars Sorrento, Florida Man and Others From Selling Counterfeit Checks and Other Tax Scams
December 29, 2003
Justice Department Files Suit Seeking Injunction Against Texas Man for Promoting Home-Based Business Tax Scam
December 23, 2003
Federal Court in Nevada Bars Las Vegas Man from Preparing Tax Returns
December 23, 2003
Justice Department Files Suit to Stop Tax Scams in Washington and Oregon
December 17, 2003
Federal Court Bars Celebration, Florida Woman from Preparing Tax Returns and Promoting Home-Based Business Tax Scam
December 15, 2003
Court Orders California Employer to Withhold Federal Taxes from Employees' Wages
December 12, 2003
Promoter of Tax Evasion Scheme Pleads Guilty
December 9, 2003
Utah Federal Court Bars Nationwide "Employee Leasing" Tax Scam
December 8, 2003
Justice Department Files Suit to Stop Alleged Nationwide Tax Scam
December 5, 2003
Justice Department Files Lawsuit to Stop Alleged Fraudulent Tax Preparer
December 1, 2003
Justice Department Files Lawsuit to Stop Multi-State Tax Scam Targeting African-American Small Business Owners

November

November 28, 2003
Justice Department Files Lawsuit to Stop Fraudulent Home-Based Business Tax Scam
November 21, 2003
Federal Court in Colorado Permanently Bars Nationwide "Expatriation" Tax Scam
November 3, 2003
Federal Court in Colorado Bars Nationwide "Expatriation" Tax Scam

October

October 27, 2003
Michigan Court Orders Michigan Man to Stop Promoting Bogus Trusts and Preparing Tax Returns
October 10, 2003
Defendant Sentenced for Currency Reporting Violations
October 8, 2003
Justice Department Sues Oregon Woman to Halt Tax Scam
October 1, 2003
Five Individuals Sentenced for Nationwide Tax Scam

September

September 30, 2003
Justice Department Files Suit to Stop Two California Tax Scam Promotions
September 25, 2003
Judge Orders Ohio Accountant Barred from Preparing Federal Tax Returns and Representing Clients before the IRS
September 17, 2003
Justice Department Files Suit to Stop Illegal Tax Scheme
September 15, 2003
Oregon Rancher to Serve Thirty-Three Months in Federal Prison for Tax Fraud
September 12, 2003
Court Orders California Employer to Withhold Federal Taxes From Employees' Wages
September 11, 2003
Oklahoma Court Acts to Stop Tax-Scam Promoter

August

August 15, 2003
Justice Department Sues New Jersey Man to Halt Alleged Tax Scams
August 14, 2003
Statement of Assistant Attorney General Eileen J. O'Connor Regarding Petition to Enforce Summonses on Jenkens & Gilchrist

July

July 30, 2003
Court Enjoins Oklahoma Sham Tax Return Preparer
July 22, 2003
Federal Court Bars California Attorney From Promoting Abusive Tax Shelters
July 21, 2003
Department of Justice Sues to Stop Employment Tax Violations
July 2, 2003
Justice Department Tax Division Appoints Patrick F. Hofer Deputy Assistant Attorney General for Policy and Planning
July 1, 2003
Missouri Court Acts to Stop Tax-Scam Promoter
July 1, 2003
California Court Acts to Stop Tax Return Preparer

June

June 24, 2003
Tax Division Appoints Darlene Addie Kennedy Counsel to the Assistant Attorney General
June 19, 2003
Justice Department Sues to Stop Nationwide "Expatriation" Tax Scam
June 16, 2003
Court Enjoins Irwin Schiff and Two Associates
June 9, 2003
Joseph R. D'Andrea Pleads Guilty to Tax Fraud
June 3, 2003
California Federal Court Bars Nationwide Tax Scheme
June 3, 2003
Jury Convicts Institute of Global Prosperity Participant of Conspiracy to Structure Currency Transactions

May

May 30, 2003
Doctor Sentenced to 41 Months in Prison for Tax Evasion
May 12, 2003
Worthington, Ohio, Dentist Convicted of Tax Evasion
May 9, 2003
Federal Court in Illinois Acts to Stop Tax Scam
May 8, 2003
Race Track Employees and Patron Indicted for Tax Fraud in Hollywood, Florida

April

April 30, 2003
St. Petersburg, Florida, Man Ordered to Halt Tax Scam
April 15, 2003
Ohio Tax Return Preparer Sentenced to Prison
April 11, 2003
Court Orders Payroll Service Company into Receivership; Prohibits Defendants from Operating any New Payroll Service Company
April 10, 2003
Fact Sheet - Justice Department Cracks Down on Tax Fraud
April 10, 2003
Justice Department Sues to Stop Home-Based Business Tax Scam
April 10, 2003
Department of Justice Sues to Stop California Attorney from Promoting Tax Scams
April 10, 2003
Justice Department Sues to Halt Georgia Man's Alleged Tax Scam
April 9, 2003
Michigan Court Orders Tax Return Preparer Robert L. Mosher to Provide Customer List To Government
April 9, 2003
Reno, Nev., Chiropractor and Office Manager Indicted for Tax Fraud
April 9, 2003
Five Indicted in Alleged Tax and Investment Fraud Scheme
April 8, 2003
Former Arizona Municipal Court Judge Indicted as Promoter of Tax Evasion Scheme
April 8, 2003
Columbus, Ohio, Man Charged in Tax and Investment Fraud Scheme
April 8, 2003
Justice Indicts Nine Promoters of Alleged Abusive Trust Scheme
April 3, 2003
Justice Department Sues to Shut Down Payroll Service Company

March

March 31, 2003
Federal Judge Stops Reparations-Scam Tax Preparer
March 31, 2003
Order of Permanent Injunction
March 27, 2003
Department of Justice Sues to Stop Bogus Trust Tax Scheme
March 25, 2003
Justice Department Sues Oklahoma Tax Return Preparer
March 21, 2003
Federal Court Orders Florida Tax-Return Preparer to Turn Customer List Over to Justice Department
March 20, 2003
Federal Court Enjoins Irwin Schiff and Associates
March 13, 2003
Athens, Ga Doctor Convicted of Tax Evasion
March 13, 2003
Justice Asks Court to Stop Alleged Major Tax-Scam Promoters
March 11, 2003
Justice Department Sues Fraudulent Tax Return Preparers
March 6, 2003
Department of Justice Sues Florida Man to Stop Tax Scam
March 5, 2003
Two Plead Guilty in Fraudulent Offshore Tax Shelter Scheme

February

February 28, 2003
Federal Court in Tampa Enjoins Tax Scam Promoter
February 28, 2003
Abusive Trust Purchaser Pleads Guilty to Tax Evasion
February 14, 2003
Federal Court Bars Accountant From Preparing Federal Tax Returns and Interfering With IRS
February 6, 2003
Justice Department Seeks Court Order to Stop Former Accountant, Associate From Promoting Nationwide Tax Scam

January

January 23, 2003
Florida Man Ordered to Halt Tax Scam
January 15, 2003
Justice Department Sues Kansas-Based Tax Evasion Promoter
January 10, 2003
Federal District Court in Harrisburg, Pennsylvania Orders Individual to Stop Promoting a Fraudulent Tax Scam


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