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Tax Division Press Releases 2007

December

December 12, 2007
Federal Court Bars Maine Woman from Preparing Tax Returns for Others

November

November 29, 2007
Justice Department Sues Ohio Oil Business to Halt Alleged Federal Tax-Fraud Scheme
November 16, 2007
Justice Department Sues to Shut Down San Diego-Area Tax Preparation Firm
November 14, 2007
Nevada Federal Court Permanently Bars Las Vegas Man from Promoting Sham-Trust Scheme
November 13, 2007
Justice Department Seeks to Bar Dallas Woman from Preparing Tax Returns for Others
November 9, 2007
Co-Founder of "Institute of Global Prosperity" Guilty of Tax Fraud
November 6, 2007
Phoenix Businessman Pleads Guilty to Charges of Failing to Pay Federal Employment Payroll Taxes
November 6, 2007
Federal Court Bars North Carolina Woman from Preparing Tax Returns for Others
November 2, 2007
Former IRS Employee Found Guilty by Jury for Failure to File Income Tax Returns
November 1, 2007
Illinois Federal Court Permanently Bars East St. Louis Woman from Preparing Tax Returns

October

October 29, 2007
Justice Department Seeks to Shut Down Detroit Tax Preparer
October 16, 2007
Federal Court Bars Ft. Lauderdale Man from Preparing Tax Returns for Others
October 15, 2007
Federal Court Permanently Bars Las Vegas Man from Promoting "Asset Protection" Scheme
October 15, 2007
Agreed Final Judgment of Permanent Injunction Against Neal Reddy, Royanne Reddy, and Royanne & Company, Inc.
October 4, 2007
Three Tax Shelter Promoters Indicted
October 4, 2007
Three Tax Shelter Promoters Indicted

September

September 28, 2007
Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation
September 25, 2007
Federal Court Bars North Carolinian Man from Preparing Tax Returns for Others
September 25, 2007
Justice Department Sues Oregon Residents to Stop Alleged Tax Scam
September 24, 2007
Justice Department Sues to Halt Promoters of Alleged Tax-Fraud Scheme in North Carolina
September 24, 2007
Michigan Tax Preparer Guilty of Criminal Contempt a Second Time
September 21, 2007
Permanent Injunction Entered September 21, 2007 Against James A. Holman
September 17, 2007
Justice Department Asks U.S. Court in California to Halt Alleged Nationwide Tax Fraud Scheme
September 12, 2007
Federal Court Permanently Bars Hartford Woman from Preparing Tax Returns
September 11, 2007
Justice Department Seeks to Bar Detroit Tax Preparer from Preparing Federal Tax Returns for Others
September 6, 2007
Justice Department Asks Federal Court to Bar Sarasota Firms and Five Individuals from Preparing Tax Returns
September 5, 2007
Missouri Federal Court Permanently Bars Woman from Tax Return Preparation

August

August 31, 2007
Federal Court Bars Georgia Man from Promoting "Absurd" Tax Scheme
August 31, 2007
Federal Court Bars North Carolina Man from Preparing Tax Returns
August 27, 2007
Injunction Complaint Filed in Eastern District of Missouri Against James E. Aldridge, Jr
August 24, 2007
Justice Department Seeks to Bar Topsham, Maine, Resident from Preparing Federal Tax Returns for Others
August 22, 2007
Justice Department Sues Hawaii Residents to Stop Alleged Tax Fraud Scheme
August 22, 2007
Federal Court Bars California CPA from Claiming So-Called Mariner's Tax Deduction
August 20, 2007
Justice Department Asks Federal Court to Bar Las Vegas Man from Promoting "Asset Protection" Scheme
August 9, 2007
Atlanta Federal Court Bars Two Jackson Hewitt Franchise Employees from Preparing Tax Returns for Others
August 9, 2007
New York Federal Court Orders Halt to Nationwide "Tax Termination" Scheme
August 9, 2007
Justice Department Seeks to Bar Ft. Lauderdale Man from Preparing Tax Returns for Others

July

July 30, 2007
Permanent Injunction Against Jeffrey Christopher Barber
July 20, 2007
Lake Worth Tax Return Preparer Sentenced to 151 Months Imprisonment on Tax Fraud, Contempt Charges
July 18, 2007
Justice Department Sues to Permanently Bar Alleged Fraudulent S. Florida Tax Return Operation
July 18, 2007
Washington, D.C. Return Preparer Indicted for Tax Fraud
July 11, 2007
Permanent Injunction Entered on July 11, 2007 Against Edward S. Broccolo
July 9, 2007
Federal Court Bars Dallas Man from Preparing Tax Returns for Others
July 5, 2007
Justice Department Sues to Shut Down East St. Louis Tax Return Preparer
July 3, 2007
South Carolina Court Bars "Patriot" Group from Promoting Tax Schemes

June

June 29, 2007
Correction to Press Release Issued April 12, 2007 in Civil Tax Injunction Case of United States v. Lowell Baisden
June 21, 2007
Justice Department Asks Federal Court to Bar Two New Yorkers from Preparing Tax Returns for Others
June 19, 2007
Justice Department Seeks to Bar Two North Carolinians from Preparing Tax Returns for Others
June 11, 2007
Kansas Bankruptcy Court Holds Wichita Man in Contempt of Court
June 7, 2007
Assistant Attorney General Eileen J. O'Connor Announces Departure from Justice Department's Tax Division
June 7, 2007
Former Jackson Hewitt Store Manager Barred by U.S. Court from Preparing False Federal Tax Returns

May

May 25, 2007
Statement of Assistant Attorney General Eileen J. O'Connor on the United States Court of Federal Claims Decision in H. J. Heinz Company v. United States of America
May 14, 2007
Federal Court in Chicago Shuts Down Tax Prep Firm
May 4, 2007
Federal Court Bars Illinois Woman from Preparing Tax Returns for Others
May 2, 2007
Federal Court Bars Michigan Author of Tax Book from Filing False Tax Returns and Forms
May 1, 2007
Federal Court in Seattle Shuts Down So-Called "Warehouse Bank"

April

April 30, 2007
Lake Worth Tax Return Preparer Convicted on Tax Fraud, Contempt Charges
April 26, 2007
Former IRS District Director Pleads Guilty to $1.3 Million Tax Fraud
April 25, 2007
U.S. Asks Federal Court to Bar Dallas Man from Preparing Tax Returns for Others
April 24, 2007
Washington, D.C. Police Officer Indicted for Tax Fraud
April 24, 2007
Permanent Injunction Against Gregory D. Goosby and Linda O. Goosby
April 17, 2007
U.S. Court Bars Miami Flea Market Tax Preparer from Preparing Federal Tax Returns for Others
April 13, 2007
Two Indicted for Claiming Fraudulent Tax Refunds
April 12, 2007
California CPA Temporarily Barred from Giving Legal Advice and Promoting Illegal Conduct
April 11, 2007
Justice Department Seeks to Bar North Carolina Man from Preparing Tax Returns for Others
April 11, 2007
Justice Department Sues to Bar Missouri Woman from Preparing Tax Returns
April 11, 2007
Creator of Girls Gone Wild Indicted for Tax Evasion
April 10, 2007
U.S. Court Bars Florida CPA from Preparing Tax Returns for Clients
April 3, 2007
Justice Department and Internal Revenue Service Highlight Tax Enforcement Results
April 3, 2007
Government Sues Jackson Hewitt Tax Preparation Franchises in Four States, Alleging Pervasive Fraud
April 3, 2007
Justice Department Sues Robert L. Schulz and "We The People" to Stop Alleged Tax Scam
April 3, 2007
Justice Department Tax Division & Internal Revenue Service to Announce Major Lawsuits Today
April 2, 2007
Assistant Attorney General Eileen O'Connor & IRS Commissioner Mark Everson to Hold Press Roundtable to Discuss Tax Enforcement

March

March 30, 2007
Justice Department Files Suit Seeking to Bar North Carolinian from Preparing Tax Returns for Others
March 26, 2007
"Renaissance, The Tax People" Promoter Pleads Guilty to $75 Million Fraud
March 26, 2007
Illinois Car Dealer and Tax Scam Promoters Indicted for Tax and Wire Fraud Scheme
March 23, 2007
Georgia Federal Court Bars Promotion of Alleged Offshore Trust Tax Scheme
March 20, 2007
Federal Court Bars Michigan Man from Preparing Tax Returns for Others
March 14, 2007
Justice Department Sues Nevada Man to Halt Alleged Tax Fraud Scheme
March 12, 2007
Federal Court Bars St. Louis Woman from Preparing Tax Returns for Others
March 2, 2007
Statement of Eileen J. O'Connor, Assistant Attorney General for the Justice Department's Tax Division on the Federal Circuit's Decision in Ad Global Fund, LLC v. United States
March 1, 2007
Michigan Tax Scam Promoter Arrested for Contempt of Court

February

February 28, 2007
Justice Department Asks Federal Court to Bar Illinois Woman from Preparing Tax Returns for Others
February 26, 2007
Permanent Injunction Decision Against Jerome J. Harris
February 26, 2007
Permanent Injunction Against Jerome J. Harris
February 26, 2007
Self-Proclaimed CPA Sentenced for Role in Tax and Investment Fraud Scheme
February 26, 2007
Federal Court Bars Washington State Woman from Falsely Promoting Corporation Sole Program
February 23, 2007
California Dentist Sentenced to Prison for Tax Fraud
February 15, 2007
Chicago Attorney Sentenced to Prison for Tax Evasion
February 6, 2007
U.S. Government Seeks to Permanently Bar Alleged Fraudulent Tax Return Operation
February 6, 2007
Federal Court Bars Tax Fraud Scheme Involving Bogus Corporations
February 6, 2007
Federal Court Permanently Bars Minnesota Man from Preparing Tax Returns for Others
February 1, 2007
Justice Department Seeks to Bar St. Louis Woman from Preparing Tax Returns for Others

January

January 30, 2007
Permanent Injunction Against Mark D. Poseley
January 23, 2007
Lead Promoter and Two Former Attorneys Sentenced to Prison for Role in Tax and Investment Fraud Scheme
January 23, 2007
Court Bars Buffalo Area Men and Business from Preparing Income Tax Returns
January 17, 2007
Justice Department Asks Federal Court to Bar Michigan Man from Preparing Tax Returns for Others
January 12, 2007
Justice Department Sues Georgia Man to Halt Alleged Offshore Trust Tax Fraud Scheme
January 8, 2007
Permanent Injunction Against John F. Poseley
January 5, 2007
Permanent Injunction Against Jeffrey G. Lewis
January 4, 2007
Statement of Eileen J. O'Connor Assistant Attorney General for the Justice Department's Tax Division on the Decision in BB&T v. United States of America


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