The United States Department of Justice Department of Justice Seal The United States Department of Justice
Search The Site
Home  »  Agencies  »  Tax Division  »  Tax News   »  Press Releases 2011
Printer Friendly Icon Printer Friendly
 
2001  |  2002  |  2003  |  2004  |  2005  |  2006  |  2007  |  2008  |  2009  |  2010  |  2011  |  2012  |  2013
Tax Division Press Releases 2011

December

December 28, 2011
California Federal Court Blocks Bogus Tax Credit Scheme
December 21, 2011
Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers
December 21, 2011
North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies
December 20, 2011
Federal Court Bars Alabama Woman from Preparing Tax Returns
December 19, 2011
Michigan Tax Defiers Sentenced to Jail for Tax Fraud Scheme
December 16, 2011
Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns
December 15, 2011
Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes
December 15, 2011
Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns
December 12, 2011
Houston-Area Tax Return Preparer Pleads Guilty
December 9, 2011
Brooklyn Accountant Pleads Guilty to Tax Crimes
December 9, 2011
US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme
December 7, 2011
Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion
December 7, 2011
Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS Forms
December 7, 2011
Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes
December 7, 2011
Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS
December 6, 2011
Seven Charged in Florida in $120 Million National Tax Fraud Scheme
December 1, 2011
Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud

November

November 30, 2011
Ohio Insurance Salesman Arrested on Tax Charges
November 30, 2011
Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials
November 18, 2011
Former Tennessee Inmate Sentenced to 92 Months in Prison for Filing False Tax Claims for Prison Inmates
November 18, 2011
Second Conviction for Prince George's, Maryland, County Tax Defier
November 18, 2011
Kansas City, Kan., Lawyer Sentenced on Tax Charges
November 18, 2011
Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns
November 18, 2011
Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns
November 17, 2011
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts
November 15, 2011
Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds
November 10, 2011
Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer
November 10, 2011
Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns
November 8, 2011
Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses
November 7, 2011
Federal Court Shuts Down Tax Return Preparer Siblings in Southern California
November 4, 2011
Self-Proclaimed "Governor" of Alabama and Wife Convicted of Tax Fraud
November 4, 2011
Federal Court Orders Iowa Construction Company to Pay Employment Taxes
November 4, 2011
Statement of Deputy Assistant Attorney General for the Tax Division Ron Cimino before the House Oversight and Government Reform Subcommittee on Government Organization, Efficiency and Financial Management at a hearing entitled, “Tax Theft Perpetuated through Identity Theft”
November 3, 2011
Alabama Return Preparers Found Guilty of Tax Crimes
November 2, 2011
Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes
November 1, 2011
Justice Department Seeks to Shut Down Detroit Tax Return Preparer
November 1, 2011
Federal Court Permanently Bars Two Louisiana Tax Preparers

October

October 26, 2011
California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees
October 25, 2011
New Orleans Federal Court Bars Louisiana Woman from Preparing Improper Tax Returns
October 21, 2011
Justice Department Sues U.S. FDA Employee and Former N.Y. Corrections Official to Block Alleged Tax-Fraud Scheme
October 17, 2011
Federal Court Bars Newark, N.J., Man from Preparing Federal Tax Returns
October 14, 2011
Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies
October 13, 2011
Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida
October 13, 2011
United States Files Suit to Stop Florida Woman from Promoting Form 1099-OID Tax Fraud Scheme
October 11, 2011
Pennsylvania Man Convicted of Tax Crimes
October 4, 2011
Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return
October 4, 2011
Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters
October 4, 2011
Justice Department Prevails in Three Tax Shelter Cases on Same Day
October 4, 2011
Chicago Lawyer Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions
October 3, 2011
Justice Department Sues to Shut Down New Jersey Tax Preparer
October 3, 2011
Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds

September

September 30, 2011
Eight California Residents Indicted for Their Roles in Scheme Claiming More than $19 Million in Fraudulent Tax Refunds
September 30, 2011
Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns
September 30, 2011
Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees
September 28, 2011
Federal Court Bars Southern California Man from Preparing Federal Tax Returns
September 28, 2011
HSBC India Client Indicted for Conspiracy to Defraud the Internal Revenue Service
September 27, 2011
President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes
September 23, 2011
Federal Court In Los Angeles Shuts Down Tax Preparer
September 22, 2011
Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme
September 21, 2011
Second Californian Sentenced on False Tax Refund Conspiracy
September 21, 2011
Federal Court Shuts Down South Florida Tax Return Preparer
September 20, 2011
Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion
September 20, 2011
Justice Department Seeks to Shut Down Detroit Tax Preparer
September 15, 2011
Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service
September 15, 2011
Baton Rouge, LA., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns
September 15, 2011
Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills
September 14, 2011
Former Heber City, Utah, Resident Indicted in Salt Lake City For Presenting False Claims to the United States
September 14, 2011
Californian Convicted for Evading More than $150,000 in Taxes
September 14, 2011
Detroit-Area Gas Station Owner and his Bookkeeper Convicted of Tax Crime
September 14, 2011
Montgomery, ALA., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies
September 13, 2011
Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service
September 12, 2011
Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy
September 9, 2011
Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers
September 8, 2011
Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud
September 8, 2011
Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion
September 7, 2011
Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy
September 7, 2011
Six Individuals Indicted for Tax Fraud and Identity Theft Schemes in Alabama
September 6, 2011
Miami Construction Business Owner Pleads Guilty to Tax Fraud

August

August 31, 2011
Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes
August 31, 2011
Alabama Woman Pleads Guilty to Filing False Tax Refund Claims
August 31, 2011
New Mexico Farmer Sentenced to Five Years in Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies
August 30, 2011
Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns
August 29, 2011
Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes
August 26, 2011
Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud
August 25, 2011
Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime
August 19, 2011
Businessman Pleads Guilty in Utah to Tax Charge
August 18, 2011
Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes
August 16, 2011
Justice Department Seeks to Require Iowa Construction Company to Pay Employment Taxes It Withholds from Employees' Wages
August 12, 2011
Federal Court Shuts Down Chicago-Area Tax Return Preparer
August 11, 2011
Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft
August 9, 2011
Alabama Man Sentenced to 30 Months in Prison for Role in Tax Fraud Conspiracy
August 5, 2011
Justice Department Sues to Shut Down Alabama Tax Return Preparer
August 4, 2011
Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents
August 4, 2011
Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs' Sales to Cheat on Taxes
August 4, 2011
Las Vegas Real Estate Agent Pleads Guilty to Tax Fraud and Bankruptcy Fraud Charges
August 3, 2011
UBS Client Pleads Guilty to Filing False Tax Return
August 2, 2011
Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others
August 2, 2011
Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes

July

July 26, 2011
Phoenix Men Convicted in Money Laundering and Tax Scheme
July 26, 2011
Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service
July 21, 2011
Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy
July 20, 2011
Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service
July 20, 2011
Court Bars Georgia Man from Preparing Federal Tax Returns
July 18, 2011
Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement
July 18, 2011
D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings
July 15, 2011
Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax
July 15, 2011
Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns
July 14, 2011
Federal Court Permanently Shuts Down Iowa Tax Preparers
July 13, 2011
Federal Court Bars Idaho Woman from Promoting "Form 1099-OID" Tax Scheme
July 13, 2011
Justice Department Sues to Stop Nationwide "Welfare Benefit Plan" Tax Scheme
July 12, 2011
Federal Court Bars Three Men from Promoting "Intermediary Transaction" Tax Shelter
July 11, 2011
Virginia Couple Sentenced for Conspiracy to Defraud the United States
July 11, 2011
Detroit-Area Men Plead Guilty to Tax Evasion
July 6, 2011
Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud
July 1, 2011
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns
July 1, 2011
Justice Department Seeks to Shut Down Louisiana Tax Preparers

June

June 30, 2011
United States Sues Seattle-Area Man to Bar Him from Promoting Alleged "Form 1099-OID" Tax Fraud Scheme
June 30, 2011
Federal Court Bars Alabama Woman from Preparing Federal Tax Returns
June 30, 2011
Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits
June 28, 2011
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account
June 22, 2011
Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms
June 22, 2011
Michael Jackson's Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court
June 20, 2011
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account
June 16, 2011
Alabama Women Sentenced for Roles in Tax Fraud Conspiracy
June 16, 2011
Five Alabama Tax Return Preparers Charged with Tax Fraud
June 16, 2011
Federal Court Bars Firm from with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme
June 15, 2011
Montgomery, Alabama Woman Pleads Guilty for Role in Tax Fraud and Identity Conspiracy
June 10, 2011
Jackson, County Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service
June 9, 2011
Former Detective and Tax Preparer Convicted of Tax Fraud in Florida
June 9, 2011
Tyler, Texas, Tax Preparer Sentenced for Filing False Tax Returns
June 7, 2011
California Man Pleads Guilty to Filing False Liens Against Federal Employees
June 6, 2011
Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns
June 2, 2011
Federal Court Bars Florida Man from Promoting Alleged "Form 1099-OID" Tax Fraud Scheme
June 1, 2011
Florida and Arkansas Residents Charged for Involvement in Multi-Million Dollar Fraudulent Tax Refund Scheme

May

May 27, 2011
Federal Court Shuts Down Georgia Tax Return Preparers
May 26, 2011
San Diego Attorney Sentenced for Tax Crimes
May 25, 2011
North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS
May 25, 2011
Jackson County, Michigan Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes
May 25, 2011
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns
May 24, 2011
Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme
May 24, 2011
Federal Court Bars Arizona Family from Preparing Federal Tax Returns
May 24, 2011
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns
May 24, 2011
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account
May 23, 2011
Justice Department Seeks to Shut Down South Florida Tax Preparers
May 23, 2011
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account
May 19, 2011
Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme
May 19, 2011
Bank Director Charged with Hiding Foreign Assets
May 18, 2011
New Mexico Physician and Wife Sentenced on Federal Tax Evasion Convictions
May 13, 2011
Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others
May 12, 2011
Justice Department Sues to Halt "Sham Cemetery" Tax Scams
May 11, 2011
Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme
May 10, 2011
Man Indicted for Tax Evasion in Tennessee
May 9, 2011
Former Tax Planning Firm Executive Sentenced in Salt Lake City for Tax Offense
May 5, 2011
Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme
May 4, 2011
Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud
May 4, 2011
Michigan Business Owner Pleads Guilty to Tax Evasion
May 4, 2011
United States Sues to Shut Down Eastern Pennsylvania Tax Preparer

April

April 28, 2011
Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities
April 28, 2011
Federal Court Bars Colorado Man from Preparing Federal Tax Returns
April 26, 2011
Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service
April 26, 2011
Baton Rouge, LA., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns
April 26, 2011
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns
April 25, 2011
Lake Worth, Fla., Owner of Construction Business Pleads Guilty to Tax Fraud Conspiracy
April 22, 2011
Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy
April 20, 2011
Federal Court Permanently Bars San Antonio Man from Preparing Taxes
April 19, 2011
Justice Department Seeks to Shut Down Southern California Tax Return Preparer
April 19, 2011
Federal Court Bars Philadelphia Tax Firm and Owner from Claiming First-Time-Homebuyer Tax Credit for Customers
April 14, 2011
Two Former Washington, D.C., Tax Return Preparers Charged with Preparing False Income Tax Returns
April 14, 2011
Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return
April 14, 2011
Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes
April 14, 2011
U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans
April 13, 2011
Houston Tax Return Preparer Charged with Filing False Income Tax Returns
April 13, 2011
New York Woman Pleads Guilty to Filing a False Tax Return; Did Not Report Her HSBC India Bank Account Held $8.3 Million
April 7, 2011
Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records
April 6, 2011
Alabama Doctor and Husband Charged with Tax Evasion
April 6, 2011
Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement
April 1, 2011
Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS

March

March 30, 2011
Alabama Sisters Indicted for Tax Fraud and Identity Theft
March 29, 2011
San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion
March 29, 2011
Federal Court Shuts Down Three Alabama Tax Preparers
March 28, 2011
Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam
March 24, 2011
DC-Area Plumber Charged with Obstructing the IRS
March 24, 2011
Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crimes
March 22, 2011
New Jersey Couple Sentenced for Failing to Pay Employment Taxes
March 22, 2011
Miami Contractor Pleads Guilty to Employment Tax Fraud
March 22, 2011
Virginia Couple Pleads Guilty to Tax Fraud Conspiracy
March 22, 2011
Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion
March 21, 2011
Alabama Couple Charged with Tax Evasion and Conspiracy
March 17, 2011
Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud
March 17, 2011
Federal Court Bars Two Los Angeles Men from Promoting Sham Trust Tax Scheme
March 17, 2011
Operator of Tax Preparation Business Sentened to 17 1/2 Years in Prison in Fraudulent Tax Shelter Conspiracy
March 14, 2011
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts
March 11, 2011
Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy
March 11, 2011
Former Alabama Mayor Pleads Guilty to Filing False Tax Returns
March 10, 2011
Tennessee Man Charged with Tax Crimes
March 10, 2011
Alabama Woman Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft
March 10, 2011
Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy
March 9, 2011
Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns
March 8, 2011
Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland
March 4, 2011
Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts
March 4, 2011
U.S. Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns
March 2, 2011
Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft
March 1, 2011
South Carolina Tax Preparer Sentenced to 30 Months in Prison for Preparing False Returns

February

February 28, 2011
Justice Department Sues California Lawyer and Accountant to Bar Them from Promoting Tax Fraud Schemes
February 28, 2011
Former Tennessee Inmate Pleads Guilty to Filing False Claims
February 25, 2011
Jury Convicts Alabama Woman of Aggravated Identity Theft and Making False Statements to the Internal Revenue Service
February 24, 2011
South Florida Man Pleads Guilty to Tax Fraud
February 24, 2011
U.S. Seeks to Shut Down Chicago Tax Return Preparer
February 23, 2011
Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns
February 23, 2011
Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes
February 23, 2011
U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter
February 23, 2011
Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others
February 17, 2011
Utah Businessman Charged with Tax Crimes
February 17, 2011
Arkansas Woman Barred from Preparing Federal Tax Returns for Others
February 10, 2011
Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others
February 10, 2011
Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns
February 9, 2011
Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-Time Homebuyer and Earned-Income Tax Credits
February 8, 2011
Owner of Manassas, Virginia, Company Sentenced to 51 Months for Mortgage and Tax Fraud
February 7, 2011
Federal Court Shuts Down Colorado Tax Preparer

January

January 28, 2011
Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes
January 27, 2011
Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others
January 25, 2011
Ripley, Ohio, Man Sentenced for Tax Crimes
January 25, 2011
Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS
January 21, 2011
Alabama Woman Charged with Conspiring to Use Stolen Identities of Student Loan Borrowers on False Tax Returns
January 18, 2011
Justice Department Sues to Block North Carolina Man from Promoting Tax Scam
January 13, 2011
Detroit Area Men Charged with Tax Evasion
January 13, 2011
Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud
January 12, 2011
Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club's Sales in Order to Cheat on Taxes
January 12, 2011
Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others
January 11, 2011
Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes
January 11, 2011
Maryland Man Indicted for Filing False Income Tax Returns
January 10, 2011
Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others
January 7, 2011
Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return
January 6, 2011
Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy
January 5, 2011
Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy


Search the Tax Division
General Information Office of the Tax Division
Leadership
Kathryn Keneally
Assistant Attorney General
Contact
Tax Division
(202) 514-2901
Schemes and Scams
Best Places to Work in the Federal Government
Stay Connected YouTube MySpace Twitter Facebook Sign Up for E-Mail Updates Subscribe to News Feeds
 
U.S. Department of Justice - 950 Pennsylvania Avenue, NW, Washington DC 20530-0001
Justice.gov
 
Site Map
A to Z Index
Archive
Accessibility
FOIA
No FEAR Act
Information Quality
Privacy Policy
Legal Policies & Disclaimers
  
For Employees
Office of the Inspector General
Government Resources
USA.gov
BusinessUSA
 
ABOUT
The Attorney General
Budget & Performance
Strategic Plans
AGENCIES
BUSINESS & GRANTS
Business Opportunities
Small & Disadvantaged Business
Grants
  RESOURCES
Forms
Publications
Case Highlights
Legislative Histories
NEWS
Justice News
The Justice Blog
Videos
Photo Gallery
   CAREERS
Legal Careers
Interns, Recent Graduates, and Fellows
Diversity Policy
Veteran Recruitment
CONTACT