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Tax Division Press Releases 2013

June

June 13, 2013
Utah Man Charged with Filing False Claims for Tax Refunds
June 13, 2013
Wyoming Couple Indicted for Tax Evasion
June 13, 2013
California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud
June 12, 2013
Alabama Man Indicted for Multi-State Stolen Identity Refund Fraud Scheme
June 7, 2013
Michigan Woman Arrested for Criminal Contempt
June 7, 2013
Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
June 7, 2013
Federal Court Permanently Bars Prince George's County, Maryland, Tax Preparers from Preparing Tax Returns for Others
June 7, 2013
Owner of Michigan Inventory Counting Business Pleads Guilty to Tax Fraud
June 6, 2013
Federal Court Permanently Enjoins Florida Tax Return Preparer
June 4, 2013
Owner of Window Installation Business Admits Tax Evasion in New Jersey
June 4, 2013
Former New Jersey Return Preparer Sentenced for Tax Fraud

May

May 31, 2013
North Carolina Businessman Pleads Guilty to Tax Fraud
May 30, 2013
Florida Accountant Sentenced to Federal Prison for Two Fraud Schemes
May 30, 2013
Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme
May 30, 2013
Justice Department Sues to Stop Georgia Tax Return Preparer
May 29, 2013
Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme
May 23, 2013
Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
May 23, 2013
Alabama Man Pleads Guilty to His Role in Cashing Fraudulently Obtained Tax Refund Checks
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 16, 2013
Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
May 16, 2013
Florida Husband and Wife Indicted for Federal Tax Crimes
May 14, 2013
Michigan Man Sentenced for Tax Fraud
May 14, 2013
California Jewelry Store Owner Sentenced to Prison for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud
May 13, 2013
Idaho Businessman Sentenced to Prison for Tax Evasion
May 13, 2013
Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns
May 13, 2013
Federal Court in Georgia Shuts Down Tax Return Preparer
May 9, 2013
Justice Department Sues to Shut Down Missouri Tax Return Preparers
May 7, 2013
Internet Installer Sentenced for Hijacking Customer's Internet to Perpetrate Identity Theft Tax Scheme
May 3, 2013
Federal Court in California Shuts Down Tax Preparer

April

April 30, 2013
Federal Court in California Shuts Down Tax Preparer
April 30, 2013
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
April 30, 2013
Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks
April 30, 2013
New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme
April 30, 2013
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at CIBC FirstCaribbean International Bank
April 29, 2013
Owner of Multiple New York Construction Companies Indicted for Tax Fraud
April 26, 2013
New York Businessman Pleads Guilty to Tax Crimes
April 26, 2013
Alabama Man Indicted Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
April 26, 2013
Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy
April 25, 2013
California CPA Sentenced to Two Years in Prison and Ordered to Pay Restitution for Role in Stolen Identity Tax Refund Scheme
April 24, 2013
Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud
April 15, 2013
Justice Department Sues to Stop South Carolina Tax Return Preparers
April 15, 2013
Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer
April 12, 2013
California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts
April 12, 2013
Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & CIE
April 11, 2013
Former New Jersey Resident Convicted of Preparing False Tax Return
April 10, 2013
Testimony as Prepared for Delivery by Assistant Attorney General for the Tax Division Kathryn Keneally Before the Senate Special Committee on Aging
April 10, 2013
Federal Court Shuts Down Louisiana Tax Return Preparer
April 10, 2013
Justice Department Seeks to Shut Down Mo' Money Taxes Return-Preparation Firm and Its Owners
April 9, 2013
New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return
April 9, 2013
Justice Department Highlights Tax Division's Enforcement Results
April 8, 2013
Assistant Attorney General for the Tax Division Kathryn Keneally to Hold Pen and Pad Briefing
April 1, 2013
California Accountant Charged with Aiding and Assisting the Preparation of False Tax Returns
April 1, 2013
Virginia Nurse Sentenced to Federal Prison for Tax Fraud

March

March 29, 2013
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes
March 28, 2013
Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns
March 28, 2013
Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy
March 28, 2013
Idaho Home Builder Sentenced for Tax Evasion
March 27, 2013
Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison
March 27, 2013
Justice Department's Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide
March 25, 2013
Self-Proclaimed "President" of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes
March 21, 2013
Justice Department Seeks to Shut Down Alabama Tax Preparer
March 18, 2013
Georgia Tax Return Preparer Sentenced to Prison
March 14, 2013
Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit
March 13, 2013
Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison
March 12, 2013
Court Bars South Florida Tax Return Preparers from Preparing Returns for Others
March 12, 2013
Justice Department Shuts Down Maryland Return Preparer
March 11, 2013
Court Bars Florida Tax Return Preparer from Preparing Returns for Others
March 8, 2013
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud
March 7, 2013
Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud
March 7, 2013
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme
March 4, 2013
Former North Carolina Builder Pleads Guilty to Tax Obstruction
March 4, 2013
Federal Court Bars Nashville, Tenn., Mo'Money Taxes Licensee from Preparing Tax Returns

February

February 27, 2013
Detroit Preparer Charged with Preparing False Tax Returns
February 27, 2013
Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions
February 26, 2013
Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee
February 22, 2013
Justice Department Sues to Shut Down Tennessee Tax Return Preparers
February 21, 2013
Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers
February 21, 2013
Justice Department Seeks to Shut Down New Jersey Tax Return Preparer
February 13, 2013
Ohio Federal Court Bars Appraiser of Historic-Preservation Easements
February 8, 2013
Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme
February 8, 2013
South Florida Brothers Sentenced for Tax Evasion
February 8, 2013
Court Bars South Carolina Tax Return Preparers from Preparing Returns for Others
February 7, 2013
Justice Department Seeks to Shut Down Miami Tax-Preparation Office
February 5, 2013
Justice Department Seeks to Shut Down South Florida Tax Return Preparers
February 4, 2013
Family Members Sentenced in Alabama in $1.9 Million Stolen Identity Refund Fraud Scheme
February 4, 2013
Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme
February 4, 2013
Six Sentenced to Prison in Florida for Federal Tax Crimes
February 4, 2013
Justice Department Sues to Shut Down Tax Preparers in Prince George's County Maryland
February 1, 2013
Justice Department Seeks to Shut Down Riverview, Fla., Tax-Preparation Office Allegedly Involved in Identity Theft
February 1, 2013
Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties

January

January 31, 2013
Oregon Man Indicted for Tax Fraud and Identity Theft
January 30, 2013
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
January 30, 2013
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft
January 30, 2013
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS
January 30, 2013
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns
January 29, 2013
Alabama State Employee Indicted for Identity Theft
January 29, 2013
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
January 29, 2013
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme
January 29, 2013
Alabama Woman Indicted for Stolen Identity Refund Fraud
January 28, 2013
Michigan Man Pleads Guilty to Tax Charges
January 28, 2013
Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer
January 24, 2013
Ohio Insurance Salesman Sentenced to 20 Months in Prison for Tax Obstruction and Currency Structuring
January 23, 2013
Pennsylvania Man Sentenced to Prison for Tax Evasion
January 23, 2013
Utah Man and Nevada Woman Charged with Tax Conspiracy
January 22, 2013
Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme
January 18, 2013
Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme
January 18, 2013
Federal Court Permanently Bars Virginia Company's Promotion of Tool Reimbursement and Tool Rental Schemes
January 17, 2013
Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns
January 17, 2013
Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy
January 17, 2013
Justice Department Seeks to Shut Down Florida Tax Preparer
January 16, 2013
CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud
January 15, 2013
California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy
January 15, 2013
Federal Court Permanently Bars San Antonio Tax Preparers from Preparing Tax Returns
January 11, 2013
Idaho Businessman Convicted of Income Tax Evasion
January 11, 2013
Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges
January 11, 2013
Justice Department Seeks to Shut Down Florida Tax Preparer
January 10, 2013
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud
January 8, 2013
South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty
January 7, 2013
Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud
January 7, 2013
Georgia Woman Indicted For Stealing Identities to Obtain Tax Refunds
January 4, 2013
Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime
January 4, 2013
Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction
January 3, 2013
Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS Out of $1.8 Million Dollars
January 2, 2013
Las Vegas Physician Pleads Guilty to Tax Evasion


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