Wesley Snipes Sentenced to Three Years Imprisonment
(April 24, 2008)  (M.D.  Florida)

United States' Sentencing Memorandum Regarding Defendant Wesley Trent Snipes
(April 14, 2008)  (M.D.  Florida)

Ft. Myers Tax Preparer Arrested on Tax Charges
(April 3, 2008)  (M.D.  Florida)

Phoenix Businessman Pleads Guilty to Tax Evasion
(March 28, 2008)  (D.  Arizona)

Jury Convicts Preparer of False or Fraudulent Returns
(March 27, 2008)  (D.  Kansas)

Jacksonville Woman Pleads Guilty to Tax Fraud
(March 25, 2008)  (M.D.  Florida)

Los Altos Man Sentenced for Tax Fraud
(March 11, 2008)  (N.D.  California)

Owner of Defunct Greeley Health Care Company Found Guilty of Tax Related Charges
(March 11, 2008)  (D.  Colorado)

Former Torrington Resident Sentenced to Federal Prison for Tax Fraud
(March 10, 2008)  (D.  Connecticut)

Northglenn Licensed Insurance Agent Pleads Guilty to Tax Fraud Scheme
(March 6, 2008)  (D.  Colorado)

Owner of Sarasota Construction Company Agrees to Plead Guilty to Willfully Making False Federal Income Tax Returns
(March 6, 2008)  (M.D.  Florida)

East Hartford Residents Indicted for Illegal Cash Structuring
(March 5, 2008)  (D.  Connecticut)

Hamden Man Admits Role in Tax Refund Scheme
(March 3, 2008)  (D.  Connecticut)

New York Man Sentenced to 16 Months in Federal Prison for Role in International Money Laundering Scheme
(March 3, 2008)  (D.  Connecticut)

Phoenix Metro Tax Return Preparer Sentenced for Preparing False Returns
(March 3, 2008)  (D.  Arizona)

Bristol Woman Sentenced to Five Years in Federal Prison for Tax and Mail Fraud
(February 29, 2008)  (D.  Connecticut)

West Hartford Man Who Structured Currency Transactions is Sentenced
(February 29, 2008)  (D.  Connecticut)

Sacramento Woman Sentenced to Prison for Phony Tax Refund Scheme
(February 26, 2008)  (E.D.  California)

San Francisco Resident Sentenced to 2 Years in Prison for Filing False Claims with the IRS
(February 25, 2008)  (N.D.  California)

Former IRS Revenue Agent from Stone Mountain, GA, Sentenced to Four Years in Prison for Failing to File Income Tax Returns
(February 21, 2008)  (N.D.  Georgia)

Jury Convicts Palm Springs Man in Scheme to Defraud the IRS
(February 21, 2008)  (N.D.  California)

Two Additional Defendants Charged with Criminal Tax Fraud Related to Ernst & Young Tax Shelters
(February 20, 2008)  (S.D.  New York)

Mamaroneck, New York, Man Pleads Guilty to Money Laundering Conspiracy and Forfeits Interest in Danbury Garbage Companies
(February 19, 2008)  (D.  Connecticut)

Cedar Springs Bookkeeper Goes to Federal Prison
(February 14, 2008)  (W.D.  Michigan)

Former Fairbanks Mayor Found Guilty of Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns
(February 14, 2008)  (D.  Alaska)

North Haven Man Pleads Guilty to Tax Fraud
(February 13, 2008)  (D.  Connecticut)

Owner of Palo Alto Chinese Restaurant Sentenced for Filing False Tax Returns
(February 13, 2008)  (N.D.  California)

Jordanian Citizen Residing in Easton Pleads Guilty to Fraud, Money Laundering, Immigration and Tax Offenses
(February 11, 2008)  (D.  Connecticut)

Local Man Sentenced on Firearms and Tax Fraud Charges and Montgomery Woman Pleads Guilty to Tax Fraud Charges
(February 6, 2008)  (M.D.  Alabama)

Jury Finds Wesley Snipes Guilty on Three Misdemeanor Charges and Acquits Him of Two Felony Charges; Two Others Found Guilty on Felony Charges
(February 1, 2008)  (M.D.  Florida)

Leeds Woman Pleads Guilty to Quarter Million Dollar Mail Fraud and Filing False Income Tax Returns
(February 1, 2008)  (N.D.  Alabama)

Sunnyvale Resident Pleads Guilty to Tax Evasion
(February 1, 2008)  (N.D.  California)

Apache Junction Chiropractor Sentenced for Failing to File Tax Returns
(January 23, 2008)  (D.  Arizona)

Four Bay Area Tax Return Preparers Charged with Preparing False Tax Returns
(January 17, 2008)  (N.D.  California)

Indictment Charging Four in an Income Tax Conspiracy Case Results in Arrests in Four States
(January 10, 2008)  (D.  Oregon)