USDOJ: Tax Division: Tax News - USAO Tax-Related Press Releases 2012

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December

December 21, 2012 - D. Maryland

Businessman Pleads Guilty to Obstructing the IRS and Concealing Property in Bankruptcy Proceedings

December 11, 2012 - S.D. Texas

Four Houstonians Charged in a Bank Fraud Conspiracy Involving Stolen Mail and Identity Theft

December 5, 2012 - D. Idaho

Fruitland Bar Owner Sentenced for Income Tax Evasion, Illegal Gambling, and Money Laundering

November

November 27, 2012 - S.D. Texas

Local Tax Return Preparer Convicted of Falsifying Returns

October

October 31, 2012 - E.D. Virginia

Former Owner of Virginia Physical Therapy Businesses Sentenced for Failing to Pay Employment Taxes

October 30, 2012 - D. Idaho

Twin Falls Area Home Builder Pleads Guilty to Tax Evasion

October 30, 2012 - D. Idaho

Two Defendants in Aryan Knights Investigation Plead Guilty

October 11, 2012 - E.D. Kentucky

Former President of Lexington Company Sentenced to 18 Years for Multi-Million Dollar Fraud Scheme

October 1, 2012 - S.D. New York

Manhattan U.S. Attorney Announces Filing Of 13-Count Indictment Charging Kentucky Businessman, Senior Park Avenue Bank Official, And Financial Services Executive With Fraudulent Schemes

October 1, 2012 - D. Hawaii

Los Angeles Accountant Pleads Guilty to Tax Crimes Related to Hawaii Clients

September

September 24, 2012 - E.D. Pennsylvania

Lawyer Convicted of Tax Evasion and Obstruction

September 12, 2012 - N.D. Georgia

Stone Mountain Woman Charged with Identity Theft Scheme

September 6, 2012 - D. Arizona

Former Marana Resident Sentenced to 48 Months in Federal Prison for Wire Fraud and Tax Offenses

September 5, 2012 - N.D. Georgia

Tax Violator Sentenced

August

August 27, 2012 - D. Idaho

Fruitland Bar Owner Pleads Guilty to Tax Evasion, Illegal Gambling, and Money Laundering Conspiracy

August 23, 2012 - S.D. Alabama

Grand Bay Man Sentenced to 21 Months in Federal Prison for Bankruptcy Fraud, False Tax Return Preparation Scheme

August 1, 2012 - D. Maryland

Husband and Wife Charged with Running $3.7 Million Advance Fee Scheme and Tax Evasion

July

July 31, 2012 - N.D. Georgia

Atlanta Man Admits to Filing False Tax Returns that Claimed Over $1.2 Million in Fraudulent Refunds

July 25, 2012 - S.D. Florida

Former UBS Client Sentenced to Federal Prison for Failing to Report $4 Million in Swiss Bank Accounts

July 10, 2012 - E.D. Pennsylvania

Allentown Couple Sentenced For Tax Fraud Conspiracy

June

June 29, 2012 - S.D. Florida

Davie Pill Mill Owner Sentenced in Operation Snake Oil

June 22, 2012 - E.D. Kentucky

Federal Jury Convicted Former President of a Lexington-Based Company for Defrauding Thousands of Investors Nationwide Out of More Than $18 Million

June 19, 2012 - C.D. California

Santa Ana Federal Court Shuts Down Orange County Tax Preparer

June 13, 2012 - S.D. New York

Manhattan U.S. Attorney Announces Agreement with BDO USA LPP to Pay $50 Million to Resolve Federal Tax Fraud Investigations

June 1, 2012 - N.D. California

Former San Jose Return Preparer Sentenced to Twenty-Seven Months in Prison for Tax Fraud

May

May 15, 2012 - D. Arizona

Brother and Sister Sentenced for Defrauding Elderly & Disabled Victims

May 3, 2012 - D. District of Columbia

Former District of Columbia Council Member Harry Thomas Jr. Sentenced to 38 Months in Prison for Theft, Tax Charges in Scheme Involving Government Funds

May 2, 2012 - E.D. Kentucky

London, Ky., Physician Charged with Tax Evasion

April

April 17, 2012 - D. Alaska

Wasilla Return Preparer Charged in Scheme to Prepare False Tax Returns for Drug Dealers

April 4, 2012 - D. Colorado

Denver Man Sentenced for Failure to Pay the IRS $1,300,000 and for Theft from 401(k) Plan

April 2, 2012 - S.D. Florida

Davie Pill Mill Owner Pleads Guilty

April 2, 2012 - D. Nevada

Former Energy Drink Company Owner Convicted of Tax Charges

March

March 20, 2012 - D. Alaska

Anchorage Woman Sentenced on Multiple Tax Charges

March 14, 2012 - D. Arizona

Corona De Tucson Man Sentenced to 51 Months Imprisonment for Scheme to Defraud Investors

March 3, 2012 - D. Arizona

Former Marana Resident Convicted of Fourteen Counts of Wire Fraud

February

February 24, 2012 - D. Maryland

Laurel Couple Sentenced to Prison for Failing to Pay Over $312,000 in Taxes on Their Construction Company Income

February 16, 2012 - D. Idaho

Idaho Home Builder Charged with Tax Evasion

January

January 25, 2012 - E.D. Pennsylvania

Superseding Indictment Alleges Conspiracy in Home Buyer's Tax Credit Refund Scheme

January 3, 2012 - S.D. New York

Manhattan U.S. Attorney Charges Three Swiss Bankers with Conspiring to Hide More Than $1.2 Billion in U.S. Taxpayer Accounts from the IRS

General Information Office of the Tax Division

Kathryn Keneally

Assistant Attorney General

Tax Division

(202) 514-2901

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