USDOJ: Tax Division: Tax News - USAO Tax-Related Press Releases 2013

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May

May 20, 2013 - D. Idaho

Idaho Contractor Indicted on Federal Charges of Conspiracy, Money Laundering, Obstruction of Justice, Wire, and Tax Fraud

March

March 4, 2013 - S.D. New York

Swiss Bank Sentenced in Manhattan Federal Court for Conspiring to Evade Taxes

March 1, 2013 - S.D. New York

Former Jenkens & Gilchrist Attorney Sentenced in Manhattan Federal Court to Eight Years in Prison for Promoting Illegal Tax Shelters that Generated Billions of Dollars in Fraudulent Tax Losses

March 1, 2013 - E.D. Virginia

Former Bookkeeper for Korean Cultural and Freedom Foundation Sentenced to 24 Months for Tax Crimes

February

February 27, 2013 - D. New Jersey

Middlesex County, N.J. Man Admits Tax Evasion and Concealing $1.2M in Income in Undeclared Indian Bank Accounts

February 4, 2013 - D. Alaska

Cordova Couple Sentenced for Tax Crimes

January

January 10, 2013 - D. Idaho

Former Xpress Flex, Inc. and Payroll America, Inc. Owner Sentenced to 51 Months for Fraud and Filing a False Tax Return

January 7, 2013 - D. New Jersey

Somerset County, N.J., Man Pleads Guilty to Concealing Income from Undeclared Swiss And Indian Bank Accounts

January 3, 2013 - S.D. New York

Swiss Bank Pleads Guilty in New York City Federal Court to Conspiracy to Evade Taxes

General Information Office of the Tax Division

Leadership

Kathryn Keneally

Assistant Attorney General

Contact

Tax Division

(202) 514-2901

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