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Tax Division Press Releases 2007

This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

Tax Division Press Releases 2007

December

December 12, 2007

Federal Court Bars Maine Woman from Preparing Tax Returns for Others

November

November 29, 2007

Justice Department Sues Ohio Oil Business to Halt Alleged Federal Tax-Fraud Scheme

November 16, 2007

Justice Department Sues to Shut Down San Diego-Area Tax Preparation Firm

November 14, 2007

Nevada Federal Court Permanently Bars Las Vegas Man from Promoting Sham-Trust Scheme

November 13, 2007

Justice Department Seeks to Bar Dallas Woman from Preparing Tax Returns for Others

November 9, 2007

Co-Founder of "Institute of Global Prosperity" Guilty of Tax Fraud

November 6, 2007

Phoenix Businessman Pleads Guilty to Charges of Failing to Pay Federal Employment Payroll Taxes

November 6, 2007

Federal Court Bars North Carolina Woman from Preparing Tax Returns for Others

November 2, 2007

Former IRS Employee Found Guilty by Jury for Failure to File Income Tax Returns

November 1, 2007

Illinois Federal Court Permanently Bars East St. Louis Woman from Preparing Tax Returns

October

October 29, 2007

Justice Department Seeks to Shut Down Detroit Tax Preparer

October 16, 2007

Federal Court Bars Ft. Lauderdale Man from Preparing Tax Returns for Others

October 15, 2007

Federal Court Permanently Bars Las Vegas Man from Promoting "Asset Protection" Scheme

October 15, 2007

Agreed Final Judgment of Permanent Injunction Against Neal Reddy, Royanne Reddy, and Royanne & Company, Inc.

October 4, 2007

Three Tax Shelter Promoters Indicted

October 4, 2007

Three Tax Shelter Promoters Indicted

September

September 28, 2007

Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation

September 25, 2007

Federal Court Bars North Carolinian Man from Preparing Tax Returns for Others

September 25, 2007

Justice Department Sues Oregon Residents to Stop Alleged Tax Scam

September 24, 2007

Justice Department Sues to Halt Promoters of Alleged Tax-Fraud Scheme in North Carolina

September 24, 2007

Michigan Tax Preparer Guilty of Criminal Contempt a Second Time

September 21, 2007

Permanent Injunction Entered September 21, 2007 Against James A. Holman

September 17, 2007

Justice Department Asks U.S. Court in California to Halt Alleged Nationwide Tax Fraud Scheme

September 12, 2007

Federal Court Permanently Bars Hartford Woman from Preparing Tax Returns

September 11, 2007

Justice Department Seeks to Bar Detroit Tax Preparer from Preparing Federal Tax Returns for Others

September 6, 2007

Justice Department Asks Federal Court to Bar Sarasota Firms and Five Individuals from Preparing Tax Returns

September 5, 2007

Missouri Federal Court Permanently Bars Woman from Tax Return Preparation

August

August 31, 2007

Federal Court Bars Georgia Man from Promoting "Absurd" Tax Scheme

August 31, 2007

Federal Court Bars North Carolina Man from Preparing Tax Returns

August 27, 2007

Injunction Complaint Filed in Eastern District of Missouri Against James E. Aldridge, Jr

August 24, 2007

Justice Department Seeks to Bar Topsham, Maine, Resident from Preparing Federal Tax Returns for Others

August 22, 2007

Justice Department Sues Hawaii Residents to Stop Alleged Tax Fraud Scheme

August 22, 2007

Federal Court Bars California CPA from Claiming So-Called Mariner's Tax Deduction

August 20, 2007

Justice Department Asks Federal Court to Bar Las Vegas Man from Promoting "Asset Protection" Scheme

August 9, 2007

Atlanta Federal Court Bars Two Jackson Hewitt Franchise Employees from Preparing Tax Returns for Others

August 9, 2007

New York Federal Court Orders Halt to Nationwide "Tax Termination" Scheme

August 9, 2007

Justice Department Seeks to Bar Ft. Lauderdale Man from Preparing Tax Returns for Others

July

July 30, 2007

Permanent Injunction Against Jeffrey Christopher Barber

July 20, 2007

Lake Worth Tax Return Preparer Sentenced to 151 Months Imprisonment on Tax Fraud, Contempt Charges

July 18, 2007

Justice Department Sues to Permanently Bar Alleged Fraudulent S. Florida Tax Return Operation

July 18, 2007

Washington, D.C. Return Preparer Indicted for Tax Fraud

July 11, 2007

Permanent Injunction Entered on July 11, 2007 Against Edward S. Broccolo

July 9, 2007

Federal Court Bars Dallas Man from Preparing Tax Returns for Others

July 5, 2007

Justice Department Sues to Shut Down East St. Louis Tax Return Preparer

July 3, 2007

South Carolina Court Bars "Patriot" Group from Promoting Tax Schemes

June

June 29, 2007

Correction to Press Release Issued April 12, 2007 in Civil Tax Injunction Case of United States v. Lowell Baisden

June 21, 2007

Justice Department Asks Federal Court to Bar Two New Yorkers from Preparing Tax Returns for Others

June 19, 2007

Justice Department Seeks to Bar Two North Carolinians from Preparing Tax Returns for Others

June 11, 2007

Kansas Bankruptcy Court Holds Wichita Man in Contempt of Court

June 7, 2007

Assistant Attorney General Eileen J. O'Connor Announces Departure from Justice Department's Tax Division

June 7, 2007

Former Jackson Hewitt Store Manager Barred by U.S. Court from Preparing False Federal Tax Returns

May

May 25, 2007

Statement of Assistant Attorney General Eileen J. O'Connor on the United States Court of Federal Claims Decision in H. J. Heinz Company v. United States of America

May 14, 2007

Federal Court in Chicago Shuts Down Tax Prep Firm

May 4, 2007

Federal Court Bars Illinois Woman from Preparing Tax Returns for Others

May 2, 2007

Federal Court Bars Michigan Author of Tax Book from Filing False Tax Returns and Forms

May 1, 2007

Federal Court in Seattle Shuts Down So-Called "Warehouse Bank"

April

April 30, 2007

Lake Worth Tax Return Preparer Convicted on Tax Fraud, Contempt Charges

April 26, 2007

Former IRS District Director Pleads Guilty to $1.3 Million Tax Fraud

April 25, 2007

U.S. Asks Federal Court to Bar Dallas Man from Preparing Tax Returns for Others

April 24, 2007

Washington, D.C. Police Officer Indicted for Tax Fraud

April 24, 2007

Permanent Injunction Against Gregory D. Goosby and Linda O. Goosby

April 17, 2007

U.S. Court Bars Miami Flea Market Tax Preparer from Preparing Federal Tax Returns for Others

April 13, 2007

Two Indicted for Claiming Fraudulent Tax Refunds

April 12, 2007

California CPA Temporarily Barred from Giving Legal Advice and Promoting Illegal Conduct

April 11, 2007

Justice Department Seeks to Bar North Carolina Man from Preparing Tax Returns for Others

April 11, 2007

Justice Department Sues to Bar Missouri Woman from Preparing Tax Returns

April 11, 2007

Creator of Girls Gone Wild Indicted for Tax Evasion

April 10, 2007

U.S. Court Bars Florida CPA from Preparing Tax Returns for Clients

April 3, 2007

Justice Department and Internal Revenue Service Highlight Tax Enforcement Results

April 3, 2007

Government Sues Jackson Hewitt Tax Preparation Franchises in Four States, Alleging Pervasive Fraud

April 3, 2007

Justice Department Sues Robert L. Schulz and "We The People" to Stop Alleged Tax Scam

April 3, 2007

Justice Department Tax Division & Internal Revenue Service to Announce Major Lawsuits Today

April 2, 2007

Assistant Attorney General Eileen O'Connor & IRS Commissioner Mark Everson to Hold Press Roundtable to Discuss Tax Enforcement

March

March 30, 2007

Justice Department Files Suit Seeking to Bar North Carolinian from Preparing Tax Returns for Others

March 26, 2007

"Renaissance, The Tax People" Promoter Pleads Guilty to $75 Million Fraud

March 26, 2007

Illinois Car Dealer and Tax Scam Promoters Indicted for Tax and Wire Fraud Scheme

March 23, 2007

Georgia Federal Court Bars Promotion of Alleged Offshore Trust Tax Scheme

March 20, 2007

Federal Court Bars Michigan Man from Preparing Tax Returns for Others

March 14, 2007

Justice Department Sues Nevada Man to Halt Alleged Tax Fraud Scheme

March 12, 2007

Federal Court Bars St. Louis Woman from Preparing Tax Returns for Others

March 2, 2007

Statement of Eileen J. O'Connor, Assistant Attorney General for the Justice Department's Tax Division on the Federal Circuit's Decision in Ad Global Fund, LLC v. United States

March 1, 2007

Michigan Tax Scam Promoter Arrested for Contempt of Court

February

February 28, 2007

Justice Department Asks Federal Court to Bar Illinois Woman from Preparing Tax Returns for Others

February 26, 2007

Permanent Injunction Decision Against Jerome J. Harris

February 26, 2007

Permanent Injunction Against Jerome J. Harris

February 26, 2007

Self-Proclaimed CPA Sentenced for Role in Tax and Investment Fraud Scheme

February 26, 2007

Federal Court Bars Washington State Woman from Falsely Promoting Corporation Sole Program

February 23, 2007

California Dentist Sentenced to Prison for Tax Fraud

February 15, 2007

Chicago Attorney Sentenced to Prison for Tax Evasion

February 6, 2007

U.S. Government Seeks to Permanently Bar Alleged Fraudulent Tax Return Operation

February 6, 2007

Federal Court Bars Tax Fraud Scheme Involving Bogus Corporations

February 6, 2007

Federal Court Permanently Bars Minnesota Man from Preparing Tax Returns for Others

February 1, 2007

Justice Department Seeks to Bar St. Louis Woman from Preparing Tax Returns for Others

January

January 30, 2007

Permanent Injunction Against Mark D. Poseley

January 23, 2007

Lead Promoter and Two Former Attorneys Sentenced to Prison for Role in Tax and Investment Fraud Scheme

January 23, 2007

Court Bars Buffalo Area Men and Business from Preparing Income Tax Returns

January 17, 2007

Justice Department Asks Federal Court to Bar Michigan Man from Preparing Tax Returns for Others

January 12, 2007

Justice Department Sues Georgia Man to Halt Alleged Offshore Trust Tax Fraud Scheme

January 8, 2007

Permanent Injunction Against John F. Poseley

January 5, 2007

Permanent Injunction Against Jeffrey G. Lewis

January 4, 2007

Statement of Eileen J. O'Connor Assistant Attorney General for the Justice Department's Tax Division on the Decision in BB&T v. United States of America

Updated November 9, 2020

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