United States Attorney's Tax-Related Press Releases 2015

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December

December 22, 2015 - S.D. New York

Selim Zherka, Westchester Businessman, Sentenced In White Plains Federal Court To 37 Months For Conspiring To Make False Statements To A Bank And To File Materially False Federal Tax Returns

December 18, 2015 - D. Rhode Island

Tax Preparer Pleads Guilty to Tax Fraud and Wire Fraud

December 17, 2015 - D. Massachusetts

Martha’s Vineyard Man Pleads Guilty to Social Security Fraud and Tax Evasion

December 17, 2015 - S.D. Florida

Miami-Dade County Resident Sentenced to 8 ½ Years in Prison for Identity Theft Fraud Scheme Involving Skimming and Manufacturing Credit Cards and Filing False Tax Returns

December 16, 2015 - D. New Jersey

Accountant For Michael ‘The Situation’ Sorrentino Admits Tax Fraud Conspiracy

December 16, 2015 - E.D. Pennsylvania

Philadelphia Woman Admits To Tax Crimes

December 16, 2015 - S.D. Florida

Tax Return Preparer Sentenced to 4 Year's Imprisonment for Filing False Tax Returns with the IRS

December 15, 2015 - D. Connecticut

Former Bookkeeper for Veterans Services Organization Pleads Guilty to Fraud, Tax Offenses

December 15, 2015 - N.D. Georgia

Former Owner and Former Supervisor of “Direct Tax” Preparation Business Sentenced for Tax Fraud

December 15, 2015 - D. Maryland

Payroll Service Company Owner Admits to Stealing Money Set Aside by Clients to Pay Federal and State Taxes

December 14, 2015 - D. Massachusetts

Former Stockbroker Pleads Guilty to Fraud and Tax Evasion

December 11, 2015 - D. Massachusetts

Blackstone Man Sentenced for Tax Crime

December 10, 2015 - W.D. New York

Former Rochester Tax Preparer Sentenced For Preparing False Returns

December 9, 2015 - D. Massachusetts

Pembroke Man Sentenced for Tax Evasion

December 9, 2015 - D. Massachusetts

Tobacco Wholesaler Charged in Tax Fraud Scheme

December 8, 2015 - D. New Jersey

Atlantic County, New Jersey, Tax Preparer Convicted Of Tax Fraud

December 8, 2015 - D. Massachusetts

Former Insurance Salesman Pleads Guilty to Tax Evasion

December 8, 2015 - S.D. Florida

Miami-Dade County Resident Sentenced for Stealing Tax Refunds

December 4, 2015 - D. Connecticut

Connecticut Construction Company Fined $200K for Underfunding Retirement Plan, Filing False Tax Return

December 4, 2015 - D. New Hampshire

Man Indicted For Filing False Tax Returns

December 3, 2015 - S.D. Florida

Certified Public Accountant Sentenced for Using Her Tax Preparation Business to Facilitate an Income Tax Refund Fraud Scheme

December 3, 2015 - W.D. North Carolina

Charlotte-Area Appliance Repairman Sentenced To 30 Months On Wire Fraud And Tax Fraud Charges

December 3, 2015 - D. Maryland

Defendant Sentenced to Prison for Procurement Fraud, Embezzling Employee Benefits and Evading Taxes

December 3, 2015 - D. Massachusetts

Lawrence Man Arrested for Receiving $146,000 in Stolen Tax Refund Checks

December 2, 2015 - D. Connecticut

East Hartford Man Pleads Guilty to Tax Evasion

December 2, 2015 - S.D. Florida

Payroll Administrator Pleads Guilty to Tax Evasion for Diverting Employees’ Wage Payments into her Personal Bank Account and Not Reporting the Money to the IRS

December 1, 2015 - E.D. Pennsylvania

Day Care Operator Sentenced For Wire Fraud And Obstructing The IRS

December 1, 2015 - D. Connecticut

East Lyme Fisherman Pleads Guilty to Federal Tax Evasion Charge

December 1, 2015 - E.D. Virginia

Former Tax Preparer Sentenced in $20 Million Tax Fraud Scheme

November

November 20, 2015 - E.D. California

Bakersfield, California, Police Narcotics Detective Charged with Bribery, Drug Trafficking, Obstruction and Filing False Tax Returns

November 9, 2015 - S.D. New York

Manhattan U.S. Attorney Announces Charges Against Three Individuals For Participating In Large-Scale Stolen Identity Refund Fraud Tax Scheme

November 5, 2015 - E.D. Pennsylvania

Chaka Fattah Jr. Convicted Of Fraud And Tax Charges

November 5, 2015 - E.D. Pennsylvania

Delaware County Man Charged With Running Second Tax Fraud Scheme

November 5, 2015 - W.D. New York

Rochester Man Sentenced For Filing False Return

November 4, 2015 - N.D. New York

Real Estate Appraiser Ordered To Pay $75,297.94 For Attempted Tax Evasion

October

October 22, 2015 - N.D. New York

Gloversville Accountant Admits To Preparing False Tax Returns

October 16, 2015 - S.D. Florida

Three Palm Beach County Residents Plead Guilty for Their Participation in Stolen Identity Tax Fraud Scheme Involving at Least 790 Identities

October 15, 2015 - E.D. New York

Former Executives Of School Bus Company Indicted For Bank Fraud, Conspiracy To Commit Bank Fraud, And Payroll Tax Fraud Conspiracy

October 15, 2015 - N.D. Ohio

Garrettsville Executive Faces Tax Charges

October 9, 2015 - D. Maine

Camden Man Sentenced to Four Years for Mail and Tax Fraud

October 9, 2015 - W.D. Michigan

Petosky Attorney, Michael Aho Kennedy, Indicted For Mail Fraud And False Tax Returns

October 7, 2015 - N.D. Georgia

Husband and Wife Sentenced for Tax Fraud

October 7, 2015 - E.D. Arkansas

Parks Sentenced To 27 Months For Wire Fraud Relating To Fraudulent Refund Coal Tax Credits and Forfeits Millions

October 6, 2015 - N.D. Mississippi

Hollandale Man Pleads Guilty to Tax Fraud

October 5, 2015 - D. Maine

Brunswick Man Sentenced to Four Months for Tax Conspiracy

October 5, 2015 - S.D. Florida

Palm Beach County Resident Sentenced to 10 Years in Prison for his Role in Massive Identity Theft Tax Refund Fraud Scheme

October 2, 2015 - E.D. Pennsylvania

Norristown Bookmaker Gets Prison Term For Tax Charges

October 1, 2015 - S.D. Florida

Miami-Dade County Resident Sentenced in Identity Theft Tax Fraud Scheme Involving Deceased and Other Individuals' Personal Identifying Information

October 1, 2015 - S.D. Florida

Miami-Dade County Resident Sentenced for Filing More Than $3.4 Million in False Refund Claims with the IRS

October 1, 2015 - D. New Hampshire

Town Of Hill Man Sentenced For Tax Evasion

September

September 30, 2015 - N.D. Texas

Employment Staffing Agency Owner Sentenced to 24 Months in Federal Prison for Failure to Pay Over Payroll Taxes

September 29, 2015 - D. Kansas

False Income Tax Returns from Inmates Part of Tax Preparer’s Scheme

September 29, 2015 - S.D. Florida

Miami-Dade County Resident Pleads Guilty to Stealing $1,428,027 in Tax Refunds

September 29, 2015 - S.D. Florida

Miami Lakes Resident Sentenced for Structuring and Causing the Filing of False Currency Transaction Reports

September 25, 2015 - N.D. Georgia

Atlanta Doctor Indicted for Tax Evasion

September 25, 2015 - S.D. Florida

Certified Public Accountant Pleads Guilty to Using Her Tax Preparation Business to Facilitate an Income Tax Refund Fraud Scheme

September 25, 2015 - S.D. Florida

Miami Gardens Resident Pleads Guilty to Stolen Identity Tax Refund Fraud Scheme

September 23, 2015 - D. Montana

Lincoln Man Pleads Guilty to Tax Evasion and Weapons Possession

September 22, 2015 - S.D. Florida

Davie Resident Sentenced for her Role in Identity Theft Tax Fraud Scheme

September 22, 2015 - W.D. New York

Webster Man Charged With Forging Irs Release Of Levy

September 21, 2015 - S.D. Florida

Former Mayor and Councilman for Islamorada Village Sentenced for Tax Evasion

September 21, 2015 - W.D. Louisiana

Richard Johnson Jr. Pleads Guilty to Filing a False Tax Return

September 18, 2015 - E.D. Kentucky

Jury Convicts Lexington Woman of Filing False Tax Returns

September 18, 2015 - S.D. Ohio

Ross County Business Owner Sentenced in Employment Tax Fruad Case

September 18, 2015 - S.D. Florida

Tax Return Preparer Pled Guilty to Filing a False Claim with the IRS

September 17, 2015 - N.D. Indiana

Former County Chief Deputy Auditor Convicted of Embezzling Government Funds, Tax Fraud and Wire Fraud

September 17, 2015 - S.D. Texas

Houston Tax Preparer Convicted of Defrauding the IRS

September 16, 2015 - D. New Mexico

Former Governor of Santa Ana Pueblo Sentenced to 51 Months in Federal Prison for Conviction on Embezzlement and Tax Charges

September 16, 2015 - M.D. Florida

New Port Richey Man Sentenced For Tax Evasion

September 16, 2015 - S.D. New York

Yonkers Business Owner Sentenced In White Plains Federal Court To Six Months For Engaging In Multimillion-Dollar Payroll Tax Fraud

September 15, 2015 - W.D. Kentucky

Clinton County, Kentucky, Man Sentenced For Filing False Tax Returns

September 15, 2015 - M.D. Florida

Former Police Department Employee Indicted For Tax Fraud, Computer Intrusion, And Identity Theft

September 15, 2015 - N.D. Florida

Pace Doctor Sentenced to 12 Months In Prison For Tax Fraud

September 14, 2015 - S.D. Ohio

Country Music Star Pleads Guilty to Obstructing the IRS

September 14, 2015 - S.D. Florida

Miami Resident Sentenced in Stolen Identity Tax Refund Fraud Scheme

September 11, 2015 - W.D. New York

Buffalo Woman Sentenced For Tax Fraud Scheme

September 11, 2015 - S.D. Indiana

Bedford Man sentenced for Mail Fraud, Money Laundering, and Filing a False Federal Tax Return

September 11, 2015 - S.D. California

Employee Sent to Prison for Stealing from Charity and Cheating on Taxes

September 11, 2015 - W.D. Louisiana

Jury Finds Monroe Tax Preparer Guilty of Filing False Returns

September 11, 2015 - W.D. New York

Lewiston Man Pleads Guilty To Tax Charge

September 11, 2015 - S.D. Florida

Miami Resident Sentenced in Identity Theft Tax Fraud Scheme Involving Thousands of Deceased and Other Individuals’ Personal Identifying Information

September 10, 2015 - E.D. Pennsylvania

Bucks County Lawyer Sentenced For Tax Evasion and Fraud Scheme

September 10, 2015 - M.D. Florida

Wisconsin Man Sentenced For His Involvement In Tax Refund Scheme

September 9, 2015 - D. Oregon

Bend Area Plumber Pleads Guilty to Filing False Federal Tax Returns and Omitting $1.6 Million in Income

September 9, 2015 - W.D. New York

Buffalo Woman Sentenced On Tax Fraud Charge

September 9, 2015 - E.D. Pennsylvania

Employee Leasing Company Owners Arrested On Tax Fraud Charges

September 9, 2015 - D. Minnesota

Former Minnesota Real Estate Developer Sentenced To 78 Months In Prison And $1.5 Million Special Assessment For Tax Evasion, Mail And Wire Fraud

September 9, 2015 - D. New Hampshire

Queen City Dry Waller Pleads Guilty To Employment Tax Scam

September 3, 2015 - S.D. Florida

Miami-Dade County Resident Sentenced to Four Years in Prison for Causing the Filing of False Cash Payment Reports

September 3, 2015 - W.D. Washington

Superseding Indictment Against Washington State Auditor Troy X. Kelley adds Money Laundering and Additional Tax Charges

September 2, 2015 - N.D. Texas

Federal Grand Jury Indicts Amarillo Man on Felony Tax Offenses

September 2, 2015 - S.D. Florida

Miami Gardens Resident Sentenced in Stolen Identity Tax Refund Fraud Scheme Involving Identities from the Florida Department of Children and Families Database

September 2, 2015 - D. Minnesota

Restaurant Owner Pleads Guilty To $400,000 Tax Fraud Scheme

September 1, 2015 - S.D. Florida

Former Miami Dade College Employee Sentenced in Identity Theft Tax Fraud Scheme

September 1, 2015 - S.D. Georgia

Jesup, GA Residents Sentenced To Federal Prison In Identity Theft And Tax Return Scam

September 1, 2015 - S.D. Texas

Laredo Tax Return Preparer Indicted

August

August 27, 2015 - D. Maine

Maine Businessman Sentenced to Prison for Tax Crimes

August 27, 2015 - S.D. New York

Selim Zherka, Westchester Businessman, Pleads Guilty In White Plains Federal Court To Conspiring To Make False Statements To A Bank And To File Materially False Federal Tax Returns

August 6, 2015 - N.D. New York

Arizona Woman Sentenced to Six Years Jail in Identity Theft Tax Fraud Case

August 5, 2015 - S.D. New York

Kentucky Resident Pleads Guilty In Manhattan Federal Court To Hiding Hundreds Of Thousands Of Dollars In Secret Swiss Bank Accounts

August 5, 2015 - E.D. Virginia

Mo’ Money Tax Preparers Charged in Tax Return Scheme

July

July 28, 2015 - E.D. Virginia

Jury Convicts Norfolk Man of Tax Fraud Scheme

July 14, 2015 - M.D. Tennessee

Four Plead Guilty In Million Dollar Tax Refund Fraud Scheme

July 10, 2015 - W.D. New York

Buffalo Man Sentenced For Structuring Financial Transactions

July 10, 2015 - D. District of Columbia

Former Property Manager Pleads Guilty To Stealing Over $380,000 from Employer and Clients

July 10, 2015 - W.D. New York

Former Rochester Tax Preparer Pleads Guilty To Preparing False Returns

July 10, 2015 - S.D. Florida

Miami-Dade County Resident Pled Guilty to Filing False Refund Claims with the IRS

July 10, 2015 - D. Arizona

Nogales Resident Sentenced to 78 Months for Fraudulent Tax Refund Scheme

July 10, 2015 - S.D. Florida

Sunrise Man Sentenced to 20 Years in Prison for Payroll Tax Fraud Scheme

July 10, 2015 - W.D. Wisconsin

Two Ashland Residents To Plead Guilty To Drug & Tax Charges

July 9, 2015 - S.D. Texas

Defendants and Charges added to Stolen Identity Tax Refund Fraud Scheme Indictment

July 9, 2015 - E.D. Washington

Former President of Townsend Controls, Inc. Sentenced to 40 Months Prison and 3 Years Court Supervision for Failing to Pay $3.3 Million in Payroll Taxes

June

June 30, 2015 - D. Massachusetts

Blackstone Man Pleads Guilty to Tax Crime

June 26, 2015 - W.D. Pennsylvania

Indictment In UPMC Stolen Identity Scheme

June 16, 2015 - N.D. New York

Former Utica Resident Sentenced To 12 Years In Prison For IRS Tax Refund Scam

June 15, 2015 - W.D. Louisiana

Bastrop Tax Preparer Sentenced to 21 Months in Prison for Filing False Returns

June 10, 2015 - D. Puerto Rico

Woman Indicted and Arrested for Defrauding the Internal Revenue Service

June 9, 2015 - D. Oregon

Canadian Woman Sentenced for Identity Theft

June 5, 2015 - E.D. Louisiana

Kenner Check Cashers and their Four Businesses Indicted on Money Laundering and Tax Charges

June 4, 2015 - E. D. California

Stockton Woman Sentenced to over 5 Years in Prison for Criminal Tax Case and Money Laundering

June 3, 2015 - N. D. Ohio

Westlake Convenience Store Wwner Faces Tax Charge

May

May 28, 2015 - D. Kansas

Kansas City, Kan., Tax Preparer Pleads Guilty to Filing False Returns

May 27, 2015 - E.D. Virginia

Former Short Sale Specialist Convicted of Mortgage and Tax Fraud

May 22, 2015 - N.D. New York

Massena Woman Sentenced To 36 Months Jail In Identity Theft Tax Fraud Case

May 21, 2015 - E.D. California

Sacramento Attorney Pleads Guilty to Tax Evasion

May 13, 2015 - D. Oregon

Southern Oregon Lawyer Sentenced After Pleading Guilty to Tax Crime

May 11, 2015 - N.D. New York

Schenectady Man Pleads Guilty To Securities Fraud, Mail Fraud, and Tax Charges

May 11, 2015 - E.D. California

Tulare County Woman Arrested for Tax and Investment Fraud

May 6, 2015 - E.D. California

Former Stanislaus County Resident Arrested for Tax Evasion

May 4, 2015 - D. Vermont

Derby Line Woman To Plead Guilty To Fraud And False Tax Filing

April

April 24, 2015 - W.D. Tennessee

Cordova Man Receives 57 Months for Filing False Tax Returns

April 15, 2015 - N.D. New York

Man Indicted For Preparing False Tax Returns

April 8, 2015 - E.D. Texas

Hardin County Businessman Sentenced For Federal Tax Violations

April 3, 2015 - N.D. Ohio

Cleveland Man Sentenced to Nearly 13 Years in Prison for Identity Theft and Tax Fraud

April 1, 2015 - E.D. Virginia

Vienna Attorney Sentenced for Wilful Failure to Pay Taxes

March

March 24, 2015 - W.D. Tennessee

Jackson Tax Preparer Indicted For Preparing False Income Tax Returns

March 24, 2015 - S.D. Texas

Woman Sentenced For Preparing False Income Tax Return

March 20, 2015 - D. Kansas

Indictment: Kansas City, Kan., Woman Prepared False Tax Returns

March 20, 2015 - S.D. Texas

Jury Convicts Man Of Filing 26 False Tax Claims And Obstructing IRS

March 19, 2015 - W.D. Tennessee

Memphis Tax Preparer Sentenced To 18 Months In Federal Prison For Filing Falsified Income Tax Returns

March 19, 2015 - W.D. Tennessee

Memphis Woman Pleads Guilty To Preparing Falsified Income Tax Returns

March 19, 2015 - S.D. Texas

Tanzanian National Heads To Prison In Tax Fraud Scheme Involving Nearly 700 Victims

March 18, 2015 - D. Utah

Drage Convicted Of Tax Charges Following Three-Week Trial In Federal Court

March 17, 2015 - S.D. Texas

Woman Pleads Guilty To Preparing False Income Tax Returns

March 16, 2015 - W.D. Michigan

Kalamazoo Woman Indicted On Multiple Counts Of Tax Fraud

March 10, 2015 - S.D. Texas

Angleton Tax Preparer Charged With Preparing False Tax Returns

March 10, 2015 - D. Utah

Utah Resident Sentenced for Tax Evasion and Filing a False Return

March 6, 2015 - N.D. Ohio

Toledo Man Charged with Filing False Tax Returns

March 3, 2015 - S.D. Texas

Local Resident Guilty Of Tax Evasion

March 2, 2015 - S.D. Texas

Director Of Operations Of Retail Clothing Business Pleads Guilty To Failing To Pay Federal Tax Withholdings

February

February 10, 2015 - D. New Jersey

Bergen County, New Jersey, Doctor Admits Making Millions In Cash Deposits To Avoid Paying Taxes On Medical Practice Income

February 10, 2015 - D. Arizona

Former Maricopa County Jail Inmate Sentenced for Tax Fraud

February 10, 2015 - D. Nevada

Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing To Pay Employment Taxes

February 10, 2015 - D. Colorado

Three Colorado Springs Residents Sentenced to Federal Prison for Conspiracy to Defraud the IRS and Related Tax Charges Following Jury Trial

February 10, 2015 - N.D. Florida

Two Pensacola Men Sentenced to Federal Prison for Tax Refund Fraud and Identity Theft Scheme

February 10, 2015 - D. Connecticut

Waterbury Man Admits Role In Massive Stolen Identity Tax Refund Scheme

February 9, 2015 - D. Kansas

Kansas City Man Pleads Guilty To 16 Counts of Filing False Tax Returns

February 9, 2015 - E.D. California

Modesto Resident Pleads Guilty In Tax Fraud Consipracy

February 6, 2015 - N.D. Ohio

Cleveland Man Indicted for Preparing and Filing False Tax Returns

February 6, 2015 - N.D. Iowa

Dubuque Man Pleads Guilty To Wire Fraud And Filing False Tax Returns

February 6, 2015 - S.D. Indiana

Former Martin County Judge Pleads Guilty in Federal Court for Failing to File Income Tax Return

February 6, 2015 - D. Minnesota

Investment Advisor Sentenced to 42 Months In Prison For Tax Evasion

February 6, 2015 - D. Minnesota

Owner of Food Product and Supply Business Sentenced For Failing To Pay More than $200,000 In Employment Taxes

February 6, 2015 - D. New Jersey

Owners Of Tax Preparation Business Convicted On All Counts

February 6, 2015 - M.D. Louisiana

Tax Preparer Indicted For Tax Fraud And Identity Theft Scheme Involving Over 200 Fraudulent Returns Seeking Over $500,000

February 5, 2015 - S.D. Illinois

Belleville 'Sovereign Citizen' Sentenced To Prison For Making False Income Tax Claims And For Failure To Appear For Sentencing

February 5, 2015 - D. Massachusetts

Former Secretary of Transportation James Kerasiotes Sentenced to Six Months in Jail for Tax Evasion

February 3, 2015 - W.D. Missouri

Kimberling City Physician Sentenced to Two Years for Failing to File Tax Returns

February 3, 2015 - D. Connecticut

Warr Acres Man Pleads Guilty to Tax Evasion

February 2, 2015 - D. Connecticut

Norwalk Business Owner Sentenced to Prison For Tax Evasion

January

January 30, 2015 - D. Connecticut

Attorney Sentenced to Prison for Filing False Tax Returns

January 30, 2015 - D. North Dakota

Bismarck Businessman Sentenced for Tax Evasion

January 30, 2015 - W.D. Tennessee

Former University School Of Jackson Employee Sentenced To 12 Months And One Day In Federal Prison For Wire And Tax Fraud

January 30, 2015 - W.D. Louisiana

Lake Charles Tax Preparer Pleads Guilty to Making False Tax Return

January 30, 2015 - S.D. Florida

Three Broward Residents Plead Guilty To Preparing False Tax Returns For Their Clients

January 30, 2015 - S.D. New York

Yonkers Business Owner Pleads Guilty In White Plains Federal Court To Multimillion-Dollar Payroll Tax Fraud

January 29, 2015 - S.D. New York

Former Executives Of Marketing Agency Plead Guilty In Manhattan Federal Court To Filing False Tax Returns

January 29, 2015 - E.D. Kentucky

Lexington Man Sentenced To 175 Months For Identity Theft And Tax Fraud Conspiracy

January 29, 2015 - E.D. North Carolina

Rocky Mount Tax Service Owner Sentenced For Tax Fraud

January 29, 2015 - D. Rhode Island

Rhode Island Real Estate Businessman Convicted Of Tax Fraud

January 29, 2015 - E.D. California

Stockton Residents Indicted In Phony Tax Return Scheme

January 29, 2015 - E.D. Pennsylvania

Tax Preparer Charged In Tax Fraud Scheme

January 29, 2015 - E.D. Missouri

Three Area Tax Preparers Indicted On Charges Involving Filing False Tax Returns

January 29, 2015 - S.D. Illinois

United States Attorney For Southern Illinois Announces Crackdown On Federal Tax Fraud

January 28, 2015 - W.D. Missouri

Georgia Man Sentenced for Stealing Deceased Persons' Identities to Gain $2.3 Million in State Tax Refunds

January 28, 2015 - M.D. Florida

Orlando Man Sentenced to More than 27 Years for Stealing Retirment Funds and Insurance Proceeds and for Filing Fraudulent Tax Returns

January 28, 2015 - W.D. Michigan

Traverse City Man Pleads Guilty to Willfully Failing to Timely File Income Tax Return

January 27, 2015 - N.D. California

13 Bay Area Defendants Charged In Four Separate Tax Fraud Schemes

January 27, 2015 - S.D. New York

Attorney Matthew Libous Found Guilty In White Plains Federal Court Of Subscribing To False Federal Tax Returns

January 27, 2015 - W.D. Pennsylvania

Co-Owner Of Italian Village Pizza Stores Sentenced For Skimming Cash From Businesses And Evading Taxes

January 27, 2015 - N.D. California

Former IRS Employee Pleads Guilty To Tax Fraud

January 27, 2015 - D. Kansas

Johnson County Tax Preparer Sentenced For Filing False Tax Return, Wire Fraud

January 27, 2015 - W.D. Missouri

KC Woman Sentenced for Tax Fraud Scheme, Stealing Clients' Refunds

January 26, 2015 - E.D. Texas

Anderson County Man Indicted on Federal Income Tax Charges

January 26, 2015 - W.D. Louisiana

Bossier City Woman Pleads Guilty to Filing False Tax Returns

January 26, 2015 - S.D. Florida

Broward County Resident Pleads Guilty In Identity Theft Schemes Involving Fraudulent Income Tax Refunds And Social Security Benefits

January 26, 2015 - S.D. Florida

Fort Pierce Tax Preparer Sentenced To Jail For Preparing False Tax Returns And Identity Theft

January 26, 2015 - S.D. Texas

Local Tax Preparer Charged With False Tax Return Preparation

January 26, 2015 - E.D. Pennsylvania

Nifty Fifty's Accountant Pleads Guilty To Tax Fraud Scheme

January 26, 2015 - D. Arizona

Phoenix Tax Preparer Sentenced to 12 Months Imprisonment for Preparing Fraudulent Tax Returns

January 26, 2015 - D. Utah

West Jordan Woman Pleads Guilty to Using the Personal Identifiers of Deceased Individuals to Get Tax Returns

January 23, 2015 - W.D. Oklahoma

Enid Tax Preparer Pleads Guilty to Filing a False Tax Return

January 23, 2015 - D. Massachusetts

Hopedale Man Pleads Guilty to Tax Evasion

January 23, 2015 - S.D. Texas

Man Sentenced For Preparing False Income Tax Return

January 23, 2015 - N.D. Florida

Tax Fraud Scheme Results in Five Convictions

January 23, 2015 - D. Connecticut

Woodbridge Attorney Sentenced to Prison for Failing to Pay Nearly $400k in Federal Income Taxes

January 22, 2015 - E.D. Pennsylvania

Allentown Man Pleads Guilty To Tax Refund Scheme

January 22, 2015 - D. Massachusetts

Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion

January 22, 2015 - S.D. Mississippi

Local Attorney Pleads Guilty To Failing To File Tax Return

January 21, 2015 - S.D. Florida

Defendant Sentenced To 8 ½ Years In Prison In Identity Theft Tax Refund Fraud Scheme

January 21, 2015 - D. Massachusetts

Martha’s Vineyard CPA Pleads Guilty to Tax Fraud

January 21, 2015 - E.D. Missouri

St. Louis County Man Sentenced On Tax And Weapons Charges

January 20, 2015 - D. New Jersey

Defendant Sentenced For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

January 20, 2015 - D. South Carolina

Estill Man Sentenced to Prison for Identity Theft Tax Fraud

January 20, 2015 - E.D. California

Visalia Woman Sentenced To Over 3 Years In Prison For Filing False Tax Returns Using Stolen Identities

January 16, 2015 - D. Alaska

Defendant Sentenced For His Role In $25 Million Tax Fraud And Drug Conspiracy

January 16, 2015 - D. Oregon

Four Portland Residents Plead Guilty to $1 Million Tax Fraud Scheme

January 16, 2015 - N.D. California

Oakland Bus Driver Pleads Guilty In Tax Fraud Scheme

January 16, 2015 - W.D. Pennsylvania

Pennsylvania Physician Pleads Guilty To Tax Charges, Health Care Fraud

January 16, 2015 - E.D. Missouri

St. Louis County Man Sentenced On Tax Charges

January 15, 2015 - D. Minnesota

Former Mayor of Stillwater Pleads Guilty To Tax Fraud Conspiracy

January 15, 2015 - D. New Jersey

New Trial Date Set For Michael 'The Situation' Sorrentino And Marc Sorrentino

January 15, 2015 - N.D. Iowa

Northern District Of Iowa U.S. Attorney's Office Collects $3,760,255.36 In Civil And Criminal Actions For U.S. Taxpayers In Fiscal

Year 2014

January 15, 2015 - D. Maryland

Payroll Service Company Owners Indicted For Theft Of Over $2.5 Million Set Aside By Clients To Pay Federal And State Taxes

January 15, 2015 - W.D. New York

Snyder Dentist Indicted On Tax Charges

January 15, 2015 - D. Connecticut

State Employee Pleads Guilty to Tax Evasion

January 14, 2015 - W.D. Louisiana

Beaumont, Texas, Attorney Sentenced to 12 Months in Prison for Tax Violation

January 14, 2015 - N.D. Ohio

Cleveland Woman Indicted on Tax Charges

January 14, 2015 - D. Nevada

Las Vegas Lawyer/Former U.S. Attorney Sentenced To Prison For Failing To File Tax Returns

January 14, 2015 - D. Vermont

Vermont U.S. Attorney’s Office Collects Over $5 Million In Civil And Criminal Actions For U.S. Taxpayers In Fiscal Year 2014

January 13, 2015 - D. Massachusetts

Attorney Indicted in Nearly $1 Million Tax Refund Check Scam

January 13, 2015 - D. Connecticut

Connecticut Construction Company Admits Underfunding Retirement Plan, Filing False Tax Return

January 13, 2015 - S.D. Texas

Corporation Owner/CEO Sentenced To Statutory Maximum For Federal Income Tax Fraud

January 13, 2015 - S.D. California

Doctor Sentenced to Four Years for Tax Fraud

January 13, 2015 - N.D. Alabama

Federal Judge Sentences Three Women To Prison For Tax Fraud

January 13, 2015 - S.D. Florida

Five Defendants Plead Guilty In Stolen Identity Tax Refund Fraud Scheme Involving Student Financial Services Accounts

January 13, 2015 - N.D. California

Former Immigration Consultant Pleads Guilty To Filing False Tax Returns

January 13, 2015 - S.D. Florida

Miami-Dade Resident Sentenced To 14 Years In Prison In Identity Theft Tax Refund Fraud Scheme

January 13, 2015 - D. Nebraska

Omaha Man Sentenced For Filing False Federal Income Tax Returns

January 13, 2015 - W.D. New York

West Seneca Nurse Practioner Pleads Guilty To Tax Evasion

January 12, 2015 - N.D. California

Antioch Resident Sentenced To 30-Months In Custody For Aggravated Identity Theft In Tax Fraud Scheme

January 12, 2015 - D. Kansas

Hutchinson Woman Pleads Guilty To False Tax Claim, Firearms Charge

January 12, 2015 - E.D. Pennsylvania

Tax Preparer Sentenced For Fraud Scheme

January 9, 2015 - D. Connecticut

Seymour Man Who Filed False Tax Return, Structured Funds, Is Sentenced

January 9, 2015 - D. Maryland

Tax Preparer Sentenced To Prison For Filing False Returns

January 9, 2015 - N.D. Ohio

Willoughby Hills Man Sentenced to Prison for False Tax Returns

January 8, 2015 - E.D. Missouri

Lincoln County Man Sentenced On Tax Charges

January 8, 2015 - S.D. New York

Seven Defendants Arrested For Multimillion-Dollar Tax Fraud Scheme Involving Purchase Of Children's Identities From Corrupt New York City Employee

January 8, 2015 - E.D. Missouri

St. Louis County Man Indicted On Tax Charges

January 7, 2015 - N.D. Illinois

Joliet Area Tax Preparer Pleads Guilty To Filing Hundreds Of False Returns, Causing IRS To Lose More Than $5.3 Million

January 7, 2015 - S.D. Texas

Local Woman Arrested For Tax Refund Fraud

January 7, 2015 - S.D. Florida

Palm Beach County Gastroenterologist Pleads Guilty To Filing False Tax Returns

January 6, 2015 - D. New Jersey

Bergen County, N.J. Man Sentenced To 18 Months In Prison For Tax Evasion

January 5, 2015 - W.D. Louisiana

Bastrop Tax Preparer Sentenced to 39 Months in Prison for Preparing False Returns, Wire Fraud and Identity Theft

January 5, 2015 - D. Maryland

College Park Tax Preparer Sentenced To 5 Years In Prison For Scheme To Obtain Fraudulent Refunds For Temporary Workers

January 5, 2015 - S.D. Texas

Former CFO Heads To Prison For Failing To Pay Employment Taxes

January 5, 2015 - D. Nevada

Las Vegas Man Sentenced To 15 Months In Prison For Tax Evasion

January 5, 2015 - D. Nevada

Las Vegas Man Who Earned Over $7 Million During 2007 Sentenced To 10 Months In Prison For Failing To File A Tax Return

Updated December 7, 2020