USAO Tax-Related Press Releases 2010

December 23, 2010 - D. Arizona

Marana Man Faces 17-Count Indictment on Tax and Fraud Charges

December 21, 2010 - S.D. New York

Deutsche Bank to Pay More Than $550 Million to Resolve Federal Tax Shelter Fraud Investigation

October 22, 2010 - D. New Jersey

Mercer County Man Sentenced to Federal Prison for Failing To Pay more than $1 Million in Taxes Withheld from Employees

October 21, 2010 - S.D. New York

Senior Vice-President of Upper Manhattan Empowerment Zone Pleads Guilty in Manhattan Federal Court to Tax Fraud

October 20, 2010 - D. Nevada

Former Henderson Fireman Charged with Tax Evasion

October 20, 2010 - D. Massachusetts

Pittsfield Businessman Pleads Guilty to Multiple Frauds and Tax Evasion

October 20, 2010 - D. Minnesota

Tax Preparer Indicted for Preparing False Tax Returns

October 19, 2010 - S.D. New York

Former Jenkens & Gilchrist Attorney Pleads Guilty in Manhattan Federal Court to Creating and Implementing Illegal Tax Shelters that Generated Billions of Dollars in Fraudulent Tax Losses

October 19, 2010 - M.D. North Carolina

North Carolina Doctor Sentenced to Three Years in Prison For Tax Crimes

October 18, 2010 - D. New Jersey

Owner of Accounting Firm Pleads Guilty to Failing to Pay Money Withheld from Employees to the IRS

October 18, 2010 - D. Minnesota

Petters’ Accountant Sentenced for Tax Evasion

October 18, 2010 - D. New Jersey

Two Plead Guilty to Bribery Scheme Involving Corrupt Payments to School District Executive Employee

October 15, 2010 - E.D. Michigan

Detroit Woman Pleads Guilty to Filing False Tax Returns

October 15, 2010 - D. Massachusetts

Holyoke Business Owner Sentenced for Embezzlement and Tax Fraud

October 15, 2010 - W.D. Missouri

West Plains Woman Sentenced for Stealing $760,000 from Employer, False Tax Return

October 14, 2010 - W.D. Missouri

Ozark Business Owner Indicted for $6.7 Million Bank Fraud

October 13, 2010 - E.D. Michigan

Detroit Man Receives Jail Time on Tax Charge

October 7, 2010 - D. New Jersey

Former City of Newark Special Police Officer Pleads Guilty to Tax Evasion

October 5, 2010 - D. Massachusetts

Massachusetts Woman Charged Filing False Tax Returns in Connection with Offshore Internet Gambling Scheme

October 5, 2010 - E.D. Missouri

St. Louis County Man Indicted on Tax Charges

September 30, 2010 - E.D. Michigan

Dearborn Doctor Sentenced for Healthcare Fraud, Immigration and Tax Offenses

September 30, 2010 - S.D. Mississippi

Jackson Tax Preparer Found Guilty of Preparing False Federal Income Tax Returns

September 30, 2010 - D. Massachusetts

Lawyer Pleads Guilty to Tax Fraud

September 29, 2010 - D. Minnesota

Minnesota Man Pleads Guilty and Gets Six Months for Filing False Income Tax Returns While Serving Prison Time

September 27, 2010 - D. Massachusetts

Former Longmeadow Resident Convicted of Tax Evasion

September 27, 2010 - D. New Jersey

Jersey City Tax Preparer Pleads Guilty to Making Material False Statements to the IRS

September 22, 2010 - D. New Jersey

New Jersey Man Sentenced to a Year and a Half in Prison for Income Tax Evasion

September 17, 2010 - D. New Jersey

City of Newark Communications Clerk Pleads Guuilty to Tax Evasion

September 17, 2010 - D. Massachusetts

Lawyer Charged with Tax Fraud

September 15, 2010 - S.D. New York

Former Owner-Operator of Painting Contractor Sentenced to 8 Months in Prison on Payroll and Income Tax Violations

September 15, 2010 - W.D. Missouri

Nixa Man Pleads Guilty to Defrauding the Government

September 13, 2010 - S.D. New York

Former Tax Preparer Sentenced in Manhattan Federal Court to 3 Years in Prison for Tax Preparer Fraud

September 8, 2010 - D. New Jersey

City of Newark Police Sergeant Pleads Guilty to Tax Evasion

September 8, 2010 - D. Connecticut

Healthcare Company Owner Admits Evading Payment of More Than $1 Million in Withholdings, Payroll Taxes

September 8, 2010 - E.D. Michigan

Washington Township Chiropractor Pleads Guilty to Tax Charge

September 7, 2010 - N.D. New York

Kenneth P. Whiting, III, Sentenced to a Three Year Term of Probation, 100 Hours of Community Service, and a $2,000 Fine

September 7, 2010 - W.D. Missouri

Restaurant Owner, Managers Indicted for False Tax Returns

September 3, 2010 - D. Colorado

Colorado Springs Accountant Sentenced for Preparing False Tax Returns

September 3, 2010 - E.D. California

Former Truckee Business Man Indicted for Failing to Pay More Than $730,000 in Taxes

September 3, 2010 - E.D. California

Fresno Woman Pleads Guilty to Defrauding IRS and Franchise Tax Board

September 3, 2010 - S.D. Florida

Monroe County Jail Inmate Sentenced on Tax Fraud Charges

September 3, 2010 - S.D. Florida

West Palm Beach Contractors Sentenced for Hiring Illegal Workers; Tax Fraud

September 2, 2010 - D. DC

D.C. Men Plead Guilty to Filing False Tax Returns

September 2, 2010 - N.D. California

Operator of Palo Alto Dry Cleaner Receives 10 Month Sentence for Tax Fraud

September 1, 2010 - D. Connecticut

Sharon Man Sentenced to Federal Prison for Evading Payment of More Than $1.4 Million in Taxes

August 31, 2010 - E.D. California

Tax Preparer Pleads Guilty to Four Counts of Tax Evasion

August 30, 2010 - C.D. California

Former Labor Union Official Sentenced to Prison for Stealing Union Funds and Filing False Tax Return

August 30, 2010 - D. New Jersey

Former New Jersey Dyfs Employee Sentenced to 41 Months in Prison for Stealing $800,00 Via False Tax Returns in the Names of Clients

August 30, 2010 - W.D. Missouri

Hannibal Restaurant Manager Pleads Guilty to Failing to Pay Employment Taxes

August 30, 2010 - D. New Jersey

Owner of New Jersey Interior Contracting Companies Sentenced to Two Years in Prison for Inocme Tax Evasion

August 27, 2010 - N.D. California

Hayward Man Pleads Guilty to Tax Evasion

August 27, 2010 - D. Delaware

William Holley Sentenced to 48 Months Imprisonment After Tax Fraud and Wire Fraud Convictions

August 25, 2010 - S.D. Florida

Miami Contractor Pleads Guilty to Employment Tax Fraud

August 20, 2010 - M.D. Florida

Mexican Mafia Gang Members Sentenced for Prison Murder

August 19, 2010 - S.D. Florida

Miami-Dade Return Preparer Pleads Guilty to Tax Preparation Fraud Scheme

August 19, 2010 - D. New Jersey

Owner of New York and New Jersey-Based Medical Companies Sentenced to Prison for Tax Evasion

August 17, 2010 - D. New Jersey

South River, New Jereey Tax Preparer Pleads Guilty to Scheme to Defraud IRS Through Phony Deductions

August 16, 2010 - N.D. California

Former Jackson-Hewitt Manager Pleads Guilty to Tax Fraud, Admits to Falsifying more than 52 Tax Returns

August 16, 2010 - W.D. Missouri

Springfield Pharmacist Pleads Guilty to Failing to File Tax Return

August 13, 2010 - S.D. New York

Leaders of $28 Million Tax Fraud Scheme Plead Guilty in Manhattan Federal Court

August 11, 2010 - D. Connecticut

Owner of Defunct Oil Company Admits Filing False Tax Returns

August 11, 2010 - D. Arizona

Phoenix Man Charged with $7 Million Internet Fraud Swindles and Tax Evasion

August 5, 2010 - D. Massachusetts

North Brookfield Man Pleads Guilty to Tax Evasion Scheme

August 4, 2010 - W.D. Massachusetts

Carthage Surgeon, Brother Sentenced for $1.6 Million Tax Fraud

August 4, 2010 - D. Massachusetts

High School Sports Entrepreneur Pleads Guilty to Tax Fraud

August 4, 2010 - D. Connecticut

Investment Firm Ordered to Serve Probation, Pay Fine, for Tax Fraud

August 4, 2010 - W.D. New York

Woman Sentenced to Imprisonment for Stealing Withholding Taxes Collected from Her Employees

August 3, 2010 - D. Connecticut

Easton Man Pleads Guilty to Tax Fraud Charges

August 3, 2010 - C.D. California

Man Who Participated in Tax Fraud and Identity Theft Scheme Sentenced to Nearly Five Years in Federal Prison

August 3, 2010 - D. Massachusets

School Department Employee Charged with Theft and Tax Fraud

July 30, 2010 - D. Colorado

Aurora Man Sentenced to Nine Years in Prison for $3.1 Million Tax Scheme

July 30, 2010 - E.D. Missouri

St. Louis Woman Sentenced for Preparing False Tax Returns

July 28, 2010 - D. Massachusetts

Convicted Tax Attorney Obstructed Justice

July 28, 2010 - D. Massachusetts

Tewksbury Man Charged with Failing to Remit Employment Taxes to IRS

July 26, 2010 - S.D. Florida

Former Globetel CEO Sentenced for Securities and Tax Fraud Conspiracy

July 24, 2010 - S.D. California

Former President of xélan, Inc. Found Guilty of Tax Fraud By Claiming a Sham Charitable Deduction

July 23, 2010 - S.D. California

Businessman Sentenced to 30 Months and Ordered to Pay Over $2.5 Million Dollars in Restitution for Failing to Pay Employment Taxes

July 23, 2010 - S.D. Florida

Palm Beach County Man Sentenced for Preparing False Personal Income Tax Returns

July 21, 2010 - W.D. New York

Former H&R Block Tax Preparer Sentenced for Preparing & Filing False Tax Returns

July 20, 2010 - D. New Jersey

Former Telkite Technologies President and CEO Pleads Guilty to Failing to Pay Money Withheld from Employees to the IRS

July 20, 2010 - E.D. Missouri

Hannibal Man Convicted of Filing a False Tax Return

July 20, 2010 - N.D. California

Owner of Hayward High Performace Automobile Engine Shop Pleads Guilty to Tax Fraud

July 20, 2010 - S.D. California

Tax Preparer Sentenced to 41 Months for Fraud and Tax Evasion

July 20, 2010 - N.D. California

Salinas Tax Return Preparer Sentenced to 15 Months in Prison for Tax Fraud

July 19, 2010 - W.D. California

Dentist Sentenced to 15 Months in Prison for Filing a False Health Care Claim and Filing a False Tax Return

July 16, 2010 - E.D. Missouri

Owner of Bourbon Metal Recycling Sentenced on Tax & Social Security Fraud Charges

July 15, 2010 - S.D. California

Tax Preparer Arraigned on Federal Criminal Charges Including Filing False Claims for Tax Refunds with the Internal Revenue Service (IRS), Mail Fraud, Social Security fraud, Passport Card Rraud, and Aggravated Identity Theft

July 14, 2010 - D. Massachusetts

Former Controller of Carpenter & Company Pleads Guilty to Fraud and Tax Charges

July 9, 2010 - N.D. California

Daly City Woman Pleads Guilty to Tax Fraud

July 9, 2010 - E.D. Michigan

Dearborn Doctor Pleads Guilty to Healthcare Fraud, Immigration and Tax Offenses

July 8, 2010 - D. New Jersey

Bronx Man Indicted in Tax Fraud Scheme Using Stolen Records

July 8, 2010 - D. Massachusetts

Holyoke Business Owner Pleads Guilty to Embezzlement and Tax Fraud

July 8, 2010 - E.D. Missouri

Local Man Sentenced on Federal Tax Charges

July 8, 2010 - M.D. Florida

Pinellas Man Sentenced for Mail Fraud and Tax Fraud

July 8, 2010 - E.D. Michigan

Redford Return Preparer Goes to Jail on Tax Charges

July 1, 2010 - D. New Jersey

New Jersey UBS Client Pleads Guilty to Failing to Report Over $2 Million in Swiss Bank Account

June 30, 2010 - D. Connecticut

Attorney Pleads Guilty to Federal Tax Charges

June 29, 2010 - D. Massachusetts

"Sen`ora Nancy" Charged with Preparing False Tax Returns

June 28, 2010 - E.D. New York

Former Nassau County Legislator Roger Corbin Sentenced to 18 Months Following Convictions for Filing False Tax Returns, Tax Evasion, and Making False Statements

June 24, 2010 - D. Massachusetts

Belarusian National Charged in International Online Scheme to Steal U.S. Tax Refunds

June 24, 2010 - N.D. California

Daly City Man Pleads Guilty to Tax Fraud

June 23, 2010 - E.D. Michigan

Former Detroit Mayor Kwame Kilpatrick Indicted on Fraud and Tax Charges

June 23, 2010 - D. Nevada

Las Vegas Lawyer Charged with Tax Evasion and Filing False Federal Income Tax Returns

June 23, 2010 - S.D. New York

Manhattan U.S. Attorney Announces Charges Against Co-Owners of Cement and Masonry Contractor for Scheme to File False Tax Returns and Illegally Structure Transactions; One Owner Pleads Guilty

June 23, 2010 - D. Colorado

Tax Protester Who Attempted to Issue Arrest Warrant for Federal Judge Found Guilty of Failing to File Tax Returns

June 21, 2010 - E.D. Michigan

Former Holly Controller Sentenced Today on Tax Charges

June 21, 2010 - C.D. California

Former Official with Barstow Labor Union Pleads Guilty to Theft of Union Funds and Filing False Tax Return

June 21, 2010 - M.D. Florida

Sarasota Man Sentenced to 28 Years in Federal Prison for Tax Avoidance Scheme

June 18, 2010 - D. Colorado

Colorado Springs Man Found Guilty of Filing False Lien Against IRS Employee

June 18, 2010 - D. Connecticut

Madison Man Sentenced to Federal Prison for Tax Evasion

June 18, 2010 - D. Connecticut

Woodbridge Man Pleads Guilty to Tax Fraud Charge

June 17, 2010 - W.D. North Carolina

Former Owner of Ligna Acquisition Group Indicted on Wire Fraud, Money Laundering and Tax Charges

June 16, 2010 - S.D. Florida

West Palm Beach Contractors Plead Guilty to Hiring Illegal Workers; Tax Fraud

June 15, 2010 - D. Colorado

Elizabeth Man Arrested for $3,000,000 False Claim Scheme to Defraud the IRS

June 11, 2010 - D. Colorado

Colorado Springs CPA Tenders Guilty Plea to Preparing False Tax Returns

June 11, 2010 - D. DC

Maryland Woman Pleads Guilty in Connection with D.C. Tax Fraud Scheme

June 11, 2010 - N.D. California

President, Corporate Officer and Bookkeeper of Oakland Roofing Company Charged in Tax Evasion Scheme

June 9, 2010 - W.D. North Carolina

Weddington Man Enters Plea of Guilty to Criminal Charges in Connection with Speedway Luxury Condo Project

June 8, 2010 - C.D. California

Former L.A. County Worker Arrested in Identity Theft, Tax Scheme that Sought Nearly $2 Million from IRS

June 8, 2010 - E.D. California

Visalia CPA Charged with Preparing False Income Tax Returns

June 3, 2010 - D. Massachusetts

Businessmen Sentenced in Tax Scheme

June 3, 2010 - S.D. New York

Chicago and Louisiana Attorneys Found Guilty in Manhattan Federal Court of Tax and Bank Fraud Conspiracy Relating to Tax Shelter Transactions

June 2, 2010 - N.D. California

CFO of San Jose Company Sentenced to 24 Months in Prison for Investment Fraud Scheme and Tax Evasion

June 2, 2010 - M.D. North Carolina

Forsyth County Man Sentenced on Tax Charges

June 2, 2010 - D. New Jersey

Organizer of Conspiracy to Steal $241,000 in Bogus Tax Refund Checks Pleads Guilty

June 2, 2010 - D. Massachusetts

Two Stoneman Plumbers Sentenced for Tax Violations

June 1, 2010 - S.D. California

Owner of Fraudulent Mortgage Loan Modification Scheme Pleads Guilty to Conspiracy, Money Laundering and Tax Charges

June 1, 2010 - W.D. California

Springfield Man Sentenced for Bank Fraud, Tax Fraud Schemes

May 27, 2010 - N.D. California

San Jose Immigration Consultant Charged with Encouraging Illegal Immigration, Mail Fraud, and Filing False Tax Returns

May 27, 2010 - D. Connecticut

Warren Man Sentenced to Federal Prison for Tax Evasion

May 25, 2010 - E.D. California

Sacramento Real Estate Investor Pleads Guilty to Filing False Tax Documents witH the IRS

May 26, 2010 - S.D. Florida

Miami Beach Hotel Developers Indicted and Charged with Tax Fraud

May 25, 2010 - D. DC

Security Guard Company Owners Sentenced for Employment Tax Fraud

May 24, 2010 - N.D. California

San Francisco Real Estate Investor Sentenced to Two and One-Half Years in Prison for Filing False Tax Returns

May 24, 2010 - S.D. Florida

Return Preparer Charged with Tax Fraud

May 22, 2010 - W.D. North Carolina

Lawyer Gets 46 Months for Embezzlement and Tax Fraud

May 20, 2010 - N.D. California

Operator of Palo Alto Dry Cleaner Pleads Guilty to Tax Fraud

May 19, 2010 - M.D. Massachusetts

Durman Resident Sentenced for Failing to File Federal Income Tax Return

May 19, 2010 - D. Massachusetts

Fall River Man Charged with Tax Fraud

May 17, 2010 - D. Connecticut

Former Attorney Who Failed to Pay Taxes on More Than $120,000 in Income is Sentenced

May 17, 2010 - D. New Jersey

Former Mayor of North Arlington, New Jersey and Wife Sentenced for Tax Evasion Scheme

May 14, 2010 - E.D. California

Bakersfield Building Contractor Found Guilty of Tax Evasion

May 14, 2010 - N.D. California

Investment Advisor Sentenced to Twenty Years

May 13, 2010 - E.D. Michigan

Former Macomb County Businessman Pleads Guilty to Filing a Fraudulent Tax Return

May 13, 2010 - D. Nebraska

Lincoln, Nebraska, Man Sentenced for His Failure to File Tax Returns

May 13, 2010 - N.D. California

President of Salinas Agribusiness Sentenced to 18 Months in Prison for Tax Fraud

May 11, 2010 - D. DC

Former Owner of DC Live, Platinum, and H2ONightclubs Sentenced to Prison for Tax Evasion

May 11, 2010 - E.D. Michigan

Grosse Pointe Woman Pleads Guilty to Tax Evasion

May 11, 2010 - C.D. California

Promoter of Tax-Avoidance Scheme Admits Filing False Tax Returns with the Internal Revenue Service

May 10, 2010 - N.D. California

Former Resident of San Pablo Charged with Tax Fraud, Attempting to Interfere with IRS Laws and Unlawfully Obtaining Naturalization and Citizenship

May 6, 2010 - D. Connecticut

Former Connecticut Resident Pleads Guilty to Federal Tax Charge

May 5, 2010 - D. Minnesota

Minnesota Musician and Money Transmitter Sentenced for Evading Payment of More Than $1.1 Million in Taxes

May 5, 2010 - D. New Jersey

Owner of Ameripay LLC and Sherbourne Capital Management Pleads Guilty to Defrauding Clients of $10.2 Million

May 4, 2010 - E.D. California

San Joaquin Tax Return Preparer Sentenced to 18 Months in Prison for Tax Evasion

April 29, 2010 - E.D. California

Clovis Doctor Sentenced to 21 Months in Jail for Tax Evasion

April 29, 2010 - D. Nebraska

Resident of North Platte, Nebraska, Waived Indictment and Entered Plea of Guilty to an Information Charging that He Evaded $93,654 in Income Taxes

April 29, 2010 - D. Nebraska

Residents of North Platte, Nebraska, Waived Indictment and Entered Pleas of Guilty to an Information Charging that They Evaded $128,727 in Income Taxes

April 28, 2010 - D. Minnesota

Man Sentenced for Tax Evasion

April 28, 2010 - D. New Jersey

Washington Township Man Pleads Guilty to Filing False Tax Return Which Intentionally Underreported Income

April 27, 2010 - S.D. Mississippi

Pearl River County Woman Pleads Guilty to Preparing False Tax Return

April 23, 2010 - D. Colorado

Aurora Man Indicted for Filing False Tax Returns

April 21, 2010 - E.D. Michigan

Flint Man Recruits Homeless to File False Tax Returns Goes to Jail

April 20, 2010 - E.D. California

American Law Center Tax Fraud Defendants Sentenced

April 20, 2010 - D. Nevada

Medical Consultant Howard Awand and Wife Linda Awand Sentenced to Prison for Failing to Pay Millions in Federal Taxes

April 20, 2010 - E.D. California

Owner of Bourbon Metal Recycling Pleads Guilty to Tax & Social Security Fraud Charges

April 20, 2010 - N.D. California

Publisher of Bay Area Newspapers Pleads Guilty to Filing False Tax Returns

April 19, 2010 - E.D. Michigan

Commerce Township Man Goes to Prison on Tax Charges

April 19, 2010 - N.D. California

Florida Man Sentenced to 46 Months for Tax Evasion

April 19, 2010 - S.D. California

Licensed Attorney Sentenced to Serve Three Months in Custody and Five Months of Home Confinement for Evading $60,000 in Taxes for 2002 and 2003

April 19, 2010 - S.D. California

Owner of Several San Diego Telemarketing Companies Involved in a Real Estate Investment Fraud Scheme, was sentenced on His Previous Convictions for Mail and Tax Fraud.

April 19, 2010 - W.D. California

West Plains Woman Pleads Guilty to Stealing $742,000 from Employer, False Tax Return

April 16, 2010 - N.D. California

San Francisco Woman Pleads Guilty to Million Dollar Embezzlement Scam and Tax Evasion

April 15, 2010 - D. Connecticut

Federal Jury Finds Sharon Resident Guilty of Tax Evasion

April 15, 2010 - W.D. New York

Man Indicted on Tax Evasion Charges

April 15, 2010 - D. New Jersey

Mount Olive CPA Sentenced to Prison for Filing FraudulentPersonal Income Tax Returns

April 15, 2010 - N.D. California

San Francisco Restaurant Operator Charged with Tax Fraud

April 15, 2010 - M.D. Florida

Six Members of Orlando Area False Income Tax Return Conspiracy Indicted

April 14, 2010 - S.D. California

Businessman Enters Guilty Plea for Failing to Pay Employment Taxes

April 14, 2010 - W.D. California

Sedalia Man Pleads Guilty to Tax Evasion

April 13, 2010 - S.D. New York

Former Promoter of Criminal Tax Shelters Sentenced in Manhattan Federal Court to Fifteen Months in Prison

April 12, 2010 - C.D. California

Real Estate Broker Admits Filing Tax Returns that Fraudulently Claimed the First-Time Homebuyer Credit

April 9, 2010 - C.D. California

Federal Grand Jury Indicts I.R.S. Revenue Agent for Filing False Tax Returns and Threatening Investigators

April 8, 2010 - D. Utah

Businessman Faces Tax Charges; Indictment Alleges He Took Affirmative Acts of Evasion

April 8, 2010 - D. Arizona

‘Hacker’ Indicted in Massive Tax, Mail, and Wire Fraud Scheme

April 7, 2010 - D. Arizona

Pinal County Real Estate Broker Indicted for Tax Evasion

April 7, 2010 - C.D. California

Valley Woman Charged with Filing Tax Returns that Fraudulently Claimed the First-Time Homebuyer Credit

April 6, 2010 - D. Utah

Certified Public Accountant Pleads Guilty to Filing False Income Tax Return

April 6, 2010 - S.D. Florida

Former Globetel CEO Pleads Guilty to Securities and Tax Fraud Conspiracy

April 1, 2010 - D. Oregon

Michigan Executive Pleads Guilty in Massive Tax Fraud

April 1, 2010 - D. South Carolina

Upstate Group Guilty in $13 Million Dollar Fraud Against IRS

March 19, 2010 - N.D. Texas

Owner of "Twin Tax" - A Tax Preparation Business in Dallas - Pleads Guilty to Federal Charges

March 16, 2010 - S.D. Florida

Broward Man Indicted in Tax Fraud Scheme

March 16, 2010 - W.D. Michigan

Petoskey Resident Indicted for Filing False Tax Returns

March 12, 2010 - D. Maryland

IRS Revenue Officer Charged in Fraudulent Tax Shelter Conspiracy

March 11, 2010 - M.D. Florida

Two Convicted of Fraudulent Scheme to Obstruct IRS

March 9, 2010 - M.D. Florida

Sarasota Man Convicted of Fraudulent Scheme to Obstruct IRS

March 8, 2010 - D. Nevada

Retired FBI Agent Pleads Guilty to Tax Evasion

March 8, 2010 - D. Colorado

Senninger Found Guilty by a Jury for Mail Fraud and Submitting False Claims in Connection with Tax Returns

March 3, 2010 - E.D. Tennessee

Gatlinburg Business Owners Indicted on Federal Tax Charges

February 22, 2010 - C.D. California

Gardena Tax Return Preparer Who Helped Clients Avoid $2.7 Million in Taxes Sentenced to Six Years in Prison

February 19, 2010 - D. Arizona

Former Tucson Defense Contractor Indicted for Claiming Fraudulent Income Tax Refunds

February 17, 2010 - M.D. Louisiana

Guilty Plea in Baton Rouge, Louisiana, to Willfully Subscribing a Materially False Tax Return and Felon in Possession

February 17, 2010 - C.D. California

Los Angeles Tax Preparer Accused of Defrauding U.S. with Lies on Visa Applications and False Tax Returns

February 11, 2010 - S.D. Ohio

Ohio Attorney Pleads Guilty to Making False Statement

February 9, 2010 - S.D. Florida

Boca Raton Man Sentenced to 262 Months in Prison for $1 Million Securities Fraud, Mortgage Fraud and Tax Fraud Scheme

February 9, 2010 - S.D. California

Two Sentenced In Federal Income Tax Felonies

February 8, 2010 - S.D. California

North Brookfield Man Charged in Tax Scheme

February 8, 2010 - M.D. Tennessee

Tax Preparer from Kingston Springs Convicted of Conspiracy and Preparing False Tax Returns

February 5, 2010 - D. Alaska

Fairbanks Man Convicted by Federal Trial Jury for Tax Evasion

February 4, 2010 - S.D. Florida

Owners of Broward County Escort Service Sentenced for Conspiracy and Preparing False Income Tax Return

February 1, 2010 - S.D. Texas

Owner of Exclusive Temporaries, Inc. Pleads Guilty to Tax Evasion

January 27, 2010 - D. Maryland

Maryland Cardiologist Sentenced to Almost 4 Years for Evading More Than $16 Million in Income Taxes

January 20, 2010 - E.D. California

Fresno Businessman Sentenced to 6 Months in Prison for Tax Evasion

January 19, 2010 - D. South Carolina

Spartanburg County Couple Sentenced for Evading Federal Income Taxes

January 12, 2010 - D. South Carolina

Mauldin Tax Preparers Face Federal Charges

January 12, 2010 - D. M.D. Tennessee

Woman Pleads Guilty to Preparing False Tax Returns