U.S. Attorneys' Tax Related Press Releases 2006

October

October 17, 2006 - M.D. Florida

Wesley Snipes and Two Others Indicted on Tax Fraud Charges

October 5, 2006 - D. DC

United States' Petition for Rehearing En Banc in Murphy v. U.S. filed in the United States Court of Appeals for the District of Columbia

September

September 8, 2006 - D. DC

Telecommunications Entrepreneur Walter C. Anderson Pleads Guilty in $200 Million Income Tax Evasion Case

August

August 7, 2006 - D. Utah

Walla Walla, Washington Man Sentenced for Role in Tax Fraud Scheme

August 4, 2006 - D. Colorado

Former Anderson's Ark and Associates' Client Guilty of Tax Fraud

July

July 28, 2006 - D. Alaska

Bethel Doctor Pleads Guilty to Tax Evasion

July 20, 2006 - C.D. California

Orange County Man Admits Taking Kickbacks, Concealing Payments from I.R.S. and His Employer

July 10, 2006 - E.D. California

Former Modesto Businessman Indicted for Bilking Investors of Over $4 Million by Selling Fraudulent High Yield Investments

June

June 30, 2006 - E.D. California

Criminal Convictions from Use of Trust Scheme to Evade Taxes

June 28, 2006 - D. Idaho

Burley, Idaho, Residents Plead Guilty to Obstructing Internal Revenue Laws

June 26, 2006 - D. Idaho

Past President and CFO of Shasta County Company Arrested on Embezzlement, Money Laundering and Tax Fraud Charges

June 23, 2006 - N.D. Oklahoma

Local Tax Preparer Convicted of Tax Fraud

June 23, 2006 - C.D. California

Venice Civil Rights Attorney Stephen Yagman Indicted on Tax and Bankruptcy Fraud Charges

June 19, 2006 - C.D. California

Camarillo Businessman Arrested in Tax Scam that Cost United States at Least $20 Million

June 14, 2006 - D. Arizona

Bogus Trust Promoter Convicted in Tucson of Conspiracy to Defraud

May

May 30, 2006 - D. Hawaii

Man Sentenced to Prison for His Role in a Tax Fraud and Wire Fraud Scheme

May 22, 2006 - C.D. California

Attorney Agrees to Plead Guilty to Tax Charge Related to Role as Secret Intermediary Between Paid Plaintiff and Milberg Weiss Law Firm

May 18, 2006 - S.D. Iowa

Former General Manager of All Tech, Inc. Sentenced to Prison

May 16, 2006 - D. Rhode Island

"Survivor" Television Series Winner Sentenced for Tax Evasion

May 11, 2006 - D. Arizona

Two Arizona Men Arrested in Elaborate Securities and Tax Fraud Scheme Involving Publicly Traded Ccompany

April

April 21, 2006 - E.D. California

Four Charged with Filing False Tax Returns for Sacramento Law Firm

April 12, 2006 - E.D. California

Twelve Sacramento Residents Charged with Filing False Federal Income Tax Returns

March

March 29, 2006 - N.D. Alabama

Two Birmingham Residents Changed With Filing False Income Tax Returns

March 23, 2006 - E.D. Arkansas

Failure to File Tax Returns and Mail Fraud Guilty Plea by Title Company Owner

March 10, 2006 - S.D. California

Former Telemarketing Business Owner Sentenced in Tax Evasion Case

March 10, 2006 - E.D. Arkansas

Little Rock Return Preparer Indicted on Tax Charges

March 10, 2006 - E.D. Arkansas

Trumann Man Charged With in False Tax Claims Case

March 9, 2006 - E.D. California

Sacramento Man Sentenced for Tax Fraud

March 6, 2006 - S.D. California

Judges Sentences Man to 10 Months in Custody for Tax Evasion

March 3, 2006 - S.D. California

Former Congressman Cunningham Sentenced to More Than 8 Years in Prison

March 1, 2006 - N.D. Alabama

Birmingham Woman Charged with Preparing False Tax Returns

February

February 13, 2006 - M.D. Alabama

Dadeville Woman Pled Guilty to a One-Count Felony Information Charging Her with Making False Statements

February 13, 2006 - E.D. California

Fresno Man Sentenced to Ten Years in Prison on Drug Trafficking and Money Laundering Charges - $53,970 Cash Forfeited

February 10, 2006 - E.D. California

Clovis Doctor Indicted on Tax Charges

February 9, 2006 - N.D. California

Nursing Home Owner Convicted of Failing to Pay Over $3 Million in Employees' Taxes to IRS

February 8, 2006 - D. Colorado

Pueblo Woman Arrested for Filing IRS False Refund Claims

February 8, 2006 - N.D. California

San Francisco Remodeling Contractor Pleads Guilty to Tax Evasion

February 8, 2006 - N.D. California

Tax Protester Sentenced to Advising and Preparing a False Income Tax Return

February 7, 2006 - C.D. California

Operator of Fraudulent Orange County Tax Return Mill Pleads Guilty to Causing Over $15 Million in Losses to IRS

February 6, 2006 - S.D. California

CPA Charged with Preparing False Income Tax Returns

February 3, 2006 - D. Nevada

Tax Resister Sentenced to Prison for Aiding in Preparation of False Income Tax Return

February 1, 2006 - N.D. California

Husband and Wife Sentenced for Falsifying Tax Returns

January

January 30, 2006 - N.D. Alabama

Former Community Bank CEO and Vice President Ordered to Pay $1.7 Million in Restitution in Bank Fraud Scheme

January 27, 2006 - E.D. Virginia

Business Partners Sentenced for Violating Federal Law Prohibiting Individuals from Structuring Cash Transactions in an Attempt to Cause a Financial Institution to Not File Currency Transaction Reports (CTR) with the Internal Revenue Service

January 27, 2006 - S.D. Texas

Former City of Houston Employee Sentenced to Prison

January 27, 2006 - E.D. Virginia

Husband and Wife Charged with Conspiracy to Defraud the United States, Tax Evasion and Mail Fraud

January 24, 2006 - D. Nebraska

Papillion Man Pled Guilty to One Count of Filing a False Tax Return

January 23, 2006 - W.D. Pennsylvania

Bank Employee Pleads Guilty to Taking, Destroying Tax Returns

January 20, 2006 - E.D. Virginia

Dale City Man Entered a Plea of Guilty to Preparing False Income Tax Returns

January 19, 2006 - E.D. Texas

Beaumont Man Pleads Guilty to Failing to File Income Tax Return

January 19, 2006 - E.D. Pennsylvania

Information Filed Charging Philadelphia Man with Filing False Tax Returns in Violation of 26 U.S.C. § 7206(1)

January 18, 2006 - D. Kansas

Former Finley County Man Sentenced to Federal Prison for Preparing Fraudulent Tax Returns in Kansas

January 18, 2006 - E.D. Pennsylvania

Information Filed Charging North Wales Man with a Scheme to Defraud His Employer, Quest Diagnostics, Inc., and Failure to Report Income from that Scheme on His Tax Returns

January 18, 2006 - E.D. Wisconsin

Prison Sentences Handed Down in $400,000 Stolen Treasury Check Scheme

January 18, 2006 - W.D. Wisconsin

Stevens Point Man Sentenced for Wilfully Filing a False Personal Tax Return

January 17, 2006 - D. Nevada

Man Sentenced to 70 Months in Prison for Tax Evasion, Structuring Cash Transactions & Conspiracy to Distribute Marijuana

January 13, 2006 - W.D. Tennessee

Memphis Area Return Preparers Indicted

January 13, 2006 - E.D. California

Roseville Marijuana Shop Operator Indicted for Marijuana Trafficking and Money Laundering Offenses

January 13, 2006 - D. Nevada

Stock Transfer Agent Pleads Guilty to Racketeering Conspiracy

January 13, 2006 - E.D. Texas

Two Indicted for Tax Fraud Scheme

January 12, 2006 - W.D. Michigan

Cedar Man Found Guilty on Three Counts of Federal Income Tax Evasion

January 12, 2006 - W.D. Pennsylvania

Charleroi Tax Scofflaw Sentenced

January 12, 2006 - N.D. Texas

Granbury, Texas, Man Arrested on Charges in Federal Indictment for Failing to File Federal Tax Return on Income of More Than $320,000

January 10, 2006 - E.D. Michigan

Detroit Man Gets Prison for Helping Others Get Fraudulent Tax Refunds

January 10, 2006 - N.D. California

Palm Springs Man Indicted in Connection with Scheme to Defraud IRS

January 9, 2006 - N.D. Georgia

Mastermind of $4 Million Loan Fraud Scheme Pleads Guilty

January 9, 2006 - D. New Jersey

West Orange Businessman Indicted for Alleged Tax Evasion

January 6, 2006 - S.D. Georgia

Former Chatham County Sheriff's Program Manager Enters Guilty Plea to Charge of Aiding and Assisting in the Preparation and Filing of a False Federal Tax Return

January 6, 2006 - E.D. Pennsylvania

Information Filed Charging President and Operator of Shun Jie Ltd, Inc., with Filing Materially False Corporate Tax Returns

January 5, 2006 - W.D. Pennsylvania

Beaver County Accountant Pleads Guilty to Fraud, Tax Evasion

January 5, 2006 - D. Massachusetts

Boxford and Randolph Men Plead Guilty to Fraud and Tax Violations

January 5, 2006 - N.D. Ohio

Convicted Murderer Indicted for Tax Refund Scheme Which He Ran from Inside the Mansfield Prison

January 4, 2006 - D. Connecticut

Former President and COO of Parsons & Whittemore Pleads Guilty to Making False Statements to the IRS

January 3, 2006 - W.D. New York

Owner of D&D Food Center Located at 817-819 Joseph Avenue Sentenced to 37 Months in Prison for Food Stamp and Tax Fraud

Updated November 9, 2020