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The Tax Division’s mission is to enforce the nation’s tax laws fully, fairly, and consistently, through both criminal and civil litigation, in order to promote voluntary compliance with the tax laws, maintain public confidence in the integrity of the tax system, and promote the sound development of the law.
A federal grand jury in Houston returned an indictment charging a Texas man with not paying to the IRS taxes that his company withheld from employees’ paychecks.
The U.S. District Court for the Northern District of Georgia entered an order authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident Corporate...
A federal grand jury in Jacksonville, Florida, returned an indictment charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.
Baltimore, Maryland – After a seven-day trial, a federal jury found James William Wilson, Jr., 77, of Owings Mills, Maryland, guilty of 13 counts of fraud, three counts...
An indictment was unsealed charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of clients and obstructing the IRS.
Two Ukrainian nationals who were extradited from Thailand to the United States in September 2024 were sentenced on charges related to labor-staffing companies they operated in Florida. Oleg...