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Press Room

Press Room

To search Tax Division press releases by Month and Year visit Justice News.

For press releases from before 2009 visit the Tax Division Archive.

Tax Division News

July 20, 2017

Press Release

California Resident Indicted for Impeding the Internal Revenue Laws and Filing False Tax Returns that Did Not Report Secret German and Israeli Accounts

July 19, 2017

Press Release

CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

July 19, 2017

Press Release

Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States

July 19, 2017

Press Release

Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme

July 18, 2017

Press Release

Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Stealing Government Funds

Other Related News

November 22, 2016 - W.D. Oklahoma

Former Edmond Property Manager Pleads Guilty to Defrauding Clients and Failure to Pay Taxes

November 22, 2016 - D. Massachusetts

Nahant Man Charged with Filing False Tax Returns

November 21, 2016 - S.D. Florida

Broward County Resident Sentenced to Three Years in Prison for Stolen Identity Tax Fraud Scheme

November 21, 2016 - E.D. New York

Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws

November 21, 2016 - N.D. Ohio

Psychiatrist Sentenced to 18 Months in Prison for Tax Evasion

Search Tax Division

Leadership

David A. Hubbert
Acting Assistant Attorney General

Contact

Tax Division
(202) 514-2901

The Tex Division's Program To Shut Down Schemes and Scams