Tax Division Press Releases

Tax Division Press Releases

News

July 27, 2017
Press Release
Maryland Man Pleads Guilty in Stolen Identity Tax Refund Scheme
July 27, 2017
Press Release
District of Columbia Woman Sentenced to Prison for Her Role in Scheme that Used Stolen Identities to Fraudulently Seek Tax Refunds
July 26, 2017
Press Release
Alaskan Commercial Fishing Couple Charged with Willful Failure to Pay Over $400,000 in Income Taxes on Income Earned for 13 Years
July 26, 2017
Press Release
New York Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns
July 26, 2017
Press Release
D.C. Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns
July 25, 2017
Press Release
Federal Court Bars Louisiana Tax Return Preparer from Preparing Tax Returns for Others
July 24, 2017
Press Release
Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy
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
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
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
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
July 17, 2017
Press Release
Florida Businessman Sentenced To Prison For Conspiring To Commit Tax And Bank Fraud
July 17, 2017
Press Release
Florida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud
July 14, 2017
Press Release
Florida Return Preparers Plead Guilty to Using Stolen IDs to File Fraudulent Tax Returns
July 14, 2017
Press Release
Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry
July 14, 2017
Press Release
Justice Department Seeks to Shut Down Atlanta-Area Tax Return Preparer
July 14, 2017
Press Release
Colorado Man Sentenced to Prison for Conspiring to File Fraudulent Tax Refund Claims
July 13, 2017
Press Release
Massachusetts Man Pleaded Guilty to Conspiring to Defraud the IRS Using Stolen IDs of Puerto Rico Residents to Claim Tax Refunds
July 13, 2017
Press Release
Michigan Real Estate Businessman Sentenced to Prison for Obstructing the Internal Revenue Laws and Bank Fraud
July 12, 2017
Press Release
California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds
July 12, 2017
Press Release
New York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion
July 11, 2017
Press Release
Utah Chiropractor Convicted of Tax Evasion and Obstructing the IRS
July 10, 2017
Press Release
Maryland Real Estate Flipper Pleads Guilty to Obstructing IRS and Failing to File Tax Returns
July 6, 2017
Press Release
Former Teller at Maryland Check Cashing Business Indicted for Conspiring to Defraud the United States and Stealing Government Funds

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

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Leadership 

David A. Hubbert
Acting Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

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