Tax Division Press Releases

Tax Division Press Releases

News

November 16, 2018
Press Release
Texas Return Preparers Indicted in False Tax Return Scheme
November 16, 2018
Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
November 16, 2018
Press Release
Dallas Tax Return Preparer Pleads Guilty in False Tax Return Scheme
November 15, 2018
Press Release
Former IRS Employee Sentenced to Prison for Aggravated Identity Theft
November 15, 2018
Press Release
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes
November 15, 2018
Press Release
Man Pleads Guilty to Filing False Tax Return
November 14, 2018
Press Release
California Resident Sentenced to Prison for Stealing Over $7.5 Million of Taxpayer Money
November 14, 2018
Press Release
Nevada Tax Return Preparer Sentenced to Prison
November 14, 2018
Press Release
Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy
November 14, 2018
Press Release
North Providence Dentist Sentenced For Tax Evasion
November 5, 2018
Press Release
Florida Tax Return Preparer Convicted of Filing False Income Tax Returns
November 5, 2018
Press Release
Federal Court Holds West Palm Beach Tax Preparer in Contempt
November 2, 2018
Press Release
California Realtor Sentenced to Prison for Filing a False Tax Return
November 1, 2018
Press Release
Federal Circuit Court of Appeals Upholds Denial of Sunoco’s One Billion Dollar Tax Expense
October 30, 2018
Press Release
Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account
October 29, 2018
Press Release
Woman Indicted for Conspiracy to File False Tax Returns and Making False Statements to a Federal Agent
October 29, 2018
Press Release
Owner of Colorado Business Pleads Guilty to Tax Crime
October 23, 2018
Press Release
Former IRS-CI Special Agent Sentenced to Prison for Filing False Tax Returns, Theft of Government Money and Obstruction of Justice
October 23, 2018
Press Release
Brooklyn Resident Sentenced to Prison for Defrauding the IRS and Stealing Government Funds
October 22, 2018
Press Release
Former Texas Company CFO Pleads Guilty to Employment Tax Fraud
October 22, 2018
Press Release
Oregon Tax Fraud Promoter Sentenced to Prison for Sending Fraudulent Financial Instruments and Failing to File Tax Returns
October 18, 2018
Press Release
California Resident Pleads Guilty in Scheme to Defraud the United States of Over $9 Million
October 17, 2018
Press Release
Former Owner of Plastics Recycling Company Sentenced to Four Years in Prison For Tax Evasion Scheme
October 15, 2018
Press Release
Ohio Businessman Sentenced to Prison for Tax Fraud
October 12, 2018
Press Release
Pennsylvania Return Preparer Convicted of Filing False Returns and Conspiracy

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

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Leadership 

Richard E. Zuckerman
Principal Deputy Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

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