Tax Division Press Releases

Tax Division Press Releases

News

May 25, 2017
Press Release
Court Finds Wells Fargo Liable for Penalties for Engaging in Abusive Tax Shelter Scheme
May 25, 2017
Press Release
Tennessee Tax return Preparer Sentenced to Prison for Filing Fraudulent Returns
May 25, 2017
Press Release
Florida Resident Pleads Guilty to Aggravated Identity Theft and Conspiring to File Fraudulent Tax Returns
May 24, 2017
Press Release
New York Precious Metals Brokerage Firm Operator Indicted for Tax Evasion
May 24, 2017
Press Release
California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns
May 24, 2017
Press Release
Man Pleads Guilty to Mail Fraud
May 23, 2017
Press Release
California Man Sentenced to Prison for Stealing IDs and U.S. Treasury Checks
May 23, 2017
Press Release
Massachusetts Insurance Broker Convicted of Filing False Tax Returns
May 18, 2017
Press Release
Indiana Man Indicted for Running Fraudulent Return Preparation Business and Obstructing the Internal Revenue Laws
May 16, 2017
Press Release
Former Massachusetts Police Sergeant Pleads Guilty to Embezzling Funds From Disabled Veterans and Running Fraudulent Tax Preparation Business
May 16, 2017
Press Release
Court Orders Texas Businesses and Their Owners to Timely Pay Employment Taxes
May 12, 2017
Press Release
Federal Court Shuts Down New Orleans-Area Tax Return Preparer
May 12, 2017
Press Release
North Carolina Owner of Tax Preparation Business Sentenced to More than Ten Years in Prison for Conspiracy to Defraud the IRS
May 11, 2017
Press Release
Idaho Resident Sentenced to Prison for Filing False Tax Returns
May 10, 2017
Press Release
Justice Department Seeks to Shut Down South Florida Tax Return Preparers
May 9, 2017
Press Release
Former IRS Revenue Officer and Owner of Tax Consulting Business Sentenced to Prison for Tax Evasion and Impeding the Tax Laws
May 5, 2017
Press Release
New York Attorney Sentenced to Prison for Filing Thousands of Fraudulent Tax Returns
May 5, 2017
Press Release
Federal Court Finds that Washington, D.C. Tax Return Preparer Violated Injunction and Orders Him to Pay Nearly $30,000 as Civil Contempt Sanction
May 3, 2017
Press Release
Georgia Woman Sentenced to Prison for Her Role in a Stolen Identity Refund Fraud Scheme
May 2, 2017
Press Release
Illinois Woman Sentenced to Prison for Filing Tax Returns Using Stolen IDs
May 2, 2017
Press Release
Florida Man Indicted for Scheme Seeking $5.6 Million in Tax Refunds
April 28, 2017
Press Release
New York Tax Return Preparer Sentenced to Prison for Filing False Tax Returns
April 28, 2017
Press Release
Indiana Mother and Son Indicted for Filing Fraudulent Tax Refund Claims
April 26, 2017
Press Release
Northern California Restaurant Owner Sentenced to Prison for Obstructing the Tax Laws and Harboring Illegal Aliens for Profit
April 26, 2017
Press Release
Former New York Resident Pleads Guilty to Filing Fraudulent Tax Returns

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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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