Tax Division Press Releases

Tax Division Press Releases

News

March 22, 2019
Press Release
Colorado Man Pleads Guilty to $7.2 Million Biodiesel Tax Credit Fraud Scheme
March 22, 2019
Press Release
North Carolina Mental Health Executive Sentenced to Prison for Failure to Pay Employment Taxes
March 21, 2019
Press Release
California Resident Sentenced to Prison for Stealing Over $1.6 Million of Taxpayer Money
March 20, 2019
Press Release
Charlotte Tax Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns
March 20, 2019
Press Release
North Carolina Tax Return Preparer Indicted for Conspiracy and Filing False Tax Returns
March 19, 2019
Press Release
Pennsylvania Return Preparer Sentenced to Prison
March 18, 2019
Press Release
Las Vegas Real Estate Broker Convicted of Tax Fraud
March 12, 2019
Press Release
Mizrahi-Tefahot Bank LTD. Admits Its Employees Helped U.S.Taxpayers Conceal Income and Assets
March 8, 2019
Press Release
Tax Preparers Charged with Filing False Returns
March 7, 2019
Press Release
Miami CPA Sentenced to Prison for Tax Evasion
March 7, 2019
Press Release
Florida Landscaper Indicted for Tax Fraud
March 5, 2019
Press Release
New York Tax Return Preparer Found Guilty of Tax Crimes in Stolen Identity Refund Fraud Scheme
March 4, 2019
Press Release
Bill of Information Filed Against Tax Preparer for Fraudulent Tax Returns
March 1, 2019
Press Release
North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges
March 1, 2019
Press Release
Alabama Woman Sentenced to 46 Months in Prison for Stealing Over $700,000 From Her Employer and Failing to Report Income on Her Tax Returns
February 25, 2019
Press Release
Monument Man Sentenced to Prison for Tax Fraud
February 25, 2019
Press Release
Federal Court Bars Florida Tax Return Preparers From Preparing Tax Returns
February 25, 2019
Press Release
Justice Department Seeks to Shut Down Two Texas Tax Return Preparers
February 22, 2019
Press Release
Two Louisiana Tax Preparers Charged With Filing False IRS Returns
February 22, 2019
Press Release
Two Louisiana Tax Preparers Charged With Filing False IRS Returns
February 22, 2019
Press Release
Federal Court Bars Florida Tax Return Preparer and Business From Preparing Tax Returns
February 19, 2019
Press Release
Gaithersburg Tax Preparer Indicted for Preparing False Tax Returns and Identity Theft
February 19, 2019
Press Release
Brooklyn Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Scheme
February 15, 2019
Press Release
Dallas Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
February 14, 2019
Press Release
Owner of Colorado Business Sentenced to Prison for Tax Crimes

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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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