Tax Division Press Releases

Tax Division Press Releases

News

January 31, 2023
Press Release
Former Florida CEO Sentenced to Prison for Tax Evasion
January 27, 2023
Press Release
Minnesota Man Charged with Tax and Wire Fraud
January 27, 2023
Press Release
San Diego Man Pleads Guilty to Failing to Appear, Tax Evasion and Fraud
January 27, 2023
Press Release
Federal Court Permanently Enjoins Tax Return Preparer in Florida
January 27, 2023
Press Release
Las Vegas Dentist Pleads Guilty to Failing to Pay Employment Taxes
January 25, 2023
Press Release
Justice Department Seeks to Shut Down Texas Tax Return Preparer
January 24, 2023
Press Release
Colorado Businessman Pleads Guilty to Tax Evasion
January 24, 2023
Press Release
Justice Department Seeks to Shut Down Louisiana Tax Preparer
January 19, 2023
Press Release
Arkansas Owner of Garage Door Business Pleads Guilty to Tax Evasion
January 18, 2023
Press Release
CPA Pleads Guilty to Conspiring to Promote Fraudulent Tax Shelter Scheme
January 10, 2023
Press Release
Utah Tax Preparer Sentenced to Prison for Tax Scheme and Obstructing IRS
January 5, 2023
Press Release
Two North Carolina Tax Preparers Sentenced to Prison for $5 Million Tax Conspiracy
January 4, 2023
Press Release
Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP Fraud
December 29, 2022
Press Release
Federal Court Permanently Shuts Down Detroit Tax Preparers
December 20, 2022
Press Release
Chicago Woman Sentenced to Prison for Fraud and Tax Crimes
December 19, 2022
Press Release
Texas Accountant Pleads Guilty to Embezzling Funds from Employer and Filing False Tax Return
December 14, 2022
Press Release
Maryland Security Guard Convicted of Tax Evasion
December 14, 2022
Press Release
Justice Department Seeks to Shut Down Dallas Area Licensor of Tax Preparation Businesses
December 12, 2022
Press Release
Baltimore Businessman Sentenced to Prison for Employment Tax Crimes
December 9, 2022
Press Release
New Jersey Electronics Businessman Pleads Guilty to Filing False Tax Return
December 1, 2022
Press Release
Las Vegas Tax Preparer Sentenced to Prison for Multiple Fraud Schemes
November 29, 2022
Press Release
Detroit Area Software Developer Pleads Guilty to Employment Tax Violations
November 29, 2022
Press Release
California Attorney and Filer of ADA Lawsuits Pleads Guilty to Filing False Tax Return
November 28, 2022
Press Release
Miami Business Owner Pleads Guilty to Payroll Tax Crime
November 22, 2022
Press Release
Key West Labor Staffing Conspirator Pleads Guilty to Immigration Fraud

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

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General Information for Tax Division
Leadership 

David A. Hubbert 
Deputy Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

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

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