Tax Division Press Releases

Tax Division Press Releases

News

September 18, 2017
Press Release
Two Men Charged in Northern California in Alleged Multi-Million Dollar Investment Fraud and Tax Evasion Scheme
September 18, 2017
Press Release
Man Sentenced to Prison in Maryland for Stolen Identity Refund Fraud
September 15, 2017
Press Release
Former Utah CEO Pleads Guilty to Tax Evasion
September 12, 2017
Press Release
California Resident Sentenced to Prison for Stolen Identity Refund Fraud
September 12, 2017
Press Release
Florida Woman Sentenced to Prison for Stolen Identity Refund Fraud
September 11, 2017
Press Release
Four Members of Philadelphia Identity Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims
September 11, 2017
Press Release
California Internet Sales Company President Sentenced to Prison for Embezzlement and False Tax Returns
September 11, 2017
Press Release
U.S. Postal Service Mail Carrier Convicted in Stolen Identity Tax Refund Scheme
September 7, 2017
Press Release
Texas Restaurant Owners Indicted for Tax Fraud
September 6, 2017
Press Release
Federal Court Shuts Down Louisiana Tax Return Preparers
August 31, 2017
Press Release
Owner of Engineering Firms and CPA Charged in Hawaii with Tax Crimes
August 31, 2017
Press Release
Three Individuals Indicted in Nevada for Allegedly Stealing More Than $1 Million in Tax Refunds
August 30, 2017
Press Release
Eastern Iowa Businessman Sentenced to Prison for Failing to Pay Employment Taxes and Violating Clean Water Act
August 28, 2017
Press Release
Michigan Janitorial Company Owner Pleads Guilty to Obstructing the Internal Revenue Laws and Failing to File Tax Return
August 25, 2017
Press Release
Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs
August 24, 2017
Press Release
Two Ohio Businessmen Associated with Demolition Companies Pleaded Guilty to Tax Charges
August 18, 2017
Press Release
Florida Salesman Sentenced to Prison for Tax Evasion
August 16, 2017
Press Release
Virginia Couple Pleaded Guilty to Tax Fraud and Structuring More Than $475,000
August 15, 2017
Press Release
North Carolina Resident Pleads Guilty to Tax and Bankruptcy Fraud
August 15, 2017
Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation
August 14, 2017
Press Release
Virginia Business Owners Charged with Tax Evasion
August 14, 2017
Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme
August 11, 2017
Press Release
Pennsylvania Return Preparer Sentenced to Prison for Stolen Identity Refund Fraud
August 9, 2017
Press Release
New York Tax Return Preparer Indicted for Filing Fraudulent Tax Returns
August 3, 2017
Press Release
Five Individuals Indicted in California for Allegedly Stealing More Than $9 Million in Tax Refunds

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Leadership 

David A. Hubbert
Acting Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

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