Tax Division Press Releases

Tax Division Press Releases

News

June 11, 2021
Press Release
Hawaii Couple Indicted in Tax Fraud Scheme
June 9, 2021
Press Release
Georgia CPA Indicted for Promoting Syndicated Conservation Easement Tax Scheme Involving Fraudulent Charitable Deductions
June 8, 2021
Press Release
North Carolina Return Preparer Sentenced to Prison for Tax Fraud Scheme
June 8, 2021
Press Release
Justice Department Seeks to Shut Down Georgia Return Preparer
June 7, 2021
Press Release
New York Plumbing Contractor Sentenced to 20 Months in Prison for Employment Tax Fraud
June 7, 2021
Press Release
Queens Acupuncture Clinic Owner Charged with Tax Crimes
June 7, 2021
Press Release
Georgia Man Sentenced to 57 Months in Prison for Tax Fraud
June 4, 2021
Press Release
Maryland Tax Preparer Sentenced to Prison for Conspiring to Defraud the IRS
June 4, 2021
Press Release
Federal Court Finds Florida Tax Preparers in Contempt for Violating Court’s Preliminary Injunction
May 27, 2021
Press Release
Former Owner of Michigan Home Healthcare Business Pleads Guilty to Tax Fraud
May 27, 2021
Press Release
Michigan Insurance Salesman Indicted for Tax and Bankruptcy Fraud
May 21, 2021
Press Release
Arkansas RV Salesman Indicted for Income Tax Evasion
May 20, 2021
Press Release
Owner of Montana Construction Company Sentenced to 15 Months in Prison for Employment Tax Fraud
May 20, 2021
Press Release
Owner of Montana Construction Company Sentenced to 15 Months in Prison for Employment Tax Fraud
May 20, 2021
Press Release
North Carolina Man Sentenced to 78 Months for Money Laundering and Filing False Tax Return in Tobacco Smuggling Scheme
May 19, 2021
Press Release
Four Ohio Individuals Charged with Gambling and Tax Offenses
May 18, 2021
Press Release
Hawaii Couple Indicted in Tax Fraud Scheme
May 14, 2021
Press Release
Florida Man Sentenced for Evading Taxes on Millions in Secret Offshore Bank Accounts
May 14, 2021
Press Release
North Carolina Risk Consultant Sentenced to Prison for Tax Fraud and Illegally Possessing a Firearm
May 14, 2021
Press Release
Switzerland’s Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts
May 14, 2021
Press Release
Switzerland’s Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts
May 14, 2021
Press Release
Federal Court Permanently Shuts Down Mississippi Tax Preparer
May 13, 2021
Press Release
Justice Department Seeks to Shut Down San Diego Return Preparer
May 12, 2021
Press Release
Tax Preparer Pleads Guilty in False Returns Scheme
May 12, 2021
Press Release
Residents of Florida, Georgia and North Carolina Indicted for Promoting Tax Fraud Scheme

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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 
Acting Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

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