Tax Division Press Releases

Tax Division Press Releases

News

September 21, 2018
Press Release
Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida
September 21, 2018
Press Release
Colorado Man Pleads Guilty to Filing False Tax Returns
September 20, 2018
Press Release
Houston Attorney Charged in Offshore Tax Evasion Scheme
September 19, 2018
Press Release
Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida and Mississippi
September 19, 2018
Press Release
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme
September 17, 2018
Press Release
Pennsylvania Nurse Anesthetist Pleads Guilty to Tax Evasion
September 14, 2018
Press Release
Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering
September 14, 2018
Press Release
Texas Man Convicted of Tax Evasion
September 13, 2018
Press Release
Buffalo Man Sentenced to Prison for Tax Evasion
September 13, 2018
Press Release
North Carolina Tax Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns
September 12, 2018
Press Release
Federal Court Shuts Down Illinois Tax Return Preparer
September 11, 2018
Press Release
Former Executive of Loyal Bank Ltd Pleads Guilty to Conspiring to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act (FATCA)
September 7, 2018
Press Release
Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return
September 6, 2018
Press Release
New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate
September 5, 2018
Press Release
Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion
September 4, 2018
Press Release
Florida Resident Sentenced to Prison for Stealing Government Funds and Obstructing the IRS
August 31, 2018
Press Release
New Jersey Man Indicted for Promoting Tax Fraud Scheme
August 30, 2018
Press Release
Alabama Woman Pleads Guilty to Stealing Over $700,000 From Her Employer and Filing False Tax Returns
August 29, 2018
Press Release
Postal Employee Indicted in a Stolen Identity Refund Fraud Scheme
August 28, 2018
Press Release
Canadian Man Sentenced to Prison for Promoting Tax Fraud Scheme
August 28, 2018
Press Release
Charlotte Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
August 28, 2018
Press Release
Justice Department Announces Deferred Prosecution Agreement With Basler Kantonalbank
August 24, 2018
Press Release
Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud, Tax Charges
August 24, 2018
Press Release
CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme
August 24, 2018
Press Release
Entertainment Industry Business Manager Convicted of Defrauding Celebrity Clients, Bankruptcy Fraud and Tax Charges

Pages

Subscribe to News

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

Search Tax Division

Search form

Leadership 

Richard E. Zuckerman
Principal Deputy Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

The Tex Division's Program To Shut Down Schemes and Scams
Best Places to Work in the Federal Governement

Was this page helpful?

Was this page helpful?
Yes No