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Tax Division Press Releases

Tax Division Press Releases

News

December 20, 2018
Press Release
Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud
December 20, 2018
Press Release
Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud
December 19, 2018
Press Release
Justice Department Sues to Shut Down Promoters of Conservation Easement Tax Scheme Operating out of Georgia
December 19, 2018
Press Release
New York Resident Pleads Guilty to Employment Tax Fraud
December 14, 2018
Press Release
Bay Area CPA Sentenced to 8 Months in Prison
December 13, 2018
Press Release
Louisiana Couple Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns
December 12, 2018
Press Release
Georgia Precious Metals Broker Convicted Of Willfully Failing To File Tax Returns
December 12, 2018
Press Release
Doctor Pleads Guilty To Obstructing The IRS
December 11, 2018
Press Release
Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds
December 11, 2018
Press Release
New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme
December 7, 2018
Press Release
D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS
December 7, 2018
Press Release
Former Fund Manager Sentenced to Prison for Fraud and Filing a False Tax Return
December 6, 2018
Press Release
Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS
November 29, 2018
Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns
November 28, 2018
Press Release
Tennessee Man Sentenced to Prison for Filing False Retaliatory Lien and Making a False Tax Refund Claim
November 27, 2018
Press Release
Federal Court in Illinois Bars Tax Return Preparer and Business From Preparing Tax Returns
November 27, 2018
Press Release
Nutritional Supplement Marketer Pleads Guilty to Tax Crime
November 27, 2018
Press Release
New York Man Pleads Guilty to Stolen Identity Tax Refund Fraud
November 27, 2018
Press Release
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds
November 26, 2018
Press Release
Ohio Tax Attorney Pleads Guilty to Obstructing The IRS
November 21, 2018
Press Release
Owner of Engineering Firms and CPA Convicted in Tax Scheme
November 21, 2018
Press Release
Owners of Home Healthcare Company Plead Guilty to Tax Fraud
November 20, 2018
Press Release
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud
November 19, 2018
Press Release
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts
November 19, 2018
Press Release
Federal Court Holds Mississippi Tax Return Preparer in Contempt

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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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