Tax Division Press Releases

Tax Division Press Releases

News

May 19, 2020
Press Release
Wisconsin Dentist Sentenced to Prison for Tax Evasion
May 12, 2020
Press Release
Justice Department Seeks to Shut Down Chicago Area Tax Return Preparer
April 30, 2020
Press Release
Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts
April 28, 2020
Press Release
Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions
April 27, 2020
Press Release
Eighth Circuit Upholds Determination that Wells Fargo is Liable for Penalties for Engaging in Abusive Tax Shelter Scheme
April 3, 2020
Press Release
Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World
March 23, 2020
Press Release
Federal Court Permanently Shuts Down Texas Tax Return Preparers
March 18, 2020
Press Release
Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes
March 17, 2020
Press Release
Federal Court Finds Tampa Tax Preparer in Contempt for Violating the Court’s Preliminary and Permanent Injunctions
March 16, 2020
Press Release
Federal Court Permanently Bars Former Liberty Tax Service Owners from Tax Preparation Business
March 16, 2020
Press Release
Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme
March 16, 2020
Press Release
Serial Non-Filer Pleads Guilty to Tax Evasion
March 12, 2020
Press Release
Hampton, Virginia, Return Preparer Indicted for Tax Fraud
March 11, 2020
Press Release
Federal Court Permanently Shuts Down Ohio Tax Return Preparer
March 11, 2020
Press Release
Newport News Tax Preparer Indicted for False Returns
March 11, 2020
Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings
March 9, 2020
Press Release
Alabama Salesman Pleads Guilty to Tax Evasion
March 9, 2020
Press Release
Alabama Salesman Pleads Guilty to Tax Evasion
March 6, 2020
Press Release
Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns
March 6, 2020
Press Release
Oklahoma Business Owner Indicted for Tax Fraud
March 5, 2020
Press Release
Founder of Russian Bank Charged with Tax Fraud
March 4, 2020
Press Release
Former Forsyth County Commissioner Pleads Guilty to Tax Fraud
March 4, 2020
Press Release
Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities
March 3, 2020
Press Release
Former Virginia Tax Preparer Sentenced to Prison for Filing False Returns
March 2, 2020
Press Release
Colorado Man Sentenced to 83 Months in Prison for Role in $7.2 Million Biodiesel Tax Credit Scheme

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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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