Tax Division Press Releases

Tax Division Press Releases

News

July 7, 2020
Press Release
FORMER EXECUTIVE DIRECTOR OF TYLER NON-PROFIT GUILTY OF EMBEZZLING FUNDS FROM DISABLED CLIENTS
June 26, 2020
Press Release
Collin County Man Indicted for Theft of Covid Economic Impact Payments
June 26, 2020
Press Release
Greensboro Business Owner Sentenced to Prison for Employment Tax Fraud
June 24, 2020
Press Release
New York City Businessman Pleads Guilty to Tax Evasion
June 24, 2020
Press Release
Oregon Man Pleads Guilty to Role in Tax Refund Fraud Scheme
June 23, 2020
Press Release
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering
June 23, 2020
Press Release
Alabama Tax Preparer Indicted for Filing False Returns
June 23, 2020
Press Release
Court Finds Miami-Area Tax Preparer and His Business in Contempt for Violating Permanent Injunction
June 19, 2020
Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS
June 19, 2020
Press Release
Colorado Tax Evader Pleads Guilty to Fleeing to Avoid Serving Five Year Prison Sentence
June 17, 2020
Press Release
Las Vegas Dentist Indicted on Income and Employment Tax Charges
June 12, 2020
Press Release
Beaumont Family Sentenced for Tax Evasion and Laundering of Gambling Proceeds
June 10, 2020
Press Release
Operators of California Charity Plead Guilty to Mail Fraud Conspiracy and Tax Evasion
June 5, 2020
Press Release
Justice Department Seeks to Shut Down Fraudulent Chicagoland Tax Return Business
June 4, 2020
Press Release
Michigan Real Estate Developer Indicted for Tax and Bank Fraud
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

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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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