Tax Division Press Releases

Tax Division Press Releases

News

February 14, 2023
Press Release
Michigan Insurance Salesman Convicted of Filing False Tax Returns and Making False Statements in Bankruptcy
February 14, 2023
Press Release
Michigan Property Manager Pleads Guilty to Money Laundering and Obstructing the IRS
February 9, 2023
Press Release
Minnesota Attorney Charged with Employment Tax and False Return Crimes
February 8, 2023
Press Release
Nevada Return Preparer Charged with Tax Fraud
February 8, 2023
Press Release
Oklahoma Man Pleads Guilty in Employment Tax Scheme
January 31, 2023
Press Release
Former Florida CEO Sentenced to Prison for Tax Evasion
January 27, 2023
Press Release
Minnesota Man Charged with Tax and Wire Fraud
January 27, 2023
Press Release
San Diego Man Pleads Guilty to Failing to Appear, Tax Evasion and Fraud
January 27, 2023
Press Release
Federal Court Permanently Enjoins Tax Return Preparer in Florida
January 27, 2023
Press Release
Las Vegas Dentist Pleads Guilty to Failing to Pay Employment Taxes
January 25, 2023
Press Release
Justice Department Seeks to Shut Down Texas Tax Return Preparer
January 24, 2023
Press Release
Colorado Businessman Pleads Guilty to Tax Evasion
January 24, 2023
Press Release
Justice Department Seeks to Shut Down Louisiana Tax Preparer
January 19, 2023
Press Release
Arkansas Owner of Garage Door Business Pleads Guilty to Tax Evasion
January 18, 2023
Press Release
CPA Pleads Guilty to Conspiring to Promote Fraudulent Tax Shelter Scheme
January 10, 2023
Press Release
Utah Tax Preparer Sentenced to Prison for Tax Scheme and Obstructing IRS
January 5, 2023
Press Release
Two North Carolina Tax Preparers Sentenced to Prison for $5 Million Tax Conspiracy
January 4, 2023
Press Release
Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP Fraud
December 29, 2022
Press Release
Federal Court Permanently Shuts Down Detroit Tax Preparers
December 20, 2022
Press Release
Chicago Woman Sentenced to Prison for Fraud and Tax Crimes
December 19, 2022
Press Release
Texas Accountant Pleads Guilty to Embezzling Funds from Employer and Filing False Tax Return
December 14, 2022
Press Release
Maryland Security Guard Convicted of Tax Evasion
December 14, 2022
Press Release
Justice Department Seeks to Shut Down Dallas Area Licensor of Tax Preparation Businesses
December 12, 2022
Press Release
Baltimore Businessman Sentenced to Prison for Employment Tax Crimes
December 9, 2022
Press Release
New Jersey Electronics Businessman Pleads Guilty to Filing False Tax Return

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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 
Deputy Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

The Tex Division's Program To Shut Down Schemes and Scams

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