Tax Division Press Releases

Tax Division Press Releases

News

April 13, 2009
Press Release
Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns
April 13, 2009
Press Release
Justice Department Highlights FY 2008 Tax Enforcement Results
April 10, 2009
Press Release
New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds
April 10, 2009
Press Release
Louisiana Tax Defier Convicted on Federal Tax Charges
April 9, 2009
Press Release
Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits
April 9, 2009
Press Release
Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others
April 2, 2009
Press Release
U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills
April 2, 2009
Press Release
UBS Client Charged with Filing False Tax Return
April 1, 2009
Press Release
Partner at Major International Accounting Firm Charged with Tax Crimes
April 1, 2009
Press Release
Justice Department Asks Federal Court to Shut Down Iowa Tax Preparation Firm
March 30, 2009
Press Release
Rhode Island Machine Shop Owners Convicted of Tax Fraud
March 24, 2009
Press Release
Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firm’s $60 Million Tax Fraud Conspiracy
March 23, 2009
Press Release
Federal Judge Shuts Down Two Dallas Tax Preparers
March 17, 2009
Press Release
Former Accounting Firm Vice Chairman/Board Member Pleads Guilty to Tax Fraud Related to Tax Shelters
March 16, 2009
Press Release
Justice Department Asks Court to Close Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam
March 16, 2009
Press Release
Justice Department Seeks to Shut Down Florida Tax Preparer
March 11, 2009
Press Release
Federal Court Shuts Down North Carolina Tax Preparer
March 10, 2009
Press Release
Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns
March 6, 2009
Press Release
Two Plead Guilty to Conspiracy to File False Claims for Tax Refunds
March 5, 2009
Press Release
U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam
February 25, 2009
Press Release
Federal Court Permanently Bars Florida “Tax Doctor” from Preparing Tax Returns
February 25, 2009
Press Release
United States Sues to Shut Down Florida Tax Return Preparer
February 25, 2009
Press Release
United States Sues to Stop Florida Tax Return Preparer from Claiming Allegedly Bogus Tax Credits
February 23, 2009
Press Release
Fraudulent Tax Return Preparer Sentenced to Prison
February 20, 2009
Press Release
Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others

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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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