Tax Division Press Releases

Tax Division Press Releases

News

October 12, 2022
Press Release
Baltimore Businessman Pleads Guilty to Employment Tax Crimes
October 12, 2022
Press Release
Former Florida Tech CEO Pleads Guilty to Tax Evasion
October 11, 2022
Press Release
Michigan Real Estate Developer Sentenced to Prison for Tax Evasion
October 7, 2022
Press Release
Ohio Electrical Engineer Convicted of Tax Evasion
October 5, 2022
Press Release
California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
October 5, 2022
Press Release
California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
October 3, 2022
Press Release
Federal Court Orders West-Palm Beach Tax Preparer to Pay Contempt Sanction for Violating Permanent Injunction
September 22, 2022
Press Release
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
September 22, 2022
Press Release
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
September 21, 2022
Press Release
Georgia Man Sentenced to Prison for His Role in Identity Theft Conspiracy
September 21, 2022
Press Release
West Virginia Ambulance Services Business Owner Indicted for Tax Crimes
September 19, 2022
Press Release
Two North Carolina Tax Preparers Plead Guilty to $5 Million Tax Conspiracy
September 8, 2022
Press Release
Florida Businessman Charged with Payroll Tax Crimes
September 7, 2022
Press Release
Justice Department Seeks to Shut Down Texas Tax Preparer
August 29, 2022
Press Release
Former Statesboro City Councilman Sentenced to Prison for Tax Evasion
August 26, 2022
Press Release
Illinois Doctor Indicted for Tax Crimes
August 26, 2022
Press Release
Partner in Key West Labor Staffing Companies Sentenced for Tax, Immigration, and Money Laundering Crimes
August 25, 2022
Press Release
Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion Charge
August 25, 2022
Press Release
Florida Tax Preparer Sentenced to Prison for Criminal Contempt
August 25, 2022
Press Release
Former Senior Executive of Defense Contractor Pleads Guilty to Tax Evasion
August 24, 2022
Press Release
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
August 24, 2022
Press Release
Florida Marketer in Syndicated Conservation Easement Scheme Pleads Guilty to Filing False Tax Return
August 19, 2022
Press Release
Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam
August 19, 2022
Press Release
Waukegan Man Sentenced to Prison for Identity Theft and Mail Fraud
August 16, 2022
Press Release
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Cryptocurrency

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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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