Tax Division Press Releases

Tax Division Press Releases

News

August 8, 2022
Press Release
Massachusetts Construction Company Owner Indicted for Tax Crimes
August 8, 2022
Press Release
Manager of Key West Labor Staffing Companies Sentenced for Tax Crimes and Immigration Fraud
August 8, 2022
Press Release
New York Man Sentenced to Prison for Role in Identity Theft Conspiracy
August 5, 2022
Press Release
Maryland Man Indicted for Employment Tax Violations
August 3, 2022
Press Release
California Businessman Pleads Guilty to Employment Tax Crimes
August 2, 2022
Press Release
Owner of Three Casa Don Juan Restaurants Pleads Guilty to Tax Evasion
August 1, 2022
Press Release
Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
July 29, 2022
Press Release
Brooklyn Business Owner Pleads Guilty to Tax Evasion
July 26, 2022
Press Release
Las Vegas Real Estate Professional Pleads Guilty to Tax Evasion
July 25, 2022
Press Release
Staffing Company Owner Pleads Guilty to Payroll Tax Crimes
July 21, 2022
Press Release
Real Estate Consultant Sentenced for Tax Crimes in Kickback Scheme
July 20, 2022
Press Release
Final Defendant Sentenced to Prison for Role in Nationwide Tax Fraud Scheme
July 20, 2022
Press Release
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
July 20, 2022
Press Release
Second Defendant Pleads Guilty in Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and Fraudulent PPP Loan Scheme
July 20, 2022
Press Release
Louisiana Return Preparer Sentenced to Additional Prison Time for Second Tax Fraud Conspiracy
July 20, 2022
Press Release
Third Ohio Gambling Business Owner Pleads Guilty to Tax Fraud Conspiracy
July 19, 2022
Press Release
Michigan Doctor Pleads Guilty to Tax Evasion
July 19, 2022
Press Release
North Carolina Man Convicted of Tax Evasion
July 15, 2022
Press Release
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges
July 15, 2022
Press Release
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges
July 14, 2022
Press Release
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
July 14, 2022
Press Release
Hotel Manager Sentenced to Prison for Filing False Tax Return
July 14, 2022
Press Release
Two Ohio Gambling Business Owners Plead Guilty to Tax Conspiracy
July 14, 2022
Press Release
Home Health Care Business Owner Sentenced to Prison for Employment Tax Crimes
July 14, 2022
Press Release
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns

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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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