Tax Division Press Releases

Tax Division Press Releases

News

July 13, 2022
Press Release
New York Donut Shop Operators Sentenced to Prison for Tax Evasion
July 13, 2022
Press Release
Louisiana Woman Sentenced to Prison in False Tax Return Scheme
July 13, 2022
Press Release
Charlotte Tax Preparer Sentenced to Prison
July 8, 2022
Press Release
Owner of Chicago Shipping Companies Charged with Helping Prepare False Corporate Tax Returns
July 7, 2022
Press Release
North Carolina Tax Preparer Sentenced to Prison
July 6, 2022
Press Release
Former IRS Employee Sentenced to Prison for Tax Evasion
July 1, 2022
Press Release
Bagel Company Owner Sentenced to Prison for Tax Evasion and Wire Fraud Conspiracy
June 30, 2022
Press Release
Utah Tax Preparer Pleads Guilty to Tax Evasion and Obstructing IRS
June 24, 2022
Press Release
Ohio Man Indicted for Gambling and Tax Offenses
June 24, 2022
Press Release
Spa Owner Pleads Guilty to Payroll Tax Crimes
June 15, 2022
Press Release
Owner/Manager of Key West Labor Staffing Companies Convicted of Immigration Fraud, Money Laundering and Tax Crimes
June 15, 2022
Press Release
Federal Court Permanently Shuts Down Brooklyn Tax Preparers
June 14, 2022
Press Release
Florida Tax Preparer Pleads Guilty to Criminal Contempt
June 9, 2022
Press Release
Mississippi Tax Preparer Pleads Guilty to Helping Clients File False Tax Returns
June 9, 2022
Press Release
Detroit Tax Preparer Pleads Guilty in False Return Scheme
June 9, 2022
Press Release
Las Vegas Tax Preparer Pleads Guilty to Identity Theft and Money Laundering Crimes
June 8, 2022
Press Release
Justice Department Sues to Shut Down Miami Return Preparers
June 7, 2022
Press Release
Detroit Area Software Developer Indicted for Employment Tax Crimes
June 7, 2022
Press Release
Detroit Area Tax Preparer Indicted for Falsifying His Own Returns and Obstructing the IRS
June 3, 2022
Press Release
Utah Dentist Sentenced to 5 Years in Prison for Tax Evasion and Obstructing the IRS
June 1, 2022
Press Release
New York Construction Company Owner Indicted for Filing False Tax Returns
June 1, 2022
Press Release
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme
June 1, 2022
Press Release
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
May 31, 2022
Press Release
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
May 31, 2022
Press Release
Justice Department Sues to Shut Down Texas Return Preparers

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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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