Tax Division Press Releases

Tax Division Press Releases

News

May 27, 2022
Press Release
Operators of Key West Labor Staffing Company Sentenced to Prison for Tax Conspiracy and Immigration Crimes
May 26, 2022
Press Release
Illinois Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft in IRS Tax Refund Scheme
May 10, 2022
Press Release
RV Salesman Sentenced to Prison for Tax Evasion
May 9, 2022
Press Release
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Tax Conspiracy
May 4, 2022
Press Release
Fugitive Deported to the United States for Sentencing After More Than 21 Years
May 2, 2022
Press Release
New Jersey Man Pleads Guilty to Filing False Tax Return
April 29, 2022
Press Release
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
April 28, 2022
Press Release
Former Chicago-Area Tax Preparer Charged with False Returns and Wire Fraud
April 26, 2022
Press Release
Queens Business Owner Sentenced for Tax Crimes
April 26, 2022
Press Release
Michigan Real Estate Developer Pleads Guilty to Tax Evasion
April 25, 2022
Press Release
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
April 25, 2022
Press Release
New York Tax Preparer Sentenced to Prison for Tax Conspiracy
April 25, 2022
Press Release
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
April 21, 2022
Press Release
Former Nevada Business Owner and Salesman Sentenced for Conspiring to Defraud the United States
April 21, 2022
Press Release
Texas Tax Preparer Charged With False Returns
April 14, 2022
Press Release
New York Man Indicted for Tax Evasion
April 14, 2022
Press Release
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients
April 14, 2022
Press Release
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients
April 13, 2022
Press Release
Illinois Woman Charged with Conspiring to Defraud the United States and Preparing False Tax Returns for Clients
April 13, 2022
Press Release
Operators of Michigan Businesses Charged with Tax Conspiracy and Wire Fraud
April 13, 2022
Press Release
Co-Owner of Georgia Bars Pleads Guilty to Tax Evasion
April 12, 2022
Press Release
Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme
April 7, 2022
Press Release
Justice Department Secures Permanent Injunction Against Georgia Tax Return Preparers
April 6, 2022
Press Release
Justice Department Continues Efforts to Stop Fraudulent Tax Preparers
April 1, 2022
Press Release
Federal Court Permanently Shuts Down Chicago Area Tax 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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