Tax Division Press Releases

Tax Division Press Releases

News

March 31, 2022
Press Release
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
March 31, 2022
Press Release
Businessman Sentenced to a Year and a Day for Illegally Brokering Sales of Embargoed Defense Articles from China and Filing False Income Tax Return
March 29, 2022
Press Release
Two Individuals Convicted at Trial of Federal Tax Fraud Scheme
March 29, 2022
Press Release
Two Individuals Convicted at Trial of Tax Fraud Scheme
March 28, 2022
Press Release
Federal Court Shuts Down South Florida Tax Preparers
March 24, 2022
Press Release
Operators of Key West Labor Staffing Company Plead Guilty to Tax Conspiracy and Immigration Charges
March 24, 2022
Press Release
Real Estate Consultant Pleads Guilty to Filing False Tax Return
March 24, 2022
Press Release
Two Promoters of a Nationwide Tax Scheme Sentenced to Prison
March 23, 2022
Press Release
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
March 23, 2022
Press Release
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
March 23, 2022
Press Release
Florida Return Preparer Sentenced to 97 Months in Prison
March 22, 2022
Press Release
Former IRS Employee Pleads Guilty to Tax Evasion
March 21, 2022
Press Release
Utah Dentist Found Guilty of Tax Crimes
March 16, 2022
Press Release
Home Health Care Business Owner Pleads Guilty to Employment Tax Fraud
March 8, 2022
Press Release
Georgia Bar Owner Pleads Guilty to Tax Evasion
March 8, 2022
Press Release
GILLETTE MAN PLEADS GUILTY TO WIRE FRAUD AND TAX VIOLATIONS
March 4, 2022
Press Release
Two Florida Tax Preparers Sentenced to Prison
March 1, 2022
Press Release
Five Tax Shelter Promoters and Two Appraisers Indicted in Syndicated Conservation Easement Tax Scheme
February 28, 2022
Press Release
Federal Court Enters Preliminary Injunction and Shuts Down Brooklyn Tax Preparers Until Further Notice
February 28, 2022
Press Release
Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges
February 28, 2022
Press Release
Chicago Woman Convicted on Federal Fraud and Tax Charges
February 24, 2022
Press Release
Justice Department Sues to Shut Down Multistate Tax 'Elimination' Scheme Involving Charitable Remainder Annuity Trusts
February 23, 2022
Press Release
Hotel Manager and Owner Both Plead Guilty in Tax Investigation
February 22, 2022
Press Release
Construction Company Owner Sentenced to Prison for Not Filing Tax Returns
February 17, 2022
Press Release
Queens Business Owner Pleads Guilty to Payroll Tax Fraud

Pages

Subscribe to News

For press releases from before 2009 visit the Tax Division Archive.

Search Tax Division

Search form

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

Was this page helpful?

Was this page helpful?
Yes No