Tax Division Press Releases

Tax Division Press Releases

News

January 6, 2009
Press Release
Columbus, Ohio, Accountant Sentenced to 120 Months for Fraud
January 7, 2009
Press Release
Court Orders Sacramento Employer to Timely Pay Withholding and Unemployment Taxes
January 8, 2009
Press Release
Two Former Oregon Residents Now Residing in Arizona Indicted for Obstructing IRS Investigation and Other Tax Crimes
January 13, 2009
Press Release
South Carolina Doctor Pleads Guilty to Filing False Tax Return
January 15, 2009
Press Release
Court Orders Louisiana CPA to Stop Claiming False Tax Deductions for Customers
January 29, 2009
Press Release
Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme
February 3, 2009
Press Release
Federal Court Bars Maine Resident from Preparing Tax Returns for Others
February 4, 2009
Press Release
Federal Court Bars Connecticut Woman from Preparing Tax Returns for Others
February 5, 2009
Press Release
U.S. Court Rejects Two Prominent L.A. Real Estate Investors’ Attempt to Use Tax Avoidance Scheme
February 6, 2009
Press Release
Las Vegas Minister and Conspirator Sentenced in Tax Evasion Scheme
February 11, 2009
Press Release
Justice Department Seeks to Shut Down Texas Tax Preparers
February 13, 2009
Press Release
Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm
February 13, 2009
Press Release
U.S. Asks Federal Court to Shut Down Iowa Tax Preparers
February 17, 2009
Press Release
Atlantic City Tax Return Preparer Sentenced to Jail for Fraud
February 17, 2009
Press Release
U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
February 18, 2009
Press Release
UBS Enters into Deferred Prosecution Agreement
February 18, 2009
Press Release
U.S. Court Issues Permanent Injunction Order Against Maine Tax Return Preparer
February 19, 2009
Press Release
Fraudulent Tax Return Preparer Sentenced to Prison
February 19, 2009
Press Release
United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records
February 20, 2009
Press Release
Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others
February 23, 2009
Press Release
Fraudulent Tax Return Preparer Sentenced to Prison
February 25, 2009
Press Release
Federal Court Permanently Bars Florida “Tax Doctor” from Preparing Tax Returns
February 25, 2009
Press Release
United States Sues to Shut Down Florida Tax Return Preparer
February 25, 2009
Press Release
United States Sues to Stop Florida Tax Return Preparer from Claiming Allegedly Bogus Tax Credits
March 5, 2009
Press Release
U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam

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