Tax Division Press Releases

Tax Division Press Releases

News

January 24, 2018
Press Release
Tennessee Dentist Sentenced to Prison for Tax Evasion
January 24, 2018
Press Release
Owner of Nevada Home Health Care Firm Sentenced to Prison For Employment Tax Fraud
January 24, 2018
Press Release
Pennsylvania Biofuel Company Owners Charged with Fraudulently Claiming Fuel Tax Credits
January 23, 2018
Press Release
Michigan Janitorial Company Owner Sentenced to Prison for Tax Fraud
January 23, 2018
Press Release
Virginia Business Owners Convicted of Tax Evasion
January 19, 2018
Press Release
Michael “The Situation” Sorrentino and His Brother, Marc Sorrentino, Plead Guilty to Tax Crimes
January 17, 2018
Press Release
Owner of Kansas Tax Preparation Firm Sentenced to Prison for Eight Years for Filing Fraudulent Tax Returns
January 12, 2018
Press Release
North Carolina Return Preparer Convicted for Filing Fraudulent Returns
January 11, 2018
Press Release
Owner of Virginia Auto Repair Shop Indicted for Employment Tax Fraud
January 10, 2018
Press Release
Illinois Man Sentenced to Prison for Using Stolen IDs of U.S. Air Force Members to File Fraudulent Tax Returns
December 27, 2017
Press Release
Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud
December 21, 2017
Press Release
Iowa Business Owner Pleads Guilty to Tax Evasion Concealed More Than $5.5 Million in Gross Receipts and Lied to IRS
December 20, 2017
Press Release
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud
December 19, 2017
Press Release
Owner of North Carolina Waste Disposal Company Pleads Guilty to Filing Fraudulent Tax Return
December 19, 2017
Press Release
U.S. Postal Service Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme
December 15, 2017
Press Release
Maryland Chiropractor Convicted of Filing Fraudulent Tax Returns and Obstructing the IRS
December 13, 2017
Press Release
West Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes
December 13, 2017
Press Release
Louisiana Return Preparer Sentenced to Seven Years in Prison for Filing Fraudulent Tax Returns
December 13, 2017
Press Release
Owner of New York Wholesale Food Distributor Indicted for Obstructing the IRS, Filing False Tax Returns, and Structuring
December 12, 2017
Press Release
Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion
December 8, 2017
Press Release
Tennessee Staffing Company Operator Convicted of Employment Tax Fraud
December 7, 2017
Press Release
Louisiana Resident Indicted in Stolen ID Refund Fraud Scheme
December 7, 2017
Press Release
Louisiana Resident Indicted in Stolen ID Refund Fraud Scheme
December 7, 2017
Press Release
Utah Business Owner Sentenced to Four Years in Prison for Illegally Dealing Firearms and Filing Fraudulent Tax Returns
December 4, 2017
Press Release
Owner of New York Tax Preparation Firm Pleads Guilty to Preparing Fraudulent Tax 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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