Tax Division Press Releases

Tax Division Press Releases

News

July 20, 2012
Press Release
$19 Million Stolen Identity Refund Fraud Conspiracy Charged in Alaska
May 22, 2014
Press Release
$20 Million Stolen Identity Refund Fraud Ring Indicted
February 22, 2023
Press Release
A North Carolina man pleaded guilty today to preparing false tax returns for clients. 
December 16, 2015
Press Release
Accountant for Michael ‘The Situation’ Sorrentino Admits Tax Fraud Conspiracy
March 30, 2015
Speech
Acting Assistant Attorney General Caroline D. Ciraolo Delivers Remarks at Pen and Pad Announcing First Resolution in Swiss Bank Program
January 29, 2016
Speech
Acting Assistant Attorney General Caroline D. Ciraolo Delivers Remarks at the American Bar Association’s Tax Section Midyear Meeting
March 4, 2016
Speech
Acting Assistant Attorney General Caroline D. Ciraolo Delivers Remarks at the Federal Bar Association Tax Law Conference
March 12, 2015
Speech
Acting Assistant Attorney General Caroline D. Ciraolo Delivers Testimony Before the U.S. Senate Committee on Finance
May 19, 2015
Speech
Acting Assistant Attorney General Caroline D. Ciraolo Delivers Testimony Before U.S. House of Representatives Judiciary Subcommittee on Regulatory Reform, Commercial and Antitrust Law
June 8, 2017
Speech
Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division
August 15, 2017
Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation
October 18, 2013
Press Release
Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks
July 21, 2015
Press Release
After Nearly 20 Years, International Fugitive in Multi-Million Dollar Fraud Scheme Apprehended in Greece and Extradited to United States to Serve Prison Sentence
June 22, 2016
Press Release
After UBS Produces Singapore-Based Documents, Justice Department Dismisses Summons Case
April 28, 2016
Press Release
Alabama and Georgia Residents Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
March 6, 2015
Press Release
Alabama and Georgia Residents Sentenced to Prison for Their Participation in $3 Million Identity Theft Scheme
March 13, 2015
Press Release
Alabama and Georgia Women Plead Guilty to Involvement in $4 Million Stolen Identity Refund Fraud Ring
October 29, 2014
Press Release
Alabama Bail Bondsman Sentenced for Stealing Identities that Were Used to File Fraudulent Tax Returns
February 20, 2014
Press Release
Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud
March 8, 2013
Press Release
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud
March 21, 2011
Press Release
Alabama Couple Charged with Tax Evasion and Conspiracy
March 7, 2013
Press Release
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme
September 19, 2012
Press Release
Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme
April 6, 2011
Press Release
Alabama Doctor and Husband Charged with Tax Evasion
December 1, 2011
Press Release
Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud

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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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