Tax Division Press Releases

Tax Division Press Releases

News

November 22, 2022
Press Release
Key West Labor Staffing Conspirator Pleads Guilty to Immigration Fraud
November 22, 2022
Press Release
Ohio Gambling Business Owner Sentenced For Tax Fraud Conspiracy
November 22, 2022
Press Release
Clarksville Home Business Owner Convicted Of Filing False Tax Returns
November 22, 2022
Press Release
Tennessee Home Business Owner Convicted of Filing False Tax Returns
November 21, 2022
Press Release
Justice Department Seeks to Shut Down Houston Area Tax Return Preparer
November 17, 2022
Press Release
Michigan Personal Injury Attorney Convicted of Tax Crimes
November 16, 2022
Press Release
Three More Professionals Indicted in $1 Billion Tax Shelter Scheme
November 16, 2022
Press Release
Iowa Construction Firm Owner Pleads Guilty to Tax Evasion
November 16, 2022
Press Release
Tax Attorneys and Insurance Agent Indicted for Promoting and Selling Fraudulent Tax Shelter
November 16, 2022
Press Release
Dallas Attorney and Members of Accounting Firm Charged with Promoting Illegal Tax Shelter
November 3, 2022
Press Release
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
October 28, 2022
Press Release
Paving Business Owner Pleads Guilty to Filing False Tax Return
October 27, 2022
Press Release
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns
October 27, 2022
Press Release
Dallas Attorney Charged with Promoting Illegal Tax Shelter
October 27, 2022
Press Release
Former Texas State Representative Pleads Guilty to Tax Evasion
October 27, 2022
Press Release
Dallas Attorney Charged In $1 Billion Tax Shelter Scheme
October 25, 2022
Press Release
Paving Business Owner Pleads Guilty to Filing False Tax Return
October 21, 2022
Press Release
Federal Court Shuts Down New York Area Tax Return Preparation Business
October 20, 2022
Press Release
New Jersey Construction Company Operator Indicted for Tax Crimes and Bankruptcy Fraud
October 19, 2022
Press Release
Georgia Bar and Restaurant Owner Pleads Guilty to Tax Evasion
October 14, 2022
Press Release
Catoosa Resident Indicted On 42 Counts Of Preparation Of False Income Tax Returns
October 12, 2022
Press Release
Baltimore Businessman Pleads Guilty to Employment Tax Crimes
October 12, 2022
Press Release
Former Florida Tech CEO Pleads Guilty to Tax Evasion
October 11, 2022
Press Release
Michigan Real Estate Developer Sentenced to Prison for Tax Evasion
October 7, 2022
Press Release
Ohio Electrical Engineer Convicted of Tax Evasion

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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

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