Tax Division Press Releases

Tax Division Press Releases

News

February 15, 2019
Press Release
Dallas Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
February 14, 2019
Press Release
Owner of Colorado Business Sentenced to Prison for Tax Crimes
February 11, 2019
Press Release
Federal Court Bars Louisiana Tax Return Preparer From Preparing Tax Returns
February 8, 2019
Press Release
Nevada Salesman, His Domestic Partner, and Reno Businessman Indicted for Conspiring to Defraud the IRS
February 8, 2019
Press Release
Mississippi Accountant Convicted of Tax Fraud
February 6, 2019
Press Release
Independent Contractor Pleads Guilty to Tax Evasion
February 5, 2019
Press Release
Justice Department Warns Taxpayers to Avoid Unscrupulous Tax Return Preparers
February 1, 2019
Press Release
Arvada, Colorado Businesswoman Sentenced to Prison for Filing False Corporate Income Tax Return
January 31, 2019
Press Release
North Carolina Mechanic Sentenced to 36 Months for Embezzling Approximately $1.4 Million from his Employer and Filing a False Tax Return
January 28, 2019
Press Release
Minnesota Tax Return Preparer Sentenced to More Than 10 Years in Prison for Leading a Multimillion Dollar IRS Fraud Scheme and Failing to Appear at Sentencing
January 28, 2019
Press Release
DC and Maryland Residents in Scheme to File Fraudulent Tax Returns and Obstruct the IRS
December 20, 2018
Press Release
Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud
December 20, 2018
Press Release
Former Tax Return Preparer Pleads Guilty to Tax and Bankruptcy Fraud
December 19, 2018
Press Release
Justice Department Sues to Shut Down Promoters of Conservation Easement Tax Scheme Operating out of Georgia
December 19, 2018
Press Release
New York Resident Pleads Guilty to Employment Tax Fraud
December 14, 2018
Press Release
Bay Area CPA Sentenced to 8 Months in Prison
December 13, 2018
Press Release
Louisiana Couple Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns
December 12, 2018
Press Release
Georgia Precious Metals Broker Convicted Of Willfully Failing To File Tax Returns
December 12, 2018
Press Release
Doctor Pleads Guilty To Obstructing The IRS
December 11, 2018
Press Release
Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds
December 11, 2018
Press Release
New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme
December 7, 2018
Press Release
D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS
December 7, 2018
Press Release
Former Fund Manager Sentenced to Prison for Fraud and Filing a False Tax Return
December 6, 2018
Press Release
Birmingham Businessman Sentenced To Prison For Obstruction And Submitting Fictitious Instruments To The IRS
November 29, 2018
Press Release
Owner of Michigan Trucking Business Sentenced for $2.9 Million Theft and Failure to File Tax Returns

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

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Leadership 

Richard E. Zuckerman
Principal Deputy Assistant Attorney General

Contact 

Tax Division
(202) 514-2901

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