Tax News, Press Releases, 2008

 
 

TAX DIVISION PRESS RELEASES 2008

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2008

Federal Court Permanently Bars Michigan Man from Preparing Tax Returns for Others (March 3, 2008)

Kansas-Based Tax Scheme Promoter Convicted in $78 Million Fraud (February 28, 2008)

Federal Court Bars San Diego Man from Preparing Tax Returns (February 26, 2008)

U.S. Sues Two Men to Block Alleged Tax Fraud Schemes Said to have Cost U.S. Treasury Hundreds of Millions (February 21, 2008)

Tax Preparers from Washington, D.C. & Texas Sued for Allegedly Promoting Gold Mining Tax Scam (February 21, 2008)

Dallas Area Man Barred by Court from Operating Tax Service (February 13, 2008)

Salt Lake City Jury Convicts Attorney in $20 Million Tax Fraud Conspiracy (February 13, 2008)

U.S. Sues to Bar St. Louis CPA and Son from Preparing Tax Returns for Others (February 11, 2008)

Court Bars Memphis Woman from Preparing Tax Returns for Others (February 8, 2008)

Texas Man Barred from Promoting Tax Fraud Schemes (February 8, 2008)

Federal Court Bars Charlotte Man from Preparing Tax Returns (January 25, 2008)

Three Defendants Plead Guilty in $20 Million Tax Fraud Conspiracy (January 24, 2008)

U.S. Court is Asked to Bar Dallas Firm from Preparing Tax Returns for Others (January 23, 2008)

Justice Department Seeks to Bar Two Connecticut Residents from Preparing Federal Tax Returns for Others (January 18, 2008)

Federal Court Bars Illinois Man from Promoting Fraudulent Tax Scam (January 11, 2008)

U.S. Court Bars St. Louis Man from Preparing Tax Returns for Others (January 8, 2008)

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