Tax News/Press Releases, 2002

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TAX NEWS
Tax Division Press Releases

2001    2003    2004     2005     2006

2002


Appellate Court Rejects Corporation's Use of Tax Shelter (December  16, 2002)

Ten Indicted in Offshore Tax Shelter Promoter Scheme (December  11, 2002)

Federal Judge Shuts Down Reparations Tax Preparer (December  10, 2002)

Leader of Anti-Tax Organization Extradited From Costa Rica (December  4, 2002)

Justice Department Obtains Injunction Against Georgia Tax Return Preparers (November 15, 2002)

Federal Court Permanently Bars North Carolina Man from
Preparing Tax Returns and Giving Tax Advice
(November 12, 2002)

Justice Department Sues N.J. Man to Stop Promotion of Tax Scam;
Justice Department Sues Another Promoter of Frivolous “Section 861" Scheme
(November 7, 2002)

Justice Department Seeks Injunction Against Tennessee Attorney (November 8, 2002)

Department of Justice Files Lawsuit to Stop Tax Evasion Scam (November 7, 2002)

Indictment of Promoters of Alleged Illegal Offshore Tax Evasion Scheme (November 5, 2002)

Justice Department Sues Three Georgia Tax Preparers to Halt Slavery Reparations Tax Refund Scam (October 3, 2002)

Federal Court in Florida Shuts Down Tax Scam "Trust" Promoter (October 2, 2002)

Justice Department Sues Florida Man to Halt Tax Scam (September 26, 2002)

Federal Court Approves Service of IRS Summons on Mastercard (August 22, 2002)

Toledo Radio Talk-Show Host Returns Erroneous Tax Refunds (August 21, 2002)

Department of Justice Seeks Offshore Credit Card Records (August 15, 2002)

Federal Court Halts Tax Return Preparer From Preparing Tax Returns For His Clients (July 31, 2002)

Justice Department Sues Accounting Firms KPMG and BDO Seidman to Obtain Disclosure of Tax Shelters (July 09, 2002)

Justice Department Sues Toledo Talk-Show Host Alleged To Have Made Bogus Tax-Refund Claims (July 01, 2002)

Justice Department Files Lawsuit in Tax Fraud Scheme (June 28, 2002)

Chicago Federal Court Blocks Nationwide Fraudulent Tax Scheme (June 14, 2002)

Federal Court in Tampa Orders Former Accountant to Stop Preparing Federal Tax Returns (June 11, 2002)

Justice Department Seeks Fines and Possible Jail Time against Florida Promoter of Tax Fraud Schemes (May 8, 2002)

Justice Department Files Lawsuit to Halt Tax Return Preparer from Preparing Tax Returns for His Clients (April 12, 2002)

Accountants Plead Guilty to Participation in International Tax Fraud Scheme (April 11, 2002)

Justice Department Warns People to Avoid Tax Fraud Schemes (April 11, 2002)

Department of Justice Files Suits Across the Country in Crackdown on So-Called "Trust" Schemes (April 10, 2002)

Court Approves IRS Summons for Offshore Credit Card Records (March 28, 2002)

Federal Court in Tampa Orders Tax Fraud Promoter to Stop Preparing Bogus Tax Returns, Promoting Fraudulent Tax Scheme (March 27, 2002)

Department of Justice Seeks Offshore Credit Card Records (March 25, 2002)

Tax Division Appoints Mark V. Holmes as Chief of Staff to the Assistant Attorney General (March 21, 2002)

Tax Division Appoints Rod J. Rosenstein as Principal Deputy Assistant Attorney General (March 21, 2002)

Justice Department Sues Preparer of Bogus Tax Refund Claims (March 14, 2002)

Justice Department Sues to Enjoin Return Preparers Implicated in Slavery-Reparations Tax Scam (March 6, 2002)

Justice Department Sues to Halt Fraudulent Income Tax Scheme (March 5, 2002)

Justice Department Sues to Halt Promoters of Illegal Trust Tax Scheme (March 4, 2002)

California Family Members and Employees Sentenced for Claiming False Business Expenses on Federal Income Tax Returns (February 28, 2002)

New Yorker Sentenced to Prison for Evading Taxes on Garbage Hauling Income (February 22, 2002)

Justice Department Obtains Permanent Injunction Prohibiting the Sale of Illegal Tax Plans (February 21, 2002)

New Yorker Sentenced to Prison and Ordered to Pay $1.3 Million in Restitution for Motor Fuel Excise Tax Fraud (February 14, 2002)

Tax Fraud Complaint Unsealed Against Founder of Anderson Ark & Associates (February 11, 2002 )

Former California Attorney Sentenced for Tax Fraud Conspiracy (February 8, 2002)

Justice Department Obtains Permanent Injunction Against Atlanta Tax Return Preparer (February 1, 2002)

 



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Updated April 6, 2015

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