Tax News/US Attorneys' Tax Press Releases, 2007

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TAX NEWS
US Attorneys' Tax Press Releases

2001    2002    2003   2004   2005   2006

2007


Danville Doctor Pleads Guilty to Conspiring to Defraud the IRS
(May 21, 2007)  (N.D.  California)

Middlesex County Man Charged with Tax Evasion, Filing False Tax Returns
(April 24, 2007)  (D.  New Jersey)

Investment Banker Convicted in Federal Court in MultiMillion-Dollar Tax Evasion Scheme
(April 19, 2007)  (S.D.  New York)

Lucchese Soldier Sentenced to a Year and a Day for Tax and Health Care Fraud in Connection With “No-Show” Job at Doctor's Office
(April 19, 2007)  (S.D.  New York)

Carthage Surgeon, Brother Indicted for Tax Fraud
(April 13, 2007)  (W.D.  Missouri)

Former IRS Employee Pleads Guilty to Wire Fraud
(April 13, 2007)  (D.  Massachusetts)

Owner of Monmouth County Landscaping Business Admits Evading More Than $300,000 in Federal Taxes
(April 13, 2007)  (D.  New Jersey)

Seven Charged with Tax Violations
(April 12, 2007)  (D.  Massachusetts)

Two Plead Guilty in Scheme to Sell Phony Tax Shelter
(April 12, 2007)  (D.  Maryland)

Cold Spring Yoga Instructor Pleads Guilty to Tax Evasion
(April 11, 2007)  (S.D.  New York)

Former Comtrol PresidentSentenced for Conspiracy and Tax EvasionWhile Co-Defendant Remains a Fugitive
(April 11, 2007)  (D.  Minnesota)

Tax Preparer Pleads Guilty to His Role in “House-Flipping” Scam
(April 11, 2007)  (E.D.  Louisiana)

Tax Prosecutions Show Continued Efforts to Fight Tax Fraud as April 17 Deadline Approaches
(April 11, 2007)  (N.D.  Georgia)

Corporate Chairman/CEO Convicted in Stock SchemeThat Swindled Over $15 Million from Investors
(April 9, 2007)  (D.  New Jersey)

Former H&R Block Tax Preparer Indicted for Fraud and Obstruction
(April 9, 2007)  (E.D.  Michigan)

North Carolina Man Pleads Guilty to Fraudulently Obtaining Over $725,000 in State Tax Refunds from 12 States
(April 9, 2007)  (D.  Maryland)

Barry A. Bates Sentenced in U.S. District Court
(April 6, 2007)  (D.  Montana)

Cape Cod Woman Pleads Guilty to Tax Conspiracy
(April 6, 2007)  (D.  Massachusetts)

Family Indicted in Tax Evasion Conspiracy
(April 6, 2007)  (S.D.  Illinois)

Gambino Captain Sentenced to 72 Months in Prison for Extortion and Tax Fraud
(April 6, 2007)  (S.D.  New York)

Owner of Newport Tux and Uniform Pleads Guilty to Tax Evasion
(April 6, 2007)  (C.D.  California)

Father and Son Charged with Tax Fraud in Operation of Cape Cod Business
(April 5, 2007)  (D.  Massachusetts)

Former IRS Employee Charged in Home Depot Fraud Scam
(April 5, 2007)  (D.  Massachusetts)

Stamford Lawyer Pleads Guilty to Tax Evasion
(April 5, 2007)  (D.  Connecticut)

Former Orange County Tax Preparer Pleads Guilty in Federal Income Tax Fraud Case
(April 4, 2007)  (S.D.  New York)

Pinson Woman Charged with Mail Fraud and Tax Evasion
(April 4, 2007)  (N.D.  Alabama)

Former Springfield Bar Owner Pleads Guilty to Conspiracy, False Personal Income Tax Returns and Witness Tampering
(April 3, 2007)  (D.  Massachusetts)

U.S. Government Sues Jackson Hewitt Tax Preparation Franchises in Four States, Alleging Pervasive Fraud
(April 3, 2007)  (E.D.  Michigan)

Lakeland Woman Indicted for Tax Evasion and Failure to File Income Tax Returns
(April 2, 2007)  (M.D.  Florida)

Phoenix Metro Tax Return Preparer Indicted and Arrested
(April 2, 2007)  (D.  Arizona)

Local Man Sentenced for Tax Evasion
(March 31, 2007)  (M.D.  Alabama)

Middletown Man Admits Preparing False Tax Returns for Clients, Evading Own Taxes
(March 30, 2007)  (D.  Connecitcut)

Two Owners of Sacramento Steel Company Plead Guilty in Tax Evasion Investigation
(March 30, 2007)  (E.D.  California)

Cosmetic Surgeon Pleads Guilty to Federal Tax Charges
(March 29, 2007)  (D.  Connecitcut)

Louisville Tax Preparer Pleads Guilty to Fraudulent Tax Preparation Scheme
(March 29, 2007)  (W.D.  Kentucy)

U.S. Enters Non-Prosecution Agreement with Jenkens & GilChrist in Connection with Its Fraudulent Tax Shelter Activity
(March 29, 2007)  (S.D.  New York)

Attorney Pleads Guilty to $2 Million Tax Evasion
(March 28, 2007)  (D.  Massachusetts)

Baltimore Kawasaki Restaurant Operators Ordered to Forfeit Over $1 Million in Assets for Harboring/Employing Illegal Aliens and Money Laundering
(March 28, 2007)  (D.  Maryland)

Birmingham Man Indicted for Filing False Income Tax Returns
(March 28, 2007)  (N.D.  Alabama)

Couple of Lincoln, Nebraska, Convicted of Tax Evasion
(March 28, 2007)  (D.  Nebraska)

Local Medical Doctor Indicted on Federal Tax Evasion Charges
(March 28, 2007)  (W.D.  Louisiana)

Somali Native Sentenced for $1.3 Million Illegal Money Transfers
(March 28, 2007)  (W.D.  Missouri)

Telecommunications Entrepreneur Walter C. Anderson Sentenced to Nine Years in Prison in Largest Personal Income Tax Evasion Case
(March 27, 2007)  (D.  DC)

West Palm Beach Tax Return Preparer Pled Guilty to Filing False Tax Returns
(March 27, 2007)  (S.D.  Florida )

Adelphi Tax Preparer Indicted in Five Year Scheme to File False Corporate Tax Returns
(March 26, 2007)  (D.  Maryland)

Illinois Car Dealer and Tax Scam Promoters Indicted for Tax and Wire Fraud Scheme
(March 26, 2007)  (S.D.  Illinois)

“Renaissance, The Tax People” Promoter Pleads Guilty to $75 Million Fraud
(March 26, 2007)  (D.  Kansas)

Bridge Painting Contractor Pleads Guilty to Tax Evasion
(March 23, 2007)  (D.  Maryland)

Bridgeport Couple Convicted on Tax Violations
(March 23, 2007)  (N.D.  West Virginia)

Crestwood Businessman Convicted of Defrauding the IRS Through Deductions for Bogus Insurance Policies
(March 23, 2007)  (W.D.  Kentucky)

Nashua, NH Man Charged with Tax Evasion and Mail Fraud
(March 23, 2007)  (D.  New Hampshire)

United States Attorney Charges
(March 23, 2007)  (N.D.  Indiana)

Former Springfield Police Officer Pleads Guilty to Conspiracy and Filing False Personal Income Tax Returns
(March 22, 2007)  (D.  Massachusetts)

Fresno Businessman Indicted for Making False Statement to IRS
(March 22, 2007)  (E.D.  California)

Jury Convicts Former Branson Man for Tax Evasion
(March 22, 2007)  (W.D.  Missouri)

New Orleans Man Charged with Tax Fraud
(March 22, 2007)  (E.D.  Louisiana)

East St. Louis Man Pleads Guilty to Tax Evasion
(March 21, 2007)  (S.D.  Illinois)

Former Manager for North Township Indicted
(March 21, 2007)  (N.D.  Indiana)

Local Plumber Pleads Guilty to Filing False Tax Returns
(March 21, 2007)  (D.  New Hampshire)

Three Persons Charged with Assisting Individuals to File False Tax Returns
(March 21, 2007)  (D.  Nevada)

Crystal Man Pleads Guilty to Money Laundering
(March 20, 2007)  (D.  Minnesota)

Dumfries Man Sentenced for Failure to File Income Tax Returns
(March 20, 2007)  (E.D.  Virginia)

Investment Banker Convicted of Tax Evasion
(March 20, 2007)  (D.  Minnesota)

Man Sentenced to 15 Months in Prison for Preparing False Tax Returns and Making False Statements to IRS
(March 20, 2007)  (D.  Nevada)

Money Laundering Results in 42 Month Sentence for Man Formerly Employed by Wilmington, Delaware Car Dealer
(March 20, 2007)  (D.  Delaware)

New Indictment Adds Corruption AllegationsAgainst Monmouth County Developer
(March 20, 2007)  (D.  New Jersey)

Superseding Indictment Adds New Bribery Allegations Against Monmouth County Developers
(March 20, 2007)  (D.  New Jersey)

St. Louis Area Tax Return Preparer Indicted
(March 20, 2007)  (E.D.  Missouri)

Bronx Tax Preparer Convicted in Federal Court for False Tax Returns Scheme
(March 19, 2007)  (S.D.  New York)

Business Owner Indicted in Vallejo Arson of Wines Central Warehouse
(March 19, 2007)  (E.D.  California)

Former Springfield Mayoral Chief of Staff Pleads Guilty to Conspiracy and False Personal Income Tax Returns
(March 19, 2007)  (D.  Massachusetts)

Former West Palm Beach City Commissioner Exline Pleads Guilty to Filing a False Tax Return
(March 19, 2007)  (S.D.  Florida)

Louisville Tax Preparer Charged with Fraudulent Tax Preparation Scheme
(March 19, 2007)  (W.D.  Kentucky)

Two Officers of First Mountain Bank Sentenced to Prison in Big Bear Area Anti-Tax Scheme
(March 19, 2007)  (C.D.  California)

Palm Beach County Businessman Sentenced on Tax Fraud Charges
(March 16, 2007)  (S.D.  Florida)

Stockton Man and Woman Sentenced to Prison in Connection with Million Dollar Illegal Money Remitter Business and Structuring of Business Funds
(March 16, 2007)  (E.D.  California)

Former Restaurateur Sentenced to 15 Months in Prison for Payroll Tax Offenses
(March 15, 2007)  (S.D.  New York)

Houghton Lake Car Sales Manager and Wife Plead Guilty To Conspiracy to Defraud the IRS
(March 15, 2007)  (E.D.  Michigan)

Louisville Man Charged with 38 Counts of Preparing Fraudulent Tax Returns
(March 15, 2007)  (W.D.  Kentucky)

Former Rockland Tax Preparer Pleads Guilty in Federal Tax Fraud Case
(March 14, 2007)  (S.D.  New York)

Former Whatcom County Woman Pleads Guilty in Connection with Conspiracy, Tax Fraud, Bank Fraud, Wire Fraud and Identity Theft
(March 14, 2007)  (W.D.  Washington)

International Money Manager Sentenced to 4 Years in Prison for Laundering Narcotics Proceeds in Government Sting
(March 14, 2007)  (S.D.  New York)

Residents of Leigh, Nebraska, Entered Guilty Pleas in Omaha to Charges Involving Their Federal Income Taxes
(March 14, 2007)  (D.  Nebraska)

St. Joseph Woman Sentenced for $312,000 Wire Fraud
(March 14, 2007)  (W.D.  Missouri)

Wilton Tax Cheat is Sentenced
(March 14, 2007)  (D.  Connecticut)

Schenectady, New York Gas Stattion Owner Sentenced to 121 Months of Imprisonment and Imposed a Forfeiture Judgment of Approximately $6.8 Million
(March 13, 2007)  (N.D.  New York)

Former Investigator Sentenced
(March 12, 2007)  (S.D.  California)

Man Pleads Guilty to Concealing and Transporting More Than $10,000 in U.S. Currency Across the Border
(March 12, 2007)  (S.D.  California)

Restaurant Owner Enters Plea to Tax Charges and Forfeits One Million
(March 12, 2007)  (S.D.  Georgia)

U.S. Charges IRS Revenue Agent with Tax Fraud
(March 12, 2007)  (S.D.  New York)

Brevard County Tax Preparer Pleads Guilty to Making False Statements to the Internal Revenue Service
(March 9, 2007)  (M.D.  Florida)

Broward County Tax Return Preparer Sentenced
(March 9, 2007)  (S.D.  Florida)

Couple Pleads Guilty to Filing False Tax Return
(March 9, 2007)  (W.D.  Tennessee)

River Transport Corporation President Pleads Guilty to Income Tax Evasion
(March 9, 2007)  (M.D.  Tennessee)

Tax Preparer Sentenced for Assisting in the Preparation of Scores of False Tax Returns
(March 9, 2007)  (E.D.  California)

West Brookfield Man Sentenced to Federal Prison for Tax Fraud
(March 9, 2007)  (D.  Massachusetts)

Florida Man Involved in Tax Evasion Scheme Sentenced to Federal Prison
(March 8, 2007)  (D.  Connecticut)

Former Tennessee State University Security Officer Sentenced in Tax Fraud Case
(March 8, 2007)  (M.D.  Tennessee)

Pilot Charged with Income Tax Evasion
(March 8, 2007)  (W.D.  Tennessee)

Nursing Home Owner Convicted on 107 Counts of Failing to Pay Over $9.6 Million in Payroll Tasex to the IRS
(March 8, 2007)  (N.D.  California)

Social Security Employee Pleads Guilty to Making False Claims in Scheme to Defraud the IRS
(March 8, 2007)  (D.  Maryland)

Winchester Woman Indicted for Assisting in the Preparation of False Tax Returns
(March 8, 2007)  (W.D.  Virginia)

Grand Jury Indicts Officers, Employees of Islamic Charity
(March 7, 2007)  (W.D.  Missouri)

San Francisco Brothel Owner Sentenced to One Year in Prison for Money Laundering
(March 7, 2007)  (N.D.  California)

Two Seattle Men Indicted for Separate Tax Fraud Schemes
(March 7, 2007)  (W.D.  Washington)

Florida Woman Involved in Tax Evasion Scheme is Sentenced
(March 6, 2007)  (D.  Connecticut)

Northwest Florida Businessman Sentenced to Four Years in Federal Prison for Tax Fraud
(March 6, 2007)  (N.D.  Florida)

President of Furniture Company Pleads Guilty to Tax Evasion
(March 6, 2007)  (D.  DC)

West Palm Beach City Commission James L. Exline Charged with Filing False Tax Return
(March 6, 2007)  (S.D.  Florida)

Amarillo Home Builder Pleads Guilty in Federal Court to Structuring Bank Deposits
(March 5, 2007)  (N.D.  Texas)

Former Cable Television Executive Sentenced to 108 Months on Tax and Fraud Charges
(March 5, 2007)  (S.D.  Florida)

KC Business Owner Pleads Guilty to $100,000 Tax Evasion
(March 5, 2007)  (W.D.  Missouri)

Three Men Sentenced for Running an Illegal Sports Bookmaking Operation in Baltimore and Washington, D.C.
(March 5, 2007)  (D.  Maryland)

Dallas Businessman Sentenced to Two Years in Prison for Failing to File Income Tax Returns -- Defendant Also Paid $1.8 Million Restitution to IRS
(March 2, 2007)  (N.D.  Texas)

North Haven Brother and Sister Who Violated Federal Tax Laws are Sentenced
(March 2, 2007)  (D.  Connecticut)

Illegal Alien Sentenced in Tax Fraud Scheme
(March 1, 2007)  (D.  Arizona)

Couple Plead Guilty to Tax Evasion
(February 28, 2007)  .(E.D.  Virginia)

Former Rockland Tax Preparer Pleads Guilty in Federal Income Tax Fraud Case
(February 28, 2007)  .(S.D.  New York)

North Reading Man Convicted of Federal Drug, Money Laundering, and Tax Evasion Charges
(February 28, 2007)  .(D.  Massachusetts)

Dayville Liquor Store Owner Admits Bribing IRS Agent
(February 27, 2007)  .(D.  Connecticut)

Detroit Loan Officer Pleads Guilty to Conspiracy to Defraud the IRS
(February 27, 2007)  .(E.D.  Michigan)

Richmond Man Sentenced to 27 Months for Tax Return Fraud
(February 27, 2007)  .(E.D.  Virginia)

Controller for Connecticut Trash Hauling Companies Pleads Guilty to Conspiring to Commit Tax Fraud and Wire Fraud
(February 23, 2007)  (D.  Connecticut)

Former Monroe County Defendant Found Guilty of all Counts on Scheme to Obstruction of Justice and Witness Tampering
(February 23, 2007)  (S.D.  Florida)

John F. Taylor Sentenced in U.S. District Court
(February 23, 2007)  (D.  Montana)

Man Who Operated Prostitution Business in Vegas Sentenced for Federal Conspiracy and Money Laundering Conviction
(February 23, 2007)  (D.  Nevada)

Mitchell Man Pleads Guilty to Conspiracy to Defraud the US
(February 23, 2007)  (D.  South Dakota)

Philadelphia Man Admits Scheme to Steal Tax Refunds of Relatives and Friends
(February 23, 2007)  (D.  New Jersey)

Prison Time for Danville, California Dentist Convicted of Tax Fraud and Conspiracy
(February 23, 2007)  (N.D.  California)

Pulaski County Man Pleads Guilty to Filing False Income Tax Returns
(February 23, 2007)  (E.D.  Kentucky)

Federal Grand Jury Indicts Lubbock Businessman on Tax and Structuring Charges
(February 22, 2007)  (N.D.  Texas)

Local Jeweler and Corporations Convicted After Trial for Laundering Drug Money, Face Multi-Million Dollar Forfeiture
(February 22, 2007)  (N.D.  Georgia)

Three Florida Residents Charged with Conspiracy to Defraud the United States
(February 22, 2007)  (W.D.  Michigan)

Two Plead Guilty to Bookmaking, Money Laundering and Tax Violations
(February 22, 2007)  (D.  Massachusetts)

Tax Preparer Pleads Guilty to False Tax Returns;Tax Loss May Exceed $2 Million on More Than 1,000 Returns
(February 21, 2007)  (W.D.  Missouri)

Overland Park Man Pleads Guilty to Tax Evasion
(February 20, 2007)  (D.  Kansas)

Wade Cook Convicted of Tax Evasion, Filing False Tax Returns and Obstructing Justice
(February 20, 2007)  (W.D.  Washington)

Valley Business Woman Pleads Guilty to Tax Fraud
(February 20, 2007)  (E.D.  California)

Guilty Plea Entered for Inmate Who Filed a False Claim Against the Government
(February 16, 2007)  (W.D.  Tennessee)

Liquor Store Owner Sentenced for Filing False Tax Return
(February 16, 2007)  (D.  Arizona)

Luling Man Sentenced to 18 Years in Federal Prison for Tax Violations
(February 16, 2007)  (W.D.  Texas)

Monmouth County Contractor Charged with Tax Evasion
(February 16, 2007)  (D.  New Jersey)

Attorney Sentenced to Prison for Failure to Report to IRS Over $1 Million in Income from Selling Fraudulent Certificates of Deposit
(February 15, 2007)  (N.D.  Georgia)

West Palm Beach Woman Charged with Filing False Tax Returns
(February 14, 2007)  (S.D.  Florida)

Five Plead Guilty To Fraud and Tax Charges
(February 13, 2007)  (S.D.  California)

Former CEO of Med Diversified Pleads Guilty to Money Laundering and Filing False Tax Return
(February 13, 2007)  (D.  Massachusetts)

Man Sentenced for Conspiring with His Father and Other Individuals to Defraud the Internal Revenue Service by Filing and Assisting in Filing of False Claims for Tax Refunds
(February 13, 2007)  (D.  Hawaii)

Miami Couple Sentenced for Health Care Fraud and Structuring Violations and Mortgage Fraud
(February 13, 2007)  (S.D.  Florida)

President of Software Development Company Pleads Guilty to Tax Evasion and Filing False Tax Return
(February 13, 2007)  (N.D.  California)

Three Modesto Brothers Plead Guilty to Filing False Tax Returns
(February 13, 2007)  (E.D.  California)

Nashville, North Carolina Insurance Agent Sentenced in Federal Tax Case
(February 12, 2007)  (E.D.  North Carolina)

Sunny Isles Resident Pleads Guilty to Tax Evasion Charges
(February 12, 2007)  (S.D.  Florida)

Bergen Construction Consultant Admits Evading Tax on $1 Million
(February 9, 2007)  (D.  New Jersey)

Chief Financial Officer of Douglas Development Corporation pleads guilty to Tax Evasion
(February 9, 2007)  (D.  DC)

Tax Preparer Sentenced For Tax Evasion
(February 9, 2007)  (S.D.  California)

Former Resident of Maumee, Ohio, Indicted on Eight Counts of Conspiracy, Money Laundering and Tax Evasion
(February 8, 2007)  (N.D.  Ohio)

IRS Employee Indicted for Submitting False Time Sheets, Travel Vouchers During Hurricane Relief Effort
(February 8, 2007)  (E.D.  Kentucy)

KC Man Pleads Guilty to False Tax Claims, Mortgage Fraud
(February 8, 2007)  (W.D.  Missouri)

Shelby Township Tax Protester Sentenced on Tax Evasion Charges
(February 8, 2007)  (E.D.  Michigan)

Tax Fraud Defendants Sentenced
(February 8, 2007)  (M.D.  Georgia)

Three IRS Employees Indicted for Computer Fraud
(February 8, 2007)  (E.D.  Kentucy)

Brother and Sister Sentenced for Preparing False Tax Returns
(February 6, 2007)  (N.D. California)

Danville Trust Promoter Sentenced to 21 Months for Aiding in Preparation of False Tax Return
(February 6, 2007)  (N.D. California)

State Senator Vincent Fumo Indicted along with Three Aides
(February 6, 2007)  (E.D. Pennsylvania)

Cherry Hill Man Pleads Guilty to Cash Structuring and Bankruptcy Fraud Charges
(February 5, 2007)  (D. New Jersey)

Kearney, Nebraska, Man Sentenced for Subscribing to A False Tax Return.
(February 5, 2007)  (D. Nebraska)

Lake Forest Businessman Pleads Guilty to $2.4 Million Tax Evasion Scheme
(February 5, 2007)  (W.D. Kentucky)

Utah Tax Return Preparers Sentenced for Tax Fraud
(February 5, 2007)  (D. Utah)

Bookmaker Sentenced for Tax Evasion
(February 2, 2007)  (D. Maryland)

Dorchester Man Pleads Guilty to Mail Fraud and Structuring in Connection with an Investment Fraud Scheme
(February 2, 2007)  (D. Massachusetts)

Fairfield County Plastic Surgeon Involved in Tax and Health Care Fraud Schemes is Sentenced to Prison
(February 2, 2007)  (D. Connecticut)

Six Birmingham Area Residents Charged in Tax Fraud Scheme
(February 2, 2007)  (N.D. Alabama)

Tax Return Preparer Sentenced for Filing 60 False Income Tax Returns for Clients
(February 2, 2007)  (S.D. Indiana)

Two Businessmen Plead Guilty in Scheme to Defraud IRS
(February 2, 2007)  (M.D. Tennessee)

“Another Man Caught in Bidrigging Investigation”
(February 1, 2007)  (E.D. Washington)

Former IRS Revenue Officer Pleads Guilty to Structuring $1.4 Million
(February 1, 2007)  (E.D. Virginia)

Indictment Filed Charging Bucks County Tax Preparer with Conspiracy, Counseling and Assisting in the Preparation and Filing of False and Fraudulent Income Tax Returns and Other Tax Documents, Mail Fraud, Wire Fraud, and Making a False Statement to the Internal Revenue Service
(February 1, 2007)  (E.D. Pennsylvania)

Morgantown Man Convicted on Tax Violations
(February 1, 2007)  (N.D. West Virginia)

President of Purported Non-Profit Organization in Irving, Texas Sentenced to Federal Prison and Ordered to Pay Millions in Restitution
(February 1, 2007)  (N.D. Texas)

Former Augusta Nightclub Owner Sentenced for Tax Violations
(January 31, 2007)  (S.D. Georgia)

Former Employee Pleads Guilty to the Embezzlement of more than $500,000 from St. Luke's Hospital and to Filing a False Tax Return
(January 31, 2007)  (E.D. Missouri)

Madison Tax Preparer Indicted for Tax and Wire Fraud Huntsville Co-Conspirator Preparer Plead Guilty
(January 31, 2007)  (N.D. Alabama)

Tax Fraud Violators
(January 31, 2007)  (M.D. Georgia)

Two Cape Cod Men Sentenced for Tax Evasion Conspiracy
(January 31, 2007)  (D. Massachusetts)

Attorney Charged with $2 Million Tax Evasion
(January 30, 2007)  (D. Massachusetts)

Tax Evader Sentenced to 41 Months’ Imprisonment
(January 30, 2007)  (S.D. Florida)

Wallingford Man Sentenced to Federal Prison for Tax Evasion
(January 30, 2007)  (D. Connecticut)

Defendant Sentenced in Tax Fraud Scheme
(January 29, 2007)  (D. Maryland)

Groton Resident Charged with Tax Crimes
(January 29, 2007)  (D. Massachusetts)

Albany Man Sentenced to Eighty-Seven Months for Preparation of False and Fraudulent Tax Returns
(January 26, 2007)  (M.D. Georgia)

Cherry Hill Man Pleads Guilty in Stock Scheme that Swindled more than $15 Million from Investors
(January 26, 2007)  (D. New Jersey)

Keener Township Trustee Found Guilty on All Counts
(January 26, 2007)  (N.D. Indiana)

Lawyer Sentenced to Prison for Financial Reporting Crime
(January 26, 2007)  (W.D. Washington)

New Jersey Business Owner, Co-Defendant Convicted in Multi-Million Dollar Drug Money Laundering Operation
(January 26, 2007)  (D. New Jersey)

Pair Charged with Bookmaking, Money Laundering and Tax Violations
(January 26, 2007)  (D. Massachusetts)

Sacramento Couple Indicted for Tax Refund Scheme
(January 26, 2007)  (E.D. Californias)

Former Business Partner of ex-Senator John Lynch Sentenced to Prison for Tax Evasion
(January 25, 2007)  (D. New Jersey)

Informational: Federal Court Arraignment: Ronan Resident Appeared on a Charge of Tax Fraud
(January 25, 2007)  (D. Montana)

Jury Convicts Former Chief Executive Officer of Digital Consulting, Inc.of Conspiracy and Tax Evasion
(January 25, 2007)  (D. Massachusetts)

Man Sentenced for Structuring Financial Transaction
(January 25, 2007)  (S.D. Illinois)

West Bloomfield Resident Pleads Guilty to Preparing a False Tax Return After Hiding Assets For Narcotics Trafficker
(January 25, 2007)  (E.D. Michigan)

Former New Haven Assistant Principal Admits Stealing Federal Funds, Failure to Pay Taxes
(January 24, 2007)  (D. Connecticut)

Indictment Filed against Bryn Mawr Resident Charging Him with Evading more than $600,000 in Income Taxes
(January 24, 2007)  (E.D. Pennsylvania)

Nail Salon Manager Pleads Guilty to Tax Evasion
(January 24, 2007)  (D. Maryland)

Former Las Vegas Strip Club Owner Sentenced To Prison For Conspiring To Defraud The United States
(January 23, 2007)  (D. Nevada)

Massillon Resident Charged with Failing to Report almost $193,00 in Income over Three Years
(January 23, 2007)  (N.D. Ohio)

Broward County Couple Sentenced on Fraud and Tax Charges in Mortgage Fraud Scheme
(January 22, 2007)  (S.D. Florida)

Cincinnati Doctor Receives Two-Year Sentence for Money Laundering in Connection with Role in Southern Ohio Pain Clinics
(January 19, 2007)  (S.D. Ohio)

Estill County Couple Sentenced to 3 Months in Prison for Tax Evasion
(January 19, 2007)  (E.D. Kentucky)

Federal Employee Pleads Guilty to Income Tax Evasion by Falsely Claiming Exemption
(January 19, 2007)  (D. DC)

Former Las Vegas Prostitute Sentenced on Tax Fraud
(January 19, 2007)  (D. Nevada)

Franklin, Pennsylvania Woman Pleads Guilty to 3.1 Million Dollar Fraud Scheme
(January 19, 2007)  (W.D. Pennsylvania)

Owner of American Payroll Service Sentenced for Defrauding Clients of Monies Intended for Their Quarterly FICA & Withholding Taxes
(January 19, 2007)  (E.D. Missouri)

Two Bakersfield Residents Sentenced to Prison in Connection With Fraudulent Tax Refund Scheme
(January 19, 2007)  (E.D. California)

Career Criminal Indicted for Filing False Tax Returns from Prison
(January 18, 2007)  (D. Arizona)

Dothan Man Sentenced to Two Years in Prison on Tax Fraud Charges
(January 18, 2007)  (M.D. Alabama)

Four Individuals from Shreveport Indicted on Federal Tax Fraud Charges
(January 18, 2007)  (W.D. Louisiana)

Glendale Man Pleads Guilty to Filing False Tax Return
(January 18, 2007)  (D. Arizona)

Jury Convicts Lebanon Dentist and Husband in Tax Case
(January 18, 2007)  (D. New Hampshire)

Wolcott Tax Cheat Sentenced to Federal Prison
(January 18, 2007)  (D. Connecticut)

Local Tailor Pleads to Tax Evasion
(January 17, 2007)  (S.D. Iowa)

McKeesport Man Sentenced to Probation for Failing to File Taxes
(January 17, 2007)  (W.D. Pennsylvania)

Sandoval, Illinois, Resident Pled Guilty to Offenses of Tax Evasion and Making a False Statement to a Financial Institution
(January 17, 2007)  (S.D. Illinois)

Ventura County Man Pleads Guilty, Admitting Role in Tax Scam that Cost United States Over $20 Million
(January 17, 2007)  (C.D. California)

Building Company Owner Named in 5-Count Indictment for Tax Evasion
(January 16, 2007)  (W.D. Pennsylvania)

Former Danvers Resident Sentenced on Tax Fraud Charge
(January 16, 2007)  (D. Massachusetts)

Local Business Owner Convicted of Conspiracy and Obstructing the Functions of the Internal Revenue Service
(January 16, 2007)  (M.D. Alabama)

Six Indicted in Connection with Tax Fraud Scheme
(January 16, 2007)  (E.D. Pennsylvania)

Tax Preparer Sentenced in Federal Court
(January 16, 2007)  (N.D. Alabama)

LaPlata Woman Sentenced for Filing False Tax Returns
(January 12, 2007)  (D. Maryland)

Man Gets Prison Term for Income Tax Evasion
(January 12, 2007)  (W.D. Pennsylvania)

Owner of Mail Order Divorce Service Pleads Guilty to Income Tax Evasion
(January 12, 2007)  (D. Oregon)

Phoenix Dentist Sentenced for Tax Offenses
(January 12, 2007)  (D. Arizona)

Saipan Executive Pleads Guilty to False Statement Charges Relating to Secret Fees Received from Promoters of Tax Shelter Transactions
(January 11, 2007)  (S.D. New York)

Berea Man Sentenced to 144 in Prison Following Conviction on 61 Counts
(January 10, 2007)  (N.D. Ohio)

Certified Public Accountant and Insurance Salesman Pleads Guilty to Conspiracy, Obstruction, and Tax Evasion Arising from Tax Shelter Transactions
(January 10, 2007)  (S.D. New York)

Indictment in Baton Rouge, Louisiana, on Charges of Conspiracy to File False Claims for Income Tax Refunds and for Making False Claims for Income Tax Refunds
(January 10, 2007)  (M.D. Louisiana)

Nursing Home Owner Charged With 109 Counts of Failing to Pay Over $10 Million in Payroll Taxes to the IRS
(January 10, 2007)  (N.D. California)

Four Family Members Plead Guilty to Failing to Pay Taxes on Over $860,000 in Unreported Income from Washington, D.C. Restaurant
(January 9, 2007)  (D. Maryland)

Grand Jury Charges Man with Income Tax Evasion
(January 9, 2007)  (W.D. Pennsylvania)

Palm Beach County Businessman Pleads Guilty to Tax Fraud
(January 9, 2007)  (S.D. Florida)

Former Deputy Chief of Staff to Connecticut Governor is Sentenced
(January 8, 2007)  (D. Connecticut)

Stuart Tax Return Preparer Sentenced
(January 8, 2007)  (S.D. Florida)

Tax Preparer Sentenced to 36 Months in Prison for Preparing andSubmitting False U.S. Individual Income Tax Returns
(January 8, 2007)  (D. New Jersey)

Florida Lawyer Pleads Guilty to Tax Charges
(January 5, 2007)  (S.D. Florida)

Former Military Channel Chairman of the Board Sentenced to 2 Years 4 Months Imprisonment for Filing a Fraudulent Tax Return
(January 5, 2007)  (W.D. Kentucky)

Frankfort Used Truck Dealer Indicted for Filing False Income Tax Returns
(January 4, 2007)  (E.D. Kentucky)

Owner of a Financial Service Business Pleads Guilty to Filing a False Return
(January 4, 2007)  (E.D. Michigan)

Two Danville Area Businessmen Charged with Tax Fraud Conspiracy
(January 4, 2007)  (C.D. Illinois)

Former Coroner’s Office Employee Pleads Guilty to Federal Charges
(January 3, 2007)  (W.D. Pennsylvania)

 

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Updated April 6, 2015

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