United States Attorney's Tax-Related Press Releases 2015

 
 

December

 
December 22, 2015 - S.D. New York
 
December 18, 2015 - D. Rhode Island
 
December 17, 2015 - D. Massachusetts
 
December 17, 2015 - S.D. Florida
 
December 16, 2015 - D. New Jersey
 
December 16, 2015 - E.D. Pennsylvania
 
December 16, 2015 - S.D. Florida
 
December 15, 2015 - D. Connecticut
 
December 15, 2015 - N.D. Georgia
 
December 15, 2015 - D. Maryland
 
December 14, 2015 - D. Massachusetts
 
December 11, 2015 - D. Massachusetts
 
December 10, 2015 - W.D. New York
 
December 9, 2015 - D. Massachusetts
 
December 9, 2015 - D. Massachusetts
 
December 8, 2015 - D. New Jersey
 
December 8, 2015 - D. Massachusetts
 
December 8, 2015 - S.D. Florida
 
December 4, 2015 - D. Connecticut
 
December 4, 2015 - D. New Hampshire
 
December 3, 2015 - S.D. Florida
 
December 3, 2015 - W.D. North Carolina
 
December 3, 2015 - D. Maryland
 
December 3, 2015 - D. Massachusetts
 
December 2, 2015 - D. Connecticut
 
December 2, 2015 - S.D. Florida
 
December 1, 2015 - E.D. Pennsylvania
 
December 1, 2015 - D. Connecticut
 
December 1, 2015 - E.D. Virginia
 

 

November

November 20, 2015 - E.D. California
 
November 9, 2015 - S.D. New York
 
November 5, 2015 - E.D. Pennsylvania
 
November 5, 2015 - E.D. Pennsylvania
 
November 5, 2015 - W.D. New York
 
November 4, 2015 - N.D. New York

 

October
 
October 22, 2015 - N.D. New York
 
October 16, 2015 - S.D. Florida
 
October 15, 2015 - E.D. New York
 
October 15, 2015 - N.D. Ohio
 
October 9, 2015 - D. Maine
 
October 9, 2015 - W.D. Michigan
 
October 7, 2015 - N.D. Georgia
 
October 7, 2015 - E.D. Arkansas
 
October 6, 2015 - N.D. Mississippi
 
October 5, 2015 - D. Maine
 
October 5, 2015 - S.D. Florida
 
October 2, 2015 - E.D. Pennsylvania
 
October 1, 2015 - S.D. Florida
 
October 1, 2015 - S.D. Florida
 
October 1, 2015 - D. New Hampshire

 

September

 
September 30, 2015  - N.D. Texas
 
September 29, 2015  - D. Kansas
 
September 29, 2015  - S.D. Florida
 
September 29, 2015  - S.D. Florida
 
September 25, 2015  - N.D. Georgia
 
September 25, 2015  - S.D. Florida
 
September 25, 2015  - S.D. Florida
 
September 23, 2015  - D. Montana
 
September 22, 2015  - S.D. Florida
 
September 22, 2015  - W.D. New York
 
September 21, 2015  - S.D. Florida
 
September 21, 2015  - W.D. Louisiana
 
September 18, 2015  - E.D. Kentucky
 
September 18, 2015  - S.D. Ohio
 
September 18, 2015  - S.D. Florida
 
September 17, 2015  - N.D. Indiana

Former County Chief Deputy Auditor Convicted of Embezzling Government Funds, Tax Fraud and Wire Fraud

September 17, 2015  - S.D. Texas
 
September 16, 2015  - D. New Mexico
 
September 16, 2015  - M.D. Florida
 
September 16, 2015  - S.D. New York
 
September 15, 2015  - W.D. Kentucky
 
September 15, 2015  - M.D. Florida
 
September 15, 2015  - N.D. Florida
 
September 14, 2015  - S.D. Ohio
 
September 14, 2015  - S.D. Florida
 
September 11, 2015  - W.D. New York
 
September 11, 2015  - S.D. Indiana
 
September 11, 2015  - S.D. California
 
September 11, 2015  - W.D. Louisiana
 
September 11, 2015  - W.D. New York
 
September 11, 2015  - S.D. Florida
 
September 10, 2015  - E.D. Pennsylvania
 
September 10, 2015  - M.D. Florida
 
September 9, 2015  - D. Oregon
 
September 9, 2015  - W.D. New York
 
September 9, 2015  - E.D. Pennsylvania
 
September 9, 2015  - D. Minnesota
 
September 9, 2015  - D. New Hampshire
 
September 3, 2015  - S.D. Florida
 
September 3, 2015  - W.D. Washington

Superseding Indictment Against Washington State Auditor Troy X. Kelley adds Money Laundering and Additional Tax Charges

September 2, 2015  - N.D. Texas
 
September 2, 2015  - S.D. Florida
 
September 2, 2015  - D. Minnesota
 
September 1, 2015  - S.D. Florida
 
September 1, 2015  - S.D. Georgia
 
September 1, 2015  - S.D. Texas

Laredo Tax Return Preparer Indicted

 

August

 
August 27, 2015  - D. Maine
 
August 27, 2015  - S.D. New York
 
August 6, 2015  - N.D. New York
 
August 5, 2015  - S.D. New York
 
August 5, 2015  - E.D. Virginia

Mo’ Money Tax Preparers Charged in Tax Return Scheme

 

July

July 28, 2015  - E.D. Virginia
 
July 14, 2015  - M.D. Tennessee
 
July 10, 2015  - W.D. New York
 
July 10, 2015  - D. District of Columbia
 
July 10, 2015  - W.D. New York
 
July 10, 2015  - S.D. Florida
 
July 10, 2015  - D. Arizona
 
July 10, 2015  - S.D. Florida
 
July 10, 2015  - W.D. Wisconsin
 
July 9, 2015  - S.D. Texas
 
July 9, 2015  - E.D. Washington
 

June

June 30, 2015  - D. Massachusetts
 
June 26, 2015  - W.D. Pennsylvania
 
June 16, 2015 - N.D. New York
 
June 15, 2015  - W.D. Louisiana
 
June 10, 2015  - D. Puerto Rico
 
June 9, 2015  - D. Oregon
 
June 5, 2015 -  E.D. Louisiana
 
June 4, 2015  -   E. D. California
 
June 3, 2015  -   N. D. Ohio

 

May

May 28, 2015 - D. Kansas
 
May 27, 2015 - E.D. Virginia
 
May 22, 2015 - N.D. New York
 
May 21, 2015 - E.D. California
 
May 13, 2015  - D. Oregon
 
May 11, 2015 - N.D. New York
 
May 11, 2015 - E.D. California
 
May 6, 2015 - E.D. California
 
May 4, 2015 - D. Vermont
 
 

April

 
April 24, 2015 - W.D. Tennessee
 
April 15, 2015 - N.D. New York
 
April 8, 2015 - E.D. Texas
 
April 3, 2015 - N.D. Ohio
 
April 1, 2015 - E.D. Virginia
 
 

March

 
March 24, 2015 - W.D. Tennessee
 
March 24, 2015 - S.D. Texas
 
March 20, 2015 - D. Kansas
 
March 20, 2015 - S.D. Texas
 
March 19, 2015 - W.D. Tennessee
 
March 19, 2015 - W.D. Tennessee
 
March 19, 2015 - S.D. Texas
 
March 18, 2015 - D. Utah
 
March 17, 2015 - S.D. Texas
 
March 16, 2015 - W.D. Michigan
 
March 10, 2015 - S.D. Texas
 
March 10, 2015 - D. Utah
 
March 6, 2015 - N.D. Ohio
 
March 3, 2015 - S.D. Texas
 
March 2, 2015 - S.D. Texas
 
 

February

 
February 10, 2015 -  D. New Jersey
 
February 10, 2015 -  D. Arizona
 
February 9, 2015 -  E.D. California
 
February 6, 2015 -  N.D. Ohio
 
February 6, 2015 -  D. New Jersey
 
February 3, 2015 -  D. Connecticut
 
February 2, 2015 -  D. Connecticut
 
 

January

January 30, 2015 -  D. Connecticut
 
January 30, 2015 -  D. North Dakota
 
January 30, 2015 -  W.D. Louisiana
 
January 29, 2015 -  E.D. North Carolina
 
January 29, 2015 -  D. Rhode Island
 
January 29, 2015 -  E.D. California
 
January 29, 2015 -  E.D. Pennsylvania
 
January 27, 2015 -  N.D. California
 
January 27, 2015 -  N.D. California
 
January 27, 2015 -  W.D. Missouri
 
January 26, 2015 -  E.D. Texas
 
January 26, 2015 -  W.D. Louisiana
 
January 26, 2015 -  S.D. Texas
 
January 26, 2015 -  E.D. Pennsylvania
 
January 23, 2015 -  W.D. Oklahoma
 
January 23, 2015 -  D. Massachusetts
 
January 23, 2015 -  S.D. Texas
 
January 23, 2015 -  N.D. Florida
 
January 22, 2015 -  E.D. Pennsylvania
 
January 22, 2015 -  D. Massachusetts
 
January 22, 2015 -  S.D. Mississippi
 
January 21, 2015 -  D. Massachusetts
 
January 21, 2015 -  E.D. Missouri
 
January 20, 2015 -  D. South Carolina
 
January 16, 2015 -  N.D. California
 
January 16, 2015 -  W.D. Pennsylvania
 
January 16, 2015 -  E.D. Missouri
 
January 15, 2015 -  D. Minnesota
 
January 15, 2015 -  D. Maryland
 
January 15, 2015 -  W.D. New York
 
January 15, 2015 -  D. Connecticut
 
January 14, 2015 -  W.D. Louisiana
 
January 14, 2015 -  N.D. Ohio
 
January 13, 2015 -  D. Massachusetts
 
January 13, 2015 -  S.D. California
 
January 13, 2015 -  N.D. Alabama
 
January 13, 2015 -  D. Nebraska
 
January 13, 2015 -  W.D. New York
 
January 12, 2015 -  E.D. Pennsylvania
 
January 9, 2015 -  D. Maryland
 
January 9, 2015 -  N.D. Ohio
 
January 8, 2015 -  E.D. Missouri
 
January 8, 2015 -  E.D. Missouri
 
January 7, 2015 -  S.D. Texas
Updated January 8, 2016

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