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February 3, 2020

Press Release
Florida man admits to scheme to defraud the IRS, using taxpayer identities

February 4, 2020

Press Release
Pain Clinic Owner Pleads Guilty To Tax Evasion And Money Laundering
Press Release
Former Dental Clinic Owner Sentenced for Payroll Tax Fraud Scheme

February 5, 2020

Press Release
Owners of Greensboro Temporary Staffing Firms Plead Guilty to Employment Tax Fraud
Press Release
North Suburban Man Pleads Guilty to Orchestrating $9.6 Million Fraud Scheme

February 6, 2020

Press Release
Operator of New Jersey Home Health Care Agency Sentenced to Prison for Not Paying Employment Taxes
Press Release
Mississippi Tax Return Preparer Indicted for Filing False Tax Returns
Press Release
Altoona Man Pleads Guilty in $1 Million Fraud Scheme and Failed to Pay Taxes

February 7, 2020

Press Release
Former President of National Children's Blanket Charity Indicted for Allegedly Stealing More Than $400,000 from the Organization

February 11, 2020

Press Release
Part Owner of International Trading Business Sentenced to Three Years in Prison for Tax Fraud
Press Release
Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi Scheme and Obstructing IRS Investigation

February 12, 2020

Press Release
Justice Department Seeks to Shut Down Georgia Tax Return Preparer

February 13, 2020

Press Release
Jury convicts tax preparer of fraud and tax violations
Press Release
Utah Tax Return Preparers Indicted for Tax Crimes

February 14, 2020

Press Release
Delaware County Business Owner Sentenced to 4+ Years in Prison for Stealing Funds from Clients, Filing False Forms with the IRS

February 18, 2020

Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation
Press Release
Manhattan U.S. Attorney Announces Guilty Plea Of U.S. Taxpayer In Panama Papers Investigation
Press Release
Westford Man Pleads Guilty to Embezzlement and Tax Crimes
Press Release
Alabama Man Pleads Guilty to Tax Evasion

February 19, 2020

Press Release
Former Chief Economist For The Center For The Advancement Of Science In Space Pleads Guilty

February 20, 2020

Press Release
Former Head of Airline Sentenced to Prison for Fraud
Press Release
Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax Returns
Press Release
Milledgeville, Georgia Tax Preparer Sentenced For Tax Fraud, Ordered To Repay $1 Million

February 21, 2020

Press Release
Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

February 24, 2020

Press Release
Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

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