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July 6, 2022

Press Release
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
Press Release
Preparing fraudulent returns results in conviction for tax servicers
Press Release
Former IRS Employee Sentenced to Over One Year in Prison for Tax Evasion
Press Release
Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop

July 5, 2022

Press Release
Rapid City Business Owner Sentenced for Not Paying Employee Taxes

July 1, 2022

Press Release
Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges
Press Release
Wilkes-Barre Moving Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
Press Release
NY Bagel Company Owner Sentenced to 3 ½ Years in Prison for Scamming Prospective Franchisees Out of Over $2 Million

June 30, 2022

Press Release
Boston Police Officer Sentenced on Tax Charge
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Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax
Press Release
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States

June 29, 2022

Press Release
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme
Press Release
Mexican National & Tax Fraud Fugitive Arrested After Six Years

June 28, 2022

Press Release
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

June 27, 2022

Press Release
Former Portland Attorney Pleads Guilty to Embezzling Client Funds

June 24, 2022

Press Release
Colorado Man Found Guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
Press Release
El Paso Man Pleads Guilty to Over $600K Tax Fraud Scheme
Press Release
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
Press Release
Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns

June 23, 2022

Press Release
Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses
Press Release
Bay Village Man Pleads Guilty to Filing False Income Tax Return
Press Release
Nurse Sentenced To Two Years In Prison For Filing False Tax Returns

June 22, 2022

Press Release
Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000
Press Release
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
Press Release
Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business

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