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December 30, 2016

Press Release
California Tax Return Preparer Pleads Guilty to Preparing False Tax Returns

December 29, 2016

Press Release
Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion

December 28, 2016

Press Release
Woman Sentenced to Seven Years’ Imprisonment for Tax Fraud, Identity Theft, and Making False Statements to Get Housing Assistance
Press Release
Louisiana Resident Pleads Guilty to Conspiracy to Defraud the United States

December 23, 2016

Press Release
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced
Press Release
Last Defendant In $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced

December 22, 2016

Press Release
Three People Indicted in Illegal Gambling Operation

December 21, 2016

Press Release
Man, Woman Sentenced for Tax Refund Conspiracy
Press Release
Tax Preparer Sentenced to 33 Months in Prison and Ordered to Pay $263,665 in Restitution to the IRS
Press Release
Chester Woman Indicted for Filing False Tax Returns

December 20, 2016

Press Release
Employee of Medical Equipment Provider Pleads Guilty To Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS
Press Release
Maryland Man Sentenced to 135 Months in Prison For Scheme That Used Stolen Identifying Information To Fraudulently Seek More Than $20 Million in Tax Refunds
Press Release
Oregon Woman Pleads Guilty to Aggravated Identity Theft
Press Release
Maryland Man Sentenced to Prison for Scheme that Used Stolen Identifying Information to Fraudulently Seek More Than $20 Million in Tax Refunds

December 19, 2016

Press Release
North Carolina Woman Indicted for Conspiracy to Defraud the IRS, Assisting in the Preparation of False Tax Returns, Wire Fraud and Aggravated Identity Theft
Press Release
Ohio Insurance Salesman Convicted of Failure to File Income Tax Returns and Failure to Pay Taxes
Press Release
Two Essex County, New Jersey, Men Admit Roles In Prison Tax Scam
Press Release
Virginia Resident Sentenced to Five Years in Prison for Running Fraudulent “Savvy Bag” Investment Scheme
Press Release
North Carolina Owner of Tax Preparation Business Pleads Guilty to Conspiracy to Defraud the IRS

December 16, 2016

Press Release
Tallahassee Woman Sentenced to Prison for Tax Fraud
Press Release
North Carolina Couple Sentenced to Prison for Tax and Bank Fraud Related to Their Online Business
Press Release
Owner of Boston Forensic Accounting Firm Charged with Tax Fraud
Press Release
North Carolina Man Sentenced to Prison for Tax Evasion and Possession of an Unregistered Firearm
Press Release
Owner and Operator of Educational Management Companies Sentenced on Tax Fraud Charges

December 15, 2016

Press Release
Iowa Businessman Sentenced to More Than a Year in Prison for Failing to Pay Employment Taxes

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