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October 6, 2020

Press Release
Jersey/Swiss Financial Services Firm Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts

October 5, 2020

Press Release
Owner of Montana Construction Company Pleads Guilty to Employment Tax Fraud
Press Release
John McAfee Indicted for Tax Evasion
Press Release
Montgomery County Man Sentenced to Three Years for Nearly $3 Million Embezzlement Scheme Against Lancaster Company

October 2, 2020

Press Release
Owner of Medical Laboratory Sentenced to Prison for Filing False Tax Returns

September 29, 2020

Press Release
Former CFO of Boston Grand Prix Indicted in Fraud and Tax Scheme

September 28, 2020

Press Release
Former Nashville-Based Healthcare President Sentenced To Federal Prison

September 25, 2020

Press Release
Former Financial Planner Sentenced To Federal Prison For Investment Fraud And Failure To File Tax Returns
Press Release
Owner of Tax Preparation Business Sentenced to Prison for Filing False Returns

September 24, 2020

Press Release
U.S. Accountant In Panama Papers Investigation Sentenced To 39 Months In Prison

September 21, 2020

Press Release
U.S. Taxpayer In Panama Papers Investigation Sentenced To 4 Years In Prison

September 14, 2020

Press Release
Brother of Rabbi Yisroel Goldstein Admits to $700,000 Tax Evasion Conspiracy
Press Release
Wheeling woman admits to embezzling nearly $350,000

September 10, 2020

Press Release
Former Controller for Contracting Co. Sentenced to 5+ Years in Prison for $8.7 Million Embezzlement Scheme and Filing False Tax Returns

September 8, 2020

Press Release
New Bern Medical Doctor Sentenced for Unlawfully Distributing Oxycodone, Money Laundering and Tax Evasion

September 4, 2020

Press Release
Illinois Woman Sentenced to Prison for Conspiring to Commit Wire Fraud and Aggravated Identity Theft

September 3, 2020

Press Release
President of Consultant Firm Pleads Guilty to Employment Tax Fraud
Press Release
California Man Admits to Securities and Tax Offenses Related to $722 Million Bitclub Network Fraud Scheme

September 2, 2020

Press Release
Ohio Tax Attorney Sentenced to Prison for Obstructing the IRS
Press Release
Former Luxury Car CEO and Luxury Watch Dealer Admit Tax Charges in Connection with Scheme to Misallocate Limited Edition Sports Cars
Press Release
Las Vegas Man Indicted for Falsifying Auto Collision Centers’ Tax Returns

August 31, 2020

Press Release
Two North Carolina Tax Preparers Indicted for False Returns

August 28, 2020

Press Release
Tax preparer sent to prison after causing more than $3 million in fraudulent tax returns
Press Release
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants

August 26, 2020

Press Release
Fashion District Outfit and Company Owner Agree to Plead Guilty to Customs Violations, Tax Offenses and Pay Nearly $118 Million

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