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March 5, 2020

Press Release
Founder of Russian Bank Charged with Tax Fraud

March 4, 2020

Press Release
Former Forsyth County Commissioner Pleads Guilty to Tax Fraud
Press Release
Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities

March 3, 2020

Press Release
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency
Press Release
Former Virginia Tax Preparer Sentenced to Prison for Filing False Returns

February 28, 2020

Press Release
Santa Rosa Doctors Indicted For Tax Fraud
Press Release
Manhattan U.S. Attorney Announces Guilty Plea Of U.S. Accountant In Panama Papers Investigation
Press Release
Philadelphia Return Preparer Convicted of Tax Fraud

February 27, 2020

Press Release
Former Baltimore Mayor Catherine Pugh Sentenced to Three Years in Federal Prison for Fraud Conspiracy and Tax Charges
Press Release
Bakersfield Attorney Indicted for Scheme to Defraud Her Clients

February 25, 2020

Press Release
Former Microsoft software engineer convicted of 18 federal felonies for stealing more than $10 million in digital value such as gift cards
Press Release
Jury Finds Wisconsin Dentist Guilty of 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

February 21, 2020

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

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 19, 2020

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

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 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 13, 2020

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

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