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February 12, 2020

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

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 7, 2020

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

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 5, 2020

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

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 3, 2020

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

January 31, 2020

Press Release
Nevada Return Preparer Sentenced to More Than Three Years in Prison for Tax Crimes

January 30, 2020

Press Release
Former Weyerhaeuser Employee Pleads Guilty to Mail Fraud, Aggravated Identity Theft, and Tax Evasion
Press Release
Jury Finds Florida Man Guilty of Obstructing the IRS
Press Release
Tampa Woman Sentenced To More Than Three Years In Federal Prison For Tax Fraud Scheme
Press Release
Philadelphia Tax Preparer Sentenced to Prison for False Returns

January 29, 2020

Press Release
Lancaster Man Sentenced For Fraud

January 28, 2020

Press Release
'Sovereign citizen' who targeted federal judges and government officials sentenced to 25 years in prison

January 27, 2020

Press Release
West Virginian Business Owners Sentenced to Prison for Failing to Pay Employment and Individual Income Taxes
Press Release
Converse Man Sentenced To Prison And Ordered To Pay Over $3 Million In Restitution
Press Release
Former Philadelphia Zoning Board of Adjustments Chairman Sentenced to More Than One Year in Prison for Theft, Tax Fraud
Press Release
Florida Criminal Defendant to Serve Additional Prison Time for Lying on Pre-Sentencing Financial Disclosure Form

January 24, 2020

Press Release
Three Louisiana Residents Charged for Conspiring to File False Tax Returns
Press Release
Manhattan Restauranteur Pleads Guilty to Tax Evasion Scheme

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