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January 22, 2020

Press Release
Ocean County, New Jersey Attorney Sentenced to One Year and One Day in Prison for Failing to Pay Over Payroll Taxes and Making False Statements on Loan Application

January 21, 2020

Press Release
Indiana Man Sentenced To 51 Months In Prison For Defrauding Former Owners Of Duluth-Based Trucking Company

January 19, 2020

Press Release
Former Milton Mayor And Ex-Head Of United Way Of Santa Rosa County Sentenced To Federal Prison For Fraud And Tax Evasion

January 16, 2020

Press Release
Gulfport Tax Preparer Sentenced to Prison for Preparing False Returns
Press Release
Bettendorf Doctor Sentenced to Prison for Failure to Pay Employment Taxes

January 15, 2020

Press Release
Nursing Home Operator Pleads Guilty to Embezzlement and Tax Offenses

January 13, 2020

Press Release
North Carolina Tax Preparer Pleads Guilty to Preparing False Returns
Press Release
Owner of Tax Preparation Business Pleads Guilty to Filing False Returns

January 10, 2020

Press Release
Tax Preparer Sent to Prison for False Tax Returns

January 9, 2020

Press Release
St. Louis Resident Sentenced to Prison for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

January 8, 2020

Press Release
Owner of Tax Return Preparation Business Sentenced to Prison

January 6, 2020

Press Release
Former Connecticut Resident Sentenced to Prison for Tax Evasion Scheme

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