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December 23, 2015

Press Release
Business Owner Admits Using False Income Amounts to Understate Personal Tax Liabilities
Press Release
Collin County Businessman Sentenced for Identity Theft-Related Federal Tax Violations
Press Release
Former Lansing Resident, Tsiidzoyedu Callista Chiwocha, Pleads Guilty On Federal Tax Charge

December 31, 2015

Press Release
Co-Owners Of A Farm In Sleepy Eye Plead Guilty To Tax Evasion
Press Release
Oklahoma City Man to Serve 21 Months in Prison and Pay Over $58,000 in Restitution to the IRS for Stolen Identity Tax Fraud

December 29, 2015

Press Release
Enid Tax Preparer to Serve Five Years’ Probation, Weekend Confinement, and Home Detention for Filing a False Tax Return

December 18, 2015

Press Release
Former Frisch's Employee Pleads Guilty in Scheme to Embezzle Nearly $4M
Press Release
Man Sentenced to 15 Months in Federal Prison and Ordered to Pay Nearly $150,000 in Restitution to IRS on Identity Theft Conviction
Press Release
Tax Preparer Pleads Guilty to Tax Fraud and Wire Fraud
Press Release
Pottawattamie County Man Sentenced to Prison and Fined $15,000 for Filing a False Federal Tax Return

December 22, 2015

Press Release
Former Lansing Resident, Amanda B. Ely, Pleads Guilty On Federal Tax Charges
Press Release
West Burlington Man Sentenced for Tax Violations

December 17, 2015

Press Release
Oakland Resident Sentenced To 20 Months’ Imprisonment In Tax Fraud Conspiracy
Press Release
El Paso Businesswoman Sentenced in False Tax Return Case
Press Release
Miami-Dade County Resident Sentenced to 8 ½ Years in Prison for Identity Theft Fraud Scheme Involving Skimming and Manufacturing Credit Cards and Filing False Tax Returns

December 16, 2015

Press Release
Tax Return Preparer Sentenced to 4 Year's Imprisonment for Filing False Tax Returns with the IRS
Press Release
Philadelphia Woman Admits To Tax Crimes
Press Release
Accountant For Michael ‘The Situation’ Sorrentino Admits Tax Fraud Conspiracy
Press Release
Grand Junction Business Owner is Sentenced for Income Tax Evasion

December 15, 2015

Press Release
Former San Jose Immigration Consultant Sentenced To 18 Months Imprisonment On Fraud And Tax Charges
Press Release
Santa Rosa Couple Convicted Of Conspiracy To Defraud The United States
Press Release
Tax Preparer Convicted Of Bank Fraud Scheme Worth $3 Million
Press Release
Southeast Texas Women Sentenced for Inmate Income Tax Scheme
Press Release
Former Bookkeeper for Veterans Services Organization Pleads Guilty to Fraud, Tax Offenses
Press Release
Baton Rouge Resident Convicted Of Stealing Federal Dollars In Fraudulent Tax Refund Scheme

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