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December 30, 2020

Press Release
Identity Thief Extradited from Dominican Republic Sentenced to Two and ½ Years in Prison for Using Stolen Information to Commit Tax Fraud

December 22, 2020

Press Release
Jacksonville Man Sentenced to 36 Months in Federal Prison for Assisting in Preparation of False Tax Return

December 21, 2020

Press Release
Atlanta Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions

December 18, 2020

Press Release
Former Illinois Attorney Charged With Federal Tax Offense

December 14, 2020

Press Release
Hattiesburg Man Pleads Guilty to Tax Fraud
Press Release
Alabama Man Sentenced to Prison for Tax Evasion
Press Release
Former FBI Official Pleads Guilty to Receiving Bribes and Falsifying Tax Return

December 16, 2020

Press Release
Male Escort Pleads Guilty to Tax Fraud

December 15, 2020

Press Release
Portland Tax Preparer Pleads Guilty to Filing False Tax Returns
Press Release
Brockton Tax Preparer Pleads Guilty to Tax Fraud

December 10, 2020

Press Release
Connecticut Business Owner, Poker Player, Pleads Guilty to Tax Evasion
Press Release
Fashion District Wholesaler and 2 Men Linked to Company Indicted in Schemes to Avoid Tariffs, Launder Drug Money and Avoid Taxes

December 9, 2020

Press Release
Florida man indicted for unlawfully accessing IRS system and fraudulently filing tax returns
Press Release
Cryptocurrency Founder “Bruno Block” Charged With Multimillion-Dollar Tax Evasion Scheme

December 8, 2020

Press Release
Former comptroller of Catholic Diocese of Steubenville sentenced to prison for tax crimes, embezzlement

December 7, 2020

Press Release
Florida man sentenced for unlawfully downloading tax return transcripts from IRS
Press Release
Two Virgin Islands Women Sentenced to Federal Prison Resulting from Their Involvement in a Massive Stolen Identity Tax Refund Fraud Scheme

December 4, 2020

Press Release
Federal Appeals Court Upholds Conviction of Former Ocean County Law Firm Partner on Tax and Loan Fraud
Press Release
Former Illinois Attorney Sentenced to 18 Months in Prison for Tax Evasion in Connection With Legal Fees From Tobacco Litigation
Press Release
Former West Virginia University professor sentenced for wire fraud and tax fraud

December 3, 2020

Press Release
Longtime Fugitive Tax Preparer Sentenced to Prison for Tax Offenses
Press Release
Pennsylvania Marketer Pleads Guilty to Filing False Tax Returns
Press Release
Tax Preparer Pleads Guilty To Filing False Tax Returns
Press Release
Former Fresno IRS Employee Sentenced to 6 Years in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Fraud
Press Release
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS

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