| Release Date |
Release Number |
Type of Action |
Titles of Release |
| 05/17/12 |
12-641 |
Criminal |
Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud |
| 05/17/12 |
12-640 |
Criminal |
Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes |
| 05/17/12 |
12-637 |
Civil |
Justice Department Seeks to Shut Down San Antonio Tax Return Preparers |
| 05/16/12 |
12-631 |
Criminal |
Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud |
| 05/14/12 |
12-625 |
Criminal |
Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy |
| 05/14/12 |
12-623 |
Criminal |
New Mexico Man Pleads Guilty to Stolen Identity Refund Fraud Crimes |
| 05/11/12 |
12-620 |
Criminal |
Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds |
| 05/11/12 |
12-619 |
Criminal |
Virginia Anesthesiologist Pleads Guilty to Filing False Tax Returns |
| 05/09/12 |
12-595 |
Criminal |
Michigan Man Sentenced to Eight Years in Prison for Tax Fraud Scheme and Gun Crime |
| 05/08/12 |
12-594 |
Criminal |
Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison |
| 05/08/12 |
12-592 |
Criminal |
Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud |
| 05/07/12 |
12-585 |
Criminal |
Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote |
| 05/04/12 |
12-580 |
Criminal |
Nine Alabama Family Members Indicted in Conspiracy to Obtain Tax Refunds Using Stolen Identities |
| 05/03/12 |
12-573 |
Civil |
Federal Court Shuts Down Texas Tax Return Preparer |
| 05/02/12 |
12-570 |
Criminal |
Cincinnati Attorney Pleads Guilty to Obstructing IRS |
| 05/02/12 |
12-567 |
Criminal |
Prison Inmate Indicted in Alabama for Filing False Tax Returns |
| 05/01/12 |
12-564 |
Criminal |
Colorado Man and Co-defendant Found Guilty for Scheme to File Approximately $22 Million in False Claims with the IRS |
| 04/30/12 |
12-559 |
Criminal |
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide |
| 04/27/12 |
12-552 |
Criminal |
Virginia Man Sentenced for Filing a False Refund Claim Based on Forms-1099 and for Failing to File Tax Returns |
| 04/26/12 |
12-547 |
Criminal |
Long Island, N.Y., Tax Return Preparer Sentenced to 37 Months for Tax Fraud |
| 04/25/12 |
12-531 |
Civil |
Federal Court Bars Two Louisiana Women from Preparing Tax Returns |
| 04/24/12 |
12-529 |
Criminal |
Massachusetts Financial Advisor Sentenced to 60 Months in Prison for Tax Crimes and Contempt |
| 04/24/12 |
12-525 |
Criminal |
Florida Tax Preparer Pleads Guilty to Identity Theft and Wire Fraud |
| 04/20/12 |
12-508 |
Criminal |
Ohio Attorney Convicted of Tax Fraud and Obstruction of Justice Crimes |
| 04/19/12 |
12-498 |
Civil |
Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers |
| 04/19/12 |
12-496 |
Criminal |
Utah Tax Defier Pleads Guilty in Nine-year Scam to Defraud the United States, Is Sentenced to Two-year Prison Term |
| 04/18/12 |
12-492 |
Criminal |
Tennessee Engineering Consultant and Wife Charged with Tax Crimes |
| 04/18/12 |
12-491 |
Civil |
Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers |
| 04/16/12 |
12-482 |
Criminal |
Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns |
| 04/16/12 |
12-481 |
Criminal |
Former Partner at Major International Accounting Firm Sentenced to Prison for Tax Crimes |
| 04/12/12 |
12-469 |
Criminal |
Pennsylvania Man Arrested for Tax Evasion |
| 04/12/12 |
12-467 |
Criminal |
Five Indicted in Alabama for Conspiracy to Obtain Tax Refunds Using Stolen Identities |
| 04/12/12 |
12-466 |
Civil |
D.C. Federal Court Acts to Halt Alleged “Sham Cemetery” Tax Scheme |
| 04/11/12 |
12-458 |
Criminal |
Alabama Tax Preparation Business Owner and Five Preparers Indicted for Tax Fraud Scheme |
| 04/10/12 |
12-453 |
Criminal |
Pennsylvania Tax Defier Sentenced to More Than Six Years in Prison |
| 04/10/12 |
12-452 |
Criminal |
Las Vegas Real Estate Agent Sentenced to 18 Months in Prison for Tax and Bankruptcy Fraud |
| 04/06/12 |
12-442 |
Criminal |
District of Columbia Return Preparer Indicted for Preparing False Tax Returns |
| 04/05/12 |
12-436 |
Criminal |
Montgomery, Alabama, Woman Indicted for Using Stolen Identities and Debit Cards to Obtain Tax Refunds |
| 04/05/12 |
12-435 |
Criminal |
Alabama Woman Indicted for Tax Fraud Using Stolen Identities |
| 04/04/12 |
12-428 |
Criminal |
Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns
|
| 04/02/12 |
12-418 |
Criminal |
New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes |
| 04/02/12 |
12-417 |
Criminal |
Alabama Woman Indicted for Tax Fraud |
| 04/02/12 |
12-416 |
Criminal |
Michigan Man Arrested on Tax Charges |
| 03/30/12 |
12-406 |
Criminal |
Virginia Man Sentenced to 24 Months for Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts |
| 03/29/12 |
12-401 |
Civil |
Justice Department Asks Federal Court to Bar Indiana Firm from Preparing Tax Returns |
| 03/29/12 |
12-400 |
Civil |
Federal Court Permanently Bars San Diego Accountant from Preparing Tax Returns That Understate Income |
| 03/29/12 |
12-398 |
Criminal |
Six Arraigned on Tax Conspiracy in a Corporate Bonus Scheme Based in Western New York |
| 03/29/12 |
12-397 |
Criminal |
Georgia Tax Preparer Charged with Tax Fraud and Identity Theft |
| 03/28/12 |
12-393 |
Civil |
Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud |
| 03/28/12 |
12-388 |
Civil |
Justice Department Seeks to Shut Down Texas Tax Return Preparer |
| 03/28/12 |
12-387 |
Criminal |
Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses |
| 03/27/12 |
12-382 |
Criminal |
Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent |
| 03/27/12 |
12-381 |
Criminal |
Former Caesars Palace Nightclub Owner, Head Doorman Plead Guilty to Tax Crimes |
| 03/23/12 |
no number |
Criminal |
SK Foods Former Owner and CEO Scott Salyer Pleads Guilty to Racketerring and Price Fixing in California |
| 03/22/12 |
12-365 |
Criminal |
Armenian Power Member and Three Armenian Power Associates Convicted in Los Angeles for Roles in Identity Theft Ring |
| 03/21/12 |
12-349 |
Civil |
Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses |
| 03/21/12 |
12-348 |
Criminal |
Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges |
| 03/20/12 |
12-346 |
Civil |
Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns |
| 03/20/12 |
12-344 |
Civil |
Justice Department Seeks to Shut Down Mississippi Tax Return Preparer |
| 03/20/12 |
12-343 |
Criminal |
Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts |
| 03/16/12 |
12-337 |
Criminal |
Georgia Couple Convicted of Conspiring to Defraud IRS and Filing False Returns in South Florida Refund Scheme |
| 03/14/12 |
12-325 |
Criminal |
Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds |
| 03/14/12 |
12-322 |
Criminal |
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion |
| 03/13/12 |
12-318 |
Criminal |
Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving I.D. Theft of Deceased |
| 03/13/12 |
12-315 |
Criminal |
Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme |
| 03/13/12 |
12-310 |
Criminal |
Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies |
| 03/06/12 |
12-293 |
Criminal |
Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme |
| 03/06/12 |
12-290 |
Civil |
Federal Court in Illinois Shuts Down Nationwide “Employee Benefit Plan” Tax Scheme |
| 02/23/12 |
12-249 |
Criminal |
Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes |
| 02/23/12 |
12-245 |
Criminal |
Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts |
| 02/22/12 |
12-239 |
Criminal |
Tennessee Couple Plead Guilty to Tax Crimes |
| 02/16/12 |
12-229 |
Civil |
Federal Court Bars California Woman from Preparing Federal Tax Returns |
| 02/16/12 |
12-225 |
Criminal |
Maryland Tax Defier Sentenced to 65 Months in Prison |
| 02/16/12 |
12-223 |
Criminal |
Utah Man Charged with Filing False Claims for Tax Refunds |
| 02/14/12 |
12-214 |
Criminal |
Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws |
| 02/13/12 |
12-212 |
Criminal |
New York Man Arrested on Identity Theft and Tax Fraud Charges |
| 02/10/12 |
12-196 |
Criminal |
Florida Resident Convicted for Interfering with the IRS and Filing False Tax Returns |
| 02/10/12 |
12-193 |
Criminal |
Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions |
| 02/08/12 |
12-179 |
Civil |
Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns |
| 02/08/12 |
12-177 |
Civil |
U.S. Court Bars Two in Alabama from Preparing Federal Tax Returns |
| 02/06/12 |
12-169 |
Criminal |
Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes |
| 02/02/12 |
12-153 |
Criminal |
Swiss Bank Indicted on U.S. Tax Charges |
| 02/02/12 |
12-152 |
Criminal |
Florida Man Indicted for Tax Fraud and Identity Theft |
| 02/02/12 |
12-151 |
Criminal |
Utah Man Charged with Tax Fraud and Bank Structuring |
| 02/01/12 |
12-147 |
Civil |
Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes |
| 01/31/12 |
12-141 |
Criminal |
Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return |
| 01/30/12 |
12-136 |
Criminal |
UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts |
| 01/30/12 |
12-133 |
Civil |
Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme |
| 01/27/12 |
12-123 |
Civil |
Federal Court Shuts Down Alabama Tax Preparer |
| 01/26/12 |
12-116 |
Criminal |
Promoter of Anti-Tax Scheme Sentenced in Pennsylvania to Five Years in Prison for Tax Conspiracy |
| 01/25/12 |
12-104 |
Criminal |
Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt |
| 01/25/12 |
12-103 |
Criminal |
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds |
| 01/25/12 |
12-102 |
Criminal |
Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns |
| 01/24/12 |
12-099 |
Criminal |
Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme |
| 01/24/12 |
12-098 |
Criminal |
New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds |
| 01/24/12 |
12-097 |
Criminal |
Louisiana Tax Return Preparer Indicted for Tax Fraud, Wire Fraud and Identity Theft |
| 01/24/12 |
12-096 |
Criminal |
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury |
| 01/24/12 |
12-094 |
Criminal |
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme |
| 01/24/12 |
12-093 |
Criminal |
Justice Department Prevails for a Second Time in Long-running Tax Shelter Case |
| 01/23/12 |
12-088 |
Criminal |
State of Alabama Employee Indicted for Identity Theft and Tax Fraud |
| 01/23/12 |
12-087 |
Criminal |
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities |
| 01/23/12 |
12-086 |
Criminal |
Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds |
| 01/18/12 |
12-071 |
Criminal |
Arkansas Man Pleads Guilty to Claiming Fraudulent Tax Refunds |
| 01/18/12 |
12-068 |
Criminal |
Alabama Woman Pleads Guilty to Conspiring to Defraud the United States |
| 01/18/12 |
12-056 |
Civil |
Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer |
| 01/12/12 |
12-049 |
Criminal |
Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax |
| 01/11/12 |
12-043 |
Criminal |
50 Individuals Charged in Puerto Rico with Allegedly Trafficking Identities of Puerto Rican US Citizens |
| 01/09/12 |
12-034 |
Criminal |
CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments |
| 01/06/12 |
12-028 |
Criminal |
Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns |
| 01/06/12 |
12-026 |
Civil |
Federal Court Bars Missouri Man from Preparing Federal Tax Returns |
| 01/06/12 |
12-025 |
Criminal |
Alabama Woman Pleads Guilty to Identity Theft and Tax Charges |
| 01/06/12 |
12-024 |
Criminal |
Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme |
| 01/06/12 |
12-020 |
Criminal |
Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to Dod Contracts in Support of Iraq War |
| 01/05/12 |
12-012 |
Criminal |
New York Return Preparer Pleads Guilty to Preparing False Tax Returns |
| 01/03/12 |
12-004 |
Criminal |
Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy |
