|
Release Date
|
Release Number
|
Type of Action
|
Title of Release |
| 12/23/09 |
09-1381 |
Criminal |
Ohio Attorney Charged With Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account |
| 12/16/09 |
09-1358 |
Criminal |
Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law |
| 12/15/09 |
09-1347 |
Civil |
Michigan Tax Preparers Permanently Barred from Preparing Returns for Others |
| 12/15/09 |
09-1344 |
Criminal |
Los Angeles Area Tax Preparer Sentenced to Six Months in Prison for Violating Injunction |
| 12/14/09 |
09-1337 |
Criminal |
North Dakota Executive Sentenced to Prison for Tax Fraud |
| 12/08/09 |
09-1316 |
Criminal |
Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq |
| 12/07/09 |
09-1307 |
Criminal |
Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme |
| 12/04/09 |
09-1303 |
Civil |
Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements |
| 12/03/09 |
09-1301 |
Criminal |
Birmingham Man Sentenced to Prison for False Tax Refund Scheme |
| 12/02/09 |
09-1295 |
Civil |
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies |
| 12/01/09 |
09-1292 |
Criminal |
Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case |
| 11/27/09 |
09-1282 |
Civil |
Federal Court Shuts Down Kansas City Tax Preparer |
| 11/24/09 |
09-1279 |
Criminal |
Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme |
| 11/24/09 |
09-1278 |
Criminal |
Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes |
| 11/24/09 |
09-1277 |
Civil |
California Court Permanently Enjoins Developer of the "Derivium" "90% Loan" Tax Scheme |
| 11/24/09 |
09-1276 |
Civil |
Federal Court Shuts Down Los Angeles Tax Preparer |
| 11/23/09 |
09-1275 |
Criminal |
Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme |
| 11/23/09 |
09-1265 |
Criminal |
Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility |
| 11/20/09 |
09-1261 |
Civil |
Federal Court Shuts Down Los Angeles Area Tax Preparer |
| 11/20/09 |
09-1260 |
Civil |
Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction |
| 11/19/09 |
09-1256 |
Criminal |
Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge |
| 11/18/09 |
09-1249 |
Criminal |
Rhode Island Couple Sentenced to Prison for Tax Evasion |
| 11/17/09 |
09-1241 |
Criminal |
Justice Department & IRS Announce Results of UBSs Settlement & Unprecedented Response in Voluntary Tax Disclosure Program |
| 11/10/09 |
09-1216 |
Criminal |
Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme |
| 11/09/09 |
09-1209 |
Civil |
Federal Court Permanently Enjoins Iowa Tax Preparation Firm |
| 11/09/09 |
09-1206 |
Civil |
Justice Department Sues to Close Dallas-Area Tax Preparer |
| 11/06/09 |
09-1201 |
Civil |
Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes |
| 11/02/09 |
09-1183 |
Criminal |
Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter |
| 10/30/09 |
09-1172 |
Criminal |
Former Promoter of Abusive Trusts Sentenced for Tax Evasion |
| 10/29/09 |
09-1170 |
Criminal |
Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds |
| 10/28/09 |
09-1164 |
Criminal |
Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme |
| 10/28/09 |
09-1161 |
Civil |
Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims |
| 10/26/09 |
09-1155 |
Criminal |
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud |
| 10/22/09 |
09-1144 |
Criminal |
Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case |
| 10/22/09 |
09-1139 |
Criminal |
Bronx Return Preparer Pleads Guilty to Filing False Tax Returns |
| 10/22/09 |
09-1138 |
Criminal |
Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme |
| 10/22/09 |
09-1136 |
Criminal |
Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas |
| 10/20/09 |
09-1125 |
Criminal |
Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes |
| 10/16/09 |
09-1113 |
Civil |
Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme |
| 10/15/09 |
09-1111 |
Criminal |
Ohio Home Builder Charged with Filing False Tax Returns |
| 10/13/09 |
09-1103 |
Criminal |
Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients |
| 10/09/09 |
09-1096 |
Civil |
Justice Department Sues to Bar Kansas Man from Preparing Tax Returns |
| 10/07/09 |
09-1085 |
Criminal |
Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes |
| 10/06/09 |
09-1082 |
Civil |
Colorado Man Sued by the Justice Department for Promoting Alleged Tax Fraud Schemes |
| 10/06/09 |
09-1078 |
Civil |
Federal Court Bars Texas Woman from Preparing Tax Returns |
| 10/05/09 |
09-1074 |
Criminal |
Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return |
| 10/02/09 |
09-1069 |
Criminal |
Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion |
| 10/02/09 |
09-1068 |
Civil |
Justice Department Seeks to Shut Down Georgia Tax Preparer |
| 10/01/09 |
09-1067 |
Criminal |
Former New Jersey Firefighter Sentenced to Prison for Tax Evasion |
| 09/28/09 |
09-1037 |
Civil |
Justice Department Sues to Block Alleged $23 Million Dollar Tax Fraud Scheme Operating in the Los Angeles Area |
| 09/25/09 |
09-1029 |
Criminal |
Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud |
| 09/25/09 |
09-1027 |
Criminal |
UBS Client Pleads Guilty to Failing to Report $6.1 Million in Swiss Bank Accounts |
| 09/23/09 |
09-1016 |
Criminal |
Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan |
| 09/21/09 |
09-1005 |
Civil |
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns |
| 09/21/09 |
09-1003 |
Civil |
Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns |
| 09/18/09 |
09-999 |
Criminal |
Eight More Individuals Charged in Casino-Cheating Conspiracy |
| 09/17/09 |
09-963 |
Criminal |
Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction |
| 09/17/09 |
09-962 |
Criminal |
Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice |
| 09/16/09 |
09-960 |
Criminal |
Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds |
| 09/16/09 |
09-957 |
Civil |
Federal Court Shuts Down Nevada Tax Return Preparer |
| 09/15/09 |
09-954 |
Civil |
California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme |
| 09/10/09 |
09-944 |
Criminal |
Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme |
| 09/03/09 |
09-928 |
Criminal |
Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection With Bribes Paid to U.K. Ministry of Defense Official |
| 09/08/09 |
09-927 |
Civil |
Federal Court Shuts Down California Tax Preparer |
| 09/02/09 |
09-911 |
Criminal |
Fraudulent Tax Return Preparer Sentenced to Prison |
| 09/02/09 |
09-903 |
Civil |
Tampa Judge Shuts Down Florida Tax Preparer |
| 08/31/09 |
09-897 |
Criminal |
U.S. Court Rejects Efforts by Schering-Plough Corporation to Repatriate $690 Million in Offshore Earnings Without Paying Taxes |
| 08/31/09 |
09-896 |
Criminal |
Northwest Indiana Businessman Who Used Sham Trusts Sentenced to Prison for Tax Fraud |
| 08/27/09 |
09-879 |
Criminal |
North Carolina Doctor Convicted of Tax Crimes |
| 08/25/09 |
09-850 |
Civil |
Federal Court Permanently Bars Texas Man from Preparing Tax Returns |
| 08/21/09 |
09-833 |
Criminal |
Boca Raton Man Convicted of Securities Fraud, Tax Fraud |
| 08/21/09 |
09-831 |
Criminal |
Former UBS Banker Sentenced to 40 Months for Aiding Billionaire American Evade Taxes |
| 08/20/09 |
09-827 |
Criminal |
New Hampshire, Massachusetts and Rhode Island Residents Arrested For Promoting and Using Tax Defier Schemes |
| 08/20/09 |
09-825 |
Criminal |
Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States |
| 08/19/09 |
09-821 |
Criminal |
San Diego Tax Return Preparer Convicted of Tax Fraud |
| 08/19/09 |
none |
Civil |
Remarks by IRS Commissioner Doug Shulman On UBS |
| 08/18/09 |
09-819 |
Civil |
U.S. Judge Permanently Bars Suffolk County, N.Y., Tax Preparer from Doing Returns for Others |
| 08/19/09 |
09-818 |
Civil |
U.S. Discloses Terms of Agreement with Swiss Government Regarding UBS |
| 08/18/09 |
09-813 |
Criminal |
New Mexico Farmer Charged with Tax Fraud, Fraudulently Collecting Farm Subsidies |
| 08/17/09 |
09-811 |
Criminal |
San Diego Attorney and Accountant Charged with Tax Crimes |
| 08/14/09 |
09-805 |
Civil |
Tax Division Statement on 1st Circuit Appeals Court Ruling In U.S. V. Textron, Inc. |
| 08/13/09 |
09-804 |
Criminal |
Two Virginia Residents Sentenced For Their Role In Scheme To Defraud Clients Of Funds Allegedly Held In Trust |
| 08/13/09 |
09-793 |
Civil |
Federal Court Permanently Enjoins Founder of The “Global Prosperity” Tax Scheme |
| 08/05/09 |
09-773 |
Criminal |
Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq |
| 08/05/09 |
09-772 |
Civil |
Justice Department Seeks to Bar Couple’s “Asset-protection” Scheme Allegedly Operated from Florida and Bahamas |
| 08/04/09 |
09-768 |
Criminal |
Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust |
| 07/30/09 |
09-745 |
Civil |
Manhattan Return Preparer Pleads Guilty to Filing False Tax Returns |
| 07/28/09 |
09-729 |
Criminal |
UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts |
| 07/23/09 |
09-718 |
Criminal |
Two Cincinnati Dentists Charged With Conspiracy, Tax Crimes |
| 07/17/09 |
09-695 |
Civil |
Federal Court Permanently Bars Ft. Lauderdale, Florida Firm from Preparing Federal Tax Returns For Others |
| 07/16/09 |
09-691 |
Civil |
Justice Department Seeks to Close Miami-Area Tax Firm |
| 07/15/09 |
09-686 |
Criminal |
Louisiana Tax Defier Sentenced to 46 Months in Prison |
| 07/13/09 |
09-680 |
Criminal |
Four Members of Casino-Cheating Criminal Enterprise Sentenced For Targeting Casinos in The United States And Canada |
| 07/12/09 |
09-678 |
Civil |
United States, UBS and Switzerland Request Stay in Court Proceedings |
| 07/10/09 |
09-673 |
Civil |
Federal Jury Rejects Altria Group's $24 Million Tax Shelter Claim |
| 07/06/09 |
09-662 |
Criminal |
Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site |
| 07/02/09 |
09-658 |
Civil |
Federal Court Acts to Stop Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills |
| 06/30/09 |
09-648 |
Criminal |
Former Promoter of Abusive Trusts Pleads Guilty to Tax Evasion |
| 06/30/09 |
09-647 |
Criminal |
Superseding Indictment Returned in Federal Kidnapping and Drug Case |
| 06/30/09 |
09-646 |
Criminal |
Fort Myers Real Estate Agents Sentenced to Prison for Tax Crimes |
| 06/30/09 |
09-643 |
Criminal |
Phoenix Asphalt Paver Convicted of Tax Evasion |
| 06/25/09 |
09-630 |
Criminal |
Former Contracting Officer Pleads Guilty to Filing False Tax Returns |
| 06/25/09 |
09-626 |
Criminal |
UBS Client Pleads Guilty to Filing False Tax Return |
| 06/24/09 |
09-624 |
Civil |
Federal Court Enjoins Las Vegas Man Whose Tax-Fraud Scheme is Estimated to Have Cost Treasury $31 Million |
| 06/24/09 |
09-622 |
Criminal |
Alabama Resident Pleads Guilty to Filing False Tax Returns in Connection with Embezzlement Scheme |
| 06/22/09 |
09-615 |
Criminal |
Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-Mail Stock Fraud Scheme |
| 06/19/09 |
09-608 |
Criminal |
Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction |
| 06/16/09 |
09-596 |
Criminal |
Associate of Tax Defier Irwin Schiff Pleads Guilty to Tax Crime |
| 06/12/09 |
09-585 |
Criminal |
Silver Spring, Maryland, Return Preparer Found Guilty of Preparing False Tax Returns for Clients |
| 06/11/09 |
09-577 |
Civil |
Georgia Federal Court Permanently Bars Fulton County Man from Preparing Tax Returns |
| 06/09/09 |
09-569 |
Criminal |
Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses |
| 06/09/09 |
09-567 |
Criminal |
Former District of Columbia Police Officer Pleads Guilty to Tax Charges |
| 06/04/09 |
09-551 |
Criminal |
Former U.S. Army Lieutenant Colonel Sentenced for Role in Fraud Scheme Arising out of Al-Hillah, Iraq |
| 06/03/09 |
09-549 |
Criminal |
Massachusetts Couple Charged with Tax Evasion |
| 06/03/09 |
09-546 |
Criminal |
Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial |
| 06/01/09 |
09-539 |
Civil |
Federal Court Enjoins Iowa Tax Preparation Firm |
| 05/29/09 |
09-533 |
Criminal |
North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial |
| 05/29/09 |
09-532 |
Criminal |
Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses |
| 05/29/09 |
09-531 |
Criminal |
Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments |
| 05/29/09 |
09-525 |
Criminal |
Attorney General Announces Center to Fight International Organized Crime |
| 05/28/09 |
09-522 |
Civil |
Court Orders Tewksbury, Mass. Employer to Timely Pay Withholding and Unemployment Taxes |
| 05/27/09 |
09-515 |
Civil |
Tampa Judge Shuts Down Florida Tax Preparer |
| 05/26/09 |
09-512 |
Civil |
United States Sues California Man to Bar Him from Promoting Fraudulent Tax Schemes |
| 05/22/09 |
09-508 |
Criminal |
Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS |
| 05/18/09 |
09-485 |
Criminal |
U.S. Court Of Appeals for the Fifth Circuit Joins Other Circuits in Invalidating Tax Losses Claimed in “Son Of Boss” Tax Shelter |
| 05/15/09 |
09-480 |
Criminal |
Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion |
| 05/15/09 |
09-476 |
Criminal |
Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering |
| 05/14/09 |
09-474 |
Civil |
U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others |
| 05/14/09 |
09-473 |
Civil |
U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others |
| 05/13/09 |
09-471 |
Civil |
Federal Judge Permanently Bars Texas Tax Preparers |
| 05/12/09 |
09-465 |
Criminal |
Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice |
| 05/07/09 |
09-452 |
Civil |
Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital |
| 05/06/09 |
09-449 |
Criminal |
Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait |
| 05/06/09 |
09-443 |
Criminal |
Connecticut Accountant Pleads Guilty to Income Tax Evasion |
| 05/06/09 |
09-440 |
Civil |
U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer |
| 05/05/09 |
09-435 |
Civil |
U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam |
| 05/05/09 |
09-434 |
Civil |
Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns |
| 05/04/09 |
09-431 |
Criminal |
Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme |
| 05/04/09 |
09-430 |
Criminal |
Columbus Woman Pleads Guilty to Money Laundering Conspiracy |
| 04/27/09 |
09-395 |
Criminal |
Five Charged in $70 Million “Dream Home” Mortgage Fraud Scheme |
| 04/24/09 |
09-391 |
Criminal |
Promoter of Fraudulent Tax Defiance Scheme Pleads Guilty to Mail Fraud |
| 04/22/09 |
09-377 |
Civil |
Federal Court Shuts Down Dallas Tax Preparer |
| 04/21/09 |
09-373 |
Criminal |
Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea |
| 04/21/09 |
09-372 |
Criminal |
Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme |
| 04/16/09 |
09-360 |
Civil |
Federal Court Bars Bloomfield, Connecticut Tax Preparer from Preparing Tax Returns |
| 04/15/09 |
09-349 |
Civil |
Department of Justice Asks Court to Serve Summons for Offshore Records |
| 04/14/09 |
09-344 |
Criminal |
UBS Client Pleads Guilty to Filing False Tax Return; Hid Assets Worth $3 Million in Secret Swiss Bank Account |
| 04/13/09 |
09-343 |
Criminal |
Bronx Return Tax Preparer Indicted for Aiding in Preparation of False Tax Returns |
| 04/13/09 |
09-341 |
Criminal |
Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns |
| 04/13/09 |
09-336 |
Criminal
& Civil
|
Justice Department Highlights FY 2008 Tax Enforcement Results |
| 04/10/09 |
09-334 |
Criminal |
New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds |
| 04/10/09 |
09-332 |
Criminal |
Louisiana Tax Defier Convicted on Federal Tax Charges |
| 04/09/09 |
09-330 |
Civil |
Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits |
| 04/09/09 |
09-329 |
Civil |
Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others |
| 04/08/09 |
09-321 |
Criminal |
Senior Executives of Auto Parts Retailer Charged with Scheme to Manipulate Corporate Earnings |
| 04/02/09 |
09-299 |
Criminal |
Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital |
| 04/02/09 |
09-298 |
Civil |
U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills |
| 04/02/09 |
09-296 |
Criminal |
UBS Client Charged with Filing False Tax Return |
| 04/01/09 |
09-294 |
Criminal |
Partner at Major International Accounting Firm Charged with Tax Crimes |
| 04/01/09 |
09-290 |
Civil |
Justice Department Asks Federal Court to Shut Down Iowa Tax Preparation Firm |
| 03/30/09 |
09-283 |
Criminal |
Rhode Island Machine Shop Owners Convicted of Tax Fraud |
| 03/27/09 |
09-282 |
Criminal |
Former National Century Financial Enterprises CEO Sentenced to 30 Years in Prison, Co-Owner Sentenced to 25 Years in Prison for Conspiracy, Fraud, and Money Laundering |
| 03/25/09 |
09-269 |
Criminal |
Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy |
| 03/24/09 |
09-266 |
Criminal |
Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firm's $60 Million Tax Fraud Conspiracy |
| 03/23/09 |
09-262 |
Civil |
Federal Judge Shuts Down Two Dallas Tax Preparers |
| 03/19/09 |
09-256 |
Criminal |
Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base |
| 03/19/09 |
09-255 |
Criminal |
Business Owner Convicted in $126 Million Scheme to Defraud Clients of Funds Allegedly Held in Trust |
| 03/17/09 |
09-243 |
Criminal |
Former Accounting Firm Vice Chairman/Board Member Pleads Guilty to Tax Fraud Related to Tax Shelters |
| 03/16/09 |
09-238 |
Civil |
Justice Department Asks court to Close Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam |
| 03/16/09 |
09-235 |
Civil |
Justice Department Seeks to Shut Down Florida Tax Preparer |
| 03/11/09 |
09-219 |
Civil |
Federal Court Shuts Down North Carolina Tax Preparer |
| 03/10/09 |
09-214 |
Criminal |
Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns |
| 03/06/09 |
09-198 |
Criminal |
Two Plead Guilty to Conspiracy to File False Claims for Tax Refunds |
| 03/05/09 |
09-192 |
Criminal |
Two UK Citizens Charged by United States with Bribing Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme |
| 03/05/09 |
09-190 |
Civil |
U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam |
| 02/27/09 |
09-179 |
Criminal |
International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme after Nearly 13 Years as a Fugitive |
| 02/25/09 |
09-166 |
Civil |
Federal Court Permanently Bars Florida “Tax Doctor” from Preparing Tax Returns |
| 02/25/09 |
09-165 |
Civil |
United States Sues to Shut Down Florida Tax Return Preparer |
| 02/25/09 |
09-164 |
Civil |
United States Sues to Stop Florida Tax Return Preparer from Claiming Allegedly Bogus Tax Credits |
| 02/24/09 |
09-156 |
Criminal |
Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations |
| 02/23/09 |
09-152 |
Criminal |
Fraudulent Tax Return Preparer Sentenced to Prison |
| 02/20/09 |
09-149 |
Civil |
Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others |
| 02/19/09 |
09-141 |
Criminal |
Fraudulent Tax Return Preparer Sentenced to Prison |
| 02/19/09 |
09-139 |
Civil |
United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records |
| 02/18/09 |
09-136 |
Criminal |
UBS Enters into Deferred Prosecution Agreement |
| 02/18/09 |
09-135 |
Civil |
U.S. Court Issues Permanent Injunction Order Against Maine Tax Return Preparer |
| 02/17/09 |
09-129 |
Criminal |
Atlantic City Tax Return Preparer Sentenced to Jail for Fraud |
| 02/17/09 |
09-127 |
Civil |
U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers |
| 02/13/09 |
09-124 |
Civil |
Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm |
| 02/13/09 |
09-121 |
Civil |
U.S. Asks Federal Court to Shut Down Iowa Tax Preparers |
| 02/11/09 |
09-115 |
Civil |
Justice Department Seeks to Shut Down Texas Tax Preparers |
| 02/10/09 |
09-109 |
Criminal |
Five Individuals Indicted for Devising and Participating in Stock Manipulation Scheme |
| 02/06/09 |
09-103 |
Criminal |
Las Vegas Minister and Conspirator Sentenced in Tax Evasion Scheme |
| 02/05/09 |
09-101 |
Civil |
U.S. Court Rejects Two Prominent L.A. Real Estate Investors’ Attempt to Use Tax Avoidance Scheme |
| 02/04/09 |
09-093 |
Civil |
Federal Court Bars Connecticut Woman from Preparing Tax Returns for Others |
| 02/03/09 |
09-091 |
Civil |
Federal Court Bars Maine Resident from Preparing Tax Returns for Others |
| 01/29/09 |
09-072 |
Criminal |
Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme |
| 01/23/09 |
09-061 |
Criminal |
Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme |
| 01/22/09 |
09-059 |
Criminal |
Twentieth Member of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada |
| 01/15/09 |
09-045 |
Civil |
Court Orders Louisiana CPA to Stop Claiming False Tax Deductions for Customers |
| 01/14/09 |
09-034 |
Criminal |
D.C. Police Detective Sentenced to Prison for Tax Evasion |
| 01/13/09 |
09-030 |
Criminal |
South Carolina Doctor Pleads Guilty to Filing False Tax Returns |
| 01/09/09 |
09-023 |
Criminal |
Lloyds TSB Bank Plc Agrees to Forfeit $350 Million in Connection with Violations of the International Emergency Economic Powers Act |
| 01/08/09 |
09-019 |
Criminal |
Two Former Oregon Residents Now Residing in Arizona Indicted for Obstructing IRS Investigation and Other Tax Crimes |
| 01/07/09 |
09-010 |
Civil |
Court Orders Sacramento Employer to Timely Pay Withholding and Unemployment Taxes |
| 01/06/09 |
09-008 |
Criminal |
Columbus, Ohio, Accountant Sentenced to 120 Months for Fraud |
