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Civil and Criminal Actions 2010

Department of Justice Press Releases on Civil and Criminal Actions Taken as a Result of IRS Enforcement Activities - Calendar Year 2010

NOTE: The links to the releases will take you to the Department of Justice web site. This list below is not all inclusive.

Release Date

Release Number

Type of Action

 Title of Release
12/22/10 10-1474 Criminal Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore
12/22/10 10-1473 Civil Justice Department Sues to Shut Down Chicago Tax Return Preparer
12/21/10 10-1469 Criminal Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy
12/17/10 10-1460 Criminal Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy
12/16/10 10-1451 Criminal Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring
12/16/10 10-1450 Criminal Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds
12/15/10 10-1445 Civil Justice Department Sues to Bar Florida Man from Promoting Alleged Tax Fraud Schemes
12/14/10 10-1436 Civil Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others
12/13/10 10-1427 Criminal Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company
12/09/10 10-1415 Criminal Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme
12/09/10 10-1413 Criminal Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds
12/07/10 10-1400 Criminal Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program
12/06/10 10-1390 Crimnal Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud
12/02/10 10-1380 Criminal Alabama Pharmacist and Wife Indicted on Tax Fraud Charges
12/02/10 10-1377 Criminal Alabama Woman Pleads Guilty to Tax Fraud and Identity Theft
11/30/10 10-1368 Criminal N.C. Businessman Charged with Failing to Pay More Than $15 Million in Payroll Taxes For Temporary Staffing Companies
11/29/10 10-1356 Civil Justice Department Asks Federal Court to Shut Down Colorado Tax Return Preparer
11/23/10 10-1341 Criminal Former Massachusetts Direct Mail Production Director Agrees to Plead Guilty to Fraud Conspiracies and Tax Evasion
11/22/10 10-1337 Criminal Two Cincinnati Dentists Sentenced to Jail for Tax Evasion and Conspiracy
11/22/10 10-1336 Civil Federal Court Permanently Bars Georgia Man from Preparing Federal Tax Returns for Others
11/19/10 10-1330 Criminal Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges
11/19/10 10-1327 Criminal California UBS Client Indicted for Hiding Assets in Secret Swiss Bank Accounts
11/19/10 10-1325 Civil Justice Department Seeks to Shut Down Detroit Area Tax Return Preparers
11/18/10 10-1323 Criminal California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account
11/18/10 10-1321 Criminal New Jersey Man Convicted on Tax Charges
11/18/10 10-1320 Criminal Massachusetts Man Arrested on Tax Obstruction & Other Charges
11/17/10 10-1311 Criminal Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy
11/17/10 10-1309 Criminal Michigan Software Salesman Pleads Guilty to Conspiracy to Defraud the Government
11/16/10 10-1304 Criminal Alabama Man Pleads Guilty to Tax Fraud and Identity Theft
11/12/10 10-1292 Criminal Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice
11/12/10 10-1289 Criminal Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes
11/12/10 10-1287 Civil Justice Department Sues to Shut Down Alabama Tax Return Preparer
11/10/10 10-1282 Criminal Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud
11/10/10 10-1281 Criminal Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud
11/10/10 10-1278 Criminal Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation
11/10/10 10-1274 Criminal Former Caesars Palace Nightclub Host Pleads Guilty to Tax Crime
11/08/10 10-1263 Civil Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns
11/08/10 10-1262 Criminal Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme
11/03/10 10-1246 Civil Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes
11/03/10 10-1245 Civil Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions
11/03/10 10-1242 Criminal Miami Contractor Sentenced to Prison for Employment Tax Fraud
11/02/10 10-1238 Criminal Miami Contractor Pleads Guilty to Employment Tax Fraud
10/29/10 10-1232 Criminal Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme
10/27/10 10-1218 Criminal Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida
10/27/10 10-1215 Criminal Fugitive Ohio Executive Previously Convicted for Role in $2.8 Billion Fraud Arrested in Mexico
10/26/10 10-1208 Criminal Alabama Tax Preparer Charged with Tax Fraud and Identity Theft
10/25/10 10-1198 Civil Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds
10/22/10 10-1193 Criminal Virginia Couple Charged with Tax Crimes
10/22/10 10-1188 Criminal San Diego County, California, Attorney Pleads Guilty to Tax Evasion
10/21/10 10-1185 Criminal California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico
10/21/10 10-1183 Criminal Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements
10/20/10 10-1176 Criminal Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade
10/19/10 10-1167 Criminal North Carolina Doctor Sentenced to Three Years in Prison for Tax Crimes
10/14/10 10-1151 Criminal South Carolina Woman Pleads Guilty to Preparing False Tax Returns
10/14/10 10-1149 Civil Justice Department Sues to Shut Down North Carolina Tax Preparer
10/13/10 10-1145 Criminal Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion
10/08/10 10-1134 Criminal U.S. Army Major Sentenced to 21 Months in Prison for False Statements Charge Related to Attempt to Smuggle Currency from Iraq to the United States
10/05/10 10-1121 Civil Justice Department Seeks to Shut Down Arizona Tax Preparers
09/30/10 10-1107 Criminal Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns
09/29/10 10-1096 Criminal ABB Ltd and Two Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Will Pay $19 Million in Criminal Penalties
09/29/10 10-1093 Civil Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California
09/29/10 10-1091 Civil Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules
09/29/10 10-1089 Civil Justice Department Seeks to Shut Down Augusta, Ga., Tax Return Preparer
09/22/10 10-1066 Criminal Dayton, Ohio, Area Home Builder Pleads Guilty to Filing False Tax Return
09/22/10 10-1065 Criminal Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes
09/22/10 10-1064 Criminal East Aurora, N.Y., Chiropractor Sentenced to 12 Months in Prison for Failing to File Tax Returns
09/22/10 10-1063 Civil Justice Department Asks Federal Court to Bar Allegedly Fraudulent Stock Loan Scheme
09/20/10 10-1053 Criminal Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida
09/17/10 10-1047 Civil Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements
09/16/10 10-1041 Criminal Sales Agent for A&O Entities in Richmond Pleads Guilty to Misleading Investor
09/16/10 10-1040 Criminal Massachusetts Couple Sentenced to Prison for Tax Crimes
09/15/10 10-1034 Criminal Two Intermediaries Indicted for Their Alleged Participation in Scheme To Bribe Officials at State-owned Electrical Utility in Mexico
09/15/10 10-1025 Civil Federal Court Shuts Down Orlando, Florida, Tax Preparer
09/09/10 10-1009 Criminal Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme
09/09/10 10-1008 Criminal Former Employee of a National Bank Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
08/30/10 10-981 Civil Federal Court Permanently Bars California Tax Preparer From Preparing Federal Tax Returns For Others Beginning October 15, 2010
08/30/10 10-980 Criminal Four Promoters of Tax Defiance Scheme Sentenced to Prison
08/30/10 10-978 Civil Justice Department Seeks to Shut Down Alabama Tax Preparer
08/26/10 10-970 Criminal Partner at Major International Accounting Firm Convicted of Tax Crimes
08/26/10 10-964 Civil Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million
08/25/10 10-956 Criminal Miami Contractor Pleads Guilty to Employment Tax Fraud
08/24/10 10-954 Civil Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others
08/20/10 10-946 Criminal Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes
08/18/10 10-933 Criminal Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act
08/16/10 10-929 Civil Justice Department Seeks to Shut Down Chicago Tax Return Preparer
08/10/10 10-915 Civil Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes
08/09/10 10-912 Civil Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts
08/06/10 10-904 Civil Court Shuts Down Los Angeles-area Tax Preparer
08/03/10 10-890 Criminal Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges
07/30/10 10-883 Criminal Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme
07/29/10 10-875 Criminal Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida
07/27/10 10-858 Criminal Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
07/23/10 10-853 Civil Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others
07/21/10 10-839 Criminal California Man Indicted in Las Vegas for Filing False Liens Against Federal Employees & Filing False Tax Forms
07/16/10 10-822 Criminal Former Tennessee Inmate Charged with Filing False Tax Returns While in Jail
07/15/10 10-815 Criminal Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients
07/13/10 10-795 Civil Justice Department Sues to Bar Utah Man from Promoting Alleged False Church-Based Tax Fraud Scheme
07/09/10 10-790 Criminal Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy
07/07/10 10-784 Criminal U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States
07/02/10 10-770 Criminal Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes
07/01/10 10-767 Criminal New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account
06/30/10 10-763 Criminal Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme
06/29/10 10-757 Criminal Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes
06/24/10 10-740 Criminal Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds
06/23/10 10-737 Criminal Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million
06/22/10 10-726 Criminal TIGTA Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials
06/17/10 10-709 Criminal Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns
06/17/10 10-708 Criminal Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History
06/16/10 10-703 Criminal Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
06/15/10 10-693 Civil Court Shuts Down South Carolina Tax Business
06/10/10 10-680 Criminal "Project Deliverance" Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in U.S. Currency
06/08/10 10-671 Criminal Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes
06/04/10 10-663 Civil Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest
06/03/10 10-651 Criminal Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme
06/03/10 10-650 Civil New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes
06/02/10 10-639 Criminal Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme
06/02/10 10-637 Criminal Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company
05/28/10 10-632 Criminal Tax Shelter Promoters Sentenced in Michigan for Conspiracy & Tax Fraud
05/28/10 10-628 Civil Federal Court Bars Kansas Man from Preparing Federal Tax Returns
05/26/10 10-620 Criminal Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud
05/26/10 10-618 Criminal Miami Beach Hotel Developers Indicted and Charged with Tax Fraud
05/17/10 10-581 Civil Federal Court Bars Georgia Man from Preparing Federal Tax Returns for Others
05/12/10 10-556 Civil U.S. Court Bars Kansas City-Area Attorney & CPA from Promoting Tax Fraud Schemes that Cost Treasury at Least $45 Million
05/10/10 10-548 Criminal Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act
05/07/10 10-541 Civil Federal Court Shuts Down South Carolina Tax Preparer
05/06/10 10-536 Criminal Long Island, N.Y., Tax Return Preparer Pleads Guilty
05/04/10 10-515 Criminal Two Oklahoma Men Convicted of Devising and Participating in Stock Manipulation Scheme
05/04/10 10-513 Criminal Court Rules Against Mississippi Businessman’s Tax Shelter Promoted by KPMG
04/26/10 10-482 Civil Federal Court Shuts Down Miami Tax Preparer
04/23/10 10-476 Criminal Local Businessman and Tax Attorney Sentenced to Prison for Tax Evasion
04/23/10 10-475 Criminal Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts
04/23/10 10-471 Civil Salt Lake Federal Court Bars CPA from Preparing Tax Returns for Others
04/23/10 10-469 Criminal New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies
04/22/10 10-464 Criminal Owners of Connecticut Bar Indicted on Tax Charges
04/22/10 10-463 Criminal Massachusetts Couple Charged Found Guilty of Tax Crimes
04/21/10 10-459 Criminal Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait
04/20/10 10-446 Criminal N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns
04/19/10 10-441 Criminal New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States
04/19/10 10-439 Civil Justice Department Asks Federal Court to Shut Down Ohio Firm that Allegedly Promotes Improper Theft Loss Deductions
04/16/10 10-433 Civil Federal Court Shuts Down Illinois Tax Preparer
04/16/10 10-427 Civil Justice Department Sues to Permanently Enjoin Atlanta-Area Tax Return Preparers
04/15/10 10-421 Criminal Miami Beach Hotel Developers Charged with Conspiring to Defraud United States
04/15/10

no number

 Criminal Seven UBS Clients Charged with Hiding over $100 Million in Secret Swiss Bank Accounts to Defraud the IRS
04/15/10 10-417 Civil Arkansas Private Banking System Barred from Operating by Federal Court
04/14/10 10-415 Criminal Former Hope, Idaho Resident Indicted on Tax Charges
04/14/10 10-414 Civil Justice Department Sues to Stop Birmingham-area Tax Return Preparers
04/13/10 10-401 Criminal Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts
04/13/10 10-399 Civil Federal Court Shuts Down Florida Tax Preparer
04/12/10 10-394 Civil U.S. Sues Missouri Lawyer to Halt Alleged Tax-Fraud Schemes
04/12/10 10-393 Criminal UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts
04/08/10 10-389 Criminal Phoenix Men Charged in Money Laundering and Tax Fraud Scheme
04/08/10 10-388 Criminal Idaho Businessman Pleads Guilty to Failure to Pay Employment Taxes
04/08/10 10-387 Civil Federal Court Permanently Bars McRae, Georgia Tax Preparer from Preparing Taxes for Others
04/08/10 10-385 Civil Federal Court Shuts Down Nebraska Tax Preparer
04/08/10 10-384 Criminal Ponzi Scheme Operator Pleads Guilty to Tax Charges
04/08/10 10-383 Civil Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers
04/07/10 10-378

Civil &
Criminal

 Justice Department Highlights Tax Enforcement Results
04/05/10 10-369 Criminal Cincinnati Area Return Preparer Charged with Tax Crimes
03/31/10 10-357 Criminal Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida
03/31/10 10-355 Criminal Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud
03/31/10 10-354 Criminal Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns
03/30/10 10-342 Civil Federal Court Bars St. Louis Tax Firm from Certain Conduct
03/30/10 10-339 Civil Federal Court Permanently Bars Stratham, N.H., Tax Preparer from Preparing Taxes for Others
03/29/10 10-335 Criminal Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million
03/25/10 10-313 Civil Justice Department Sues to Permanently Enjoin Orlando Tax Preparer
03/25/10 10-312 Civil Justice Department Seeks to Shut Down Miami Tax Preparer
03/25/10 10-311 Civil Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
03/25/10 10-310 Civil Federal Court Orders Kansas Tax Preparer to Stop False Claims
03/17/10 10-274 Criminal Salt Lake City Escort Service Operator Found Guilty of Income Tax Evasion
03/16/10 10-267 Civil Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California
03/15/10 10-265 Criminal Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States
03/15/10 10-264 Criminal Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds
03/12/10 10-260 Criminal Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme
03/11/10 10-253 Civil Federal Court Permanently Shuts Down Northern California Tax Preparer
03/10/10 10-245 Civil Justice Department Sues to Shut Down Kansas Tax Preparer
03/09/10 10-241 Civil Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds
03/04/10 10-227 Civil Government Sues to Close South Carolina Tax Return Preparer
03/02/10 10-218 Criminal Ohio Business Owner Pleads Guilty to Mail and Wire Fraud
03/01/10 10-215 Criminal Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme
03/01/10 10-210 Criminal San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud
02/24/10 10-189 Civil Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills
02/23/10 10-181 Civil Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits
02/19/10 10-167 Criminal Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme
02/17/10 10-151 Criminal Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War
02/16/10 10-143 Criminal Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account
02/12/10 10-139 Criminal Second Californian Pleads Guilty to False Tax Refund Conspiracy
02/04/10 10-123 Criminal Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts
01/28/10 10-096 Civil Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others
01/27/10 10-092 Criminal Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases
01/26/10 10-086 Criminal Californian Pleads Guilty to False Tax Refund Conspiracy
01/21/10 10-065 Criminal Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return
01/22/10 10-064 Criminal Former U.S. Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy
01/21/10 10-060 Criminal Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies
01/19/10 10-049 Criminal Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy
01/13/10 10-034 Civil Justice Department Sues to Close Georgia Tax Return Preparer
01/13/10 10-029 Criminal Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial
01/13/10

10-028

 Civil Justice Department Asks Federal Court to Bar Nationwide Frivolous Lawsuit Scheme
01/12/10 10-025 Criminal Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion
01/11/10 10-020 Criminal U.S. Army Major Charged with Smuggling Cash from Iraq and Making False Statements
01/07/10 10-009 Civil Justice Department Files Six Lawsuits to Enjoin Preparation of Fraudulent Federal Income Tax Returns
01/05/10 10-003 Civil Federal Court Shuts Down Idaho Tax Preparer

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Page Last Reviewed or Updated: 2012-08-03

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