|
Release Date
|
Release Number
|
Type of Action
|
Title of Release |
| 12/30/11 |
11-1719 |
Criminal |
CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments |
| 12/28/11 |
11-1711 |
Civil |
California Federal Court Blocks Bogus Tax Credit Scheme |
| 12/21/11 |
11-1695 |
Criminal |
Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers |
| 12/21/11 |
11-1691 |
Criminal |
North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies |
| 12/20/11 |
11-1676 |
Civil |
Federal Court Bars Alabama Woman from Preparing Tax Returns |
| 12/19/11 |
11-1672 |
Criminal |
Michigan Tax Defiers Sentenced to Jail for Tax Fraud Scheme |
| 12/16/11 |
11-1662 |
Criminal |
Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns |
| 12/15/11 |
11-1649 |
Criminal |
Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes |
| 12/15/11 |
11-1644 |
Civil |
Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns |
| 12/12/11 |
11-1621 |
Criminal |
Houston-Area Tax Return Preparer Pleads Guilty |
| 12/12/11 |
11-1620 |
Criminal |
Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return |
| 12/09/11 |
11-1616 |
Criminal |
Brooklyn Accountant Pleads Guilty to Tax Crimes |
| 12/09/11 |
11-1612 |
Criminal |
Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes |
| 12/09/11 |
11-1611 |
Civil |
US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme |
| 12/08/11 |
11-1609 |
Criminal |
San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme |
| 12/08/11 |
11-1608 |
Criminal |
Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme |
| 12/08/11 |
11-1597 |
Criminal |
Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies |
| 12/07/11 |
11-1594 |
Criminal |
Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion |
| 12/07/11 |
11-1593 |
Criminal |
Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS forms |
| 12/07/11 |
11-1592 |
Criminal |
Melville, NY, Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes |
| 12/07/11 |
11-1589 |
Criminal |
Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS |
| 12/06/11 |
11-1583 |
Criminal |
Seven Charged in Florida in $120 Million National Tax Fraud Scheme |
| 12/01/11 |
11-1562 |
Criminal |
Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud |
| 11/30/11 |
11-1556 |
Criminal |
Ohio Insurance Salesman Arrested on Tax Charges |
| 11/29/11 |
11-1547 |
Criminal |
Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud |
| 11/21/11 |
11-1518 |
Criminal |
New Jersey Man Pleads Guilty in $670 Million Fraud Scheme |
| 11/18/11 |
11-1517 |
Criminal |
Former Tennessee Inmate Sentenced to 92 Months in Prison for Filing False Tax Claims for Prison Inmates |
| 11/18/11 |
11-1515 |
Criminal |
Second Conviction for Prince George's, Maryland, County Tax Defier |
| 11/18/11 |
11-1514 |
Criminal |
Kansas City, Kan., Lawyer Sentenced on Tax Charges |
| 11/18/11 |
11-1511 |
Criminal |
Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns |
| 11/18/11 |
11-1510 |
Criminal |
Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns |
| 11/17/11 |
11-1504 |
Criminal |
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts |
| 11/16/11 |
11-1501 |
Criminal |
Former Pittsfield, Mass., Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes |
| 11/15/11 |
11-1494 |
Criminal |
Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds |
| 11/10/11 |
11-1483 |
Civil |
Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer |
| 11/10/11 |
11-1482 |
Criminal |
Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas |
| 11/10/11 |
11-1480 |
Civil |
Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns |
| 11/09/11 |
11-1477 |
Criminal |
Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas |
| 11/08/11 |
11-1470 |
Criminal |
Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses |
| 11/07/11 |
11-1456 |
Civil |
Federal Court Shuts Down Tax Return Preparer Siblings in Southern California |
| 11/04/11 |
11-1459 |
Criminal |
Self-Proclaimed “Governor” of Alabama and Wife Convicted of Tax Fraud |
| 11/04/11 |
11-1457 |
Criminal |
Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme |
| 11/04/11 |
11-1455 |
Civil |
Federal Court Orders Iowa Construction Company to Pay Employment Taxes |
| 11/03/11 |
11-1445 |
Criminal |
Alabama Return Preparers Found Guilty of Tax Crimes |
| 11/02/11 |
11-1441 |
Civil |
Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes |
| 11/01/11 |
11-1438 |
Criminal |
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank |
| 11/01/11 |
11-1434 |
Civil |
Justice Department Seeks to Shut Down Detroit Tax Return Preparer |
| 11/01/11 |
11-1432 |
Civil |
Federal Court Permanently Bars Two Louisiana Tax Preparers |
| 10/26/11 |
11-1415 |
Criminal |
California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees |
| 10/25/11 |
11-1404 |
Civil |
New Orleans Federal Court Bars Louisiana Woman from Preparing Improper Tax Returns |
| 10/24/11 |
11-1399 |
Criminal |
Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud |
| 10/21/11 |
11-1394 |
Criminal |
Seventh Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations |
| 10/21/11 |
11-1391 |
Civil |
Justice Department Sues U.S. FDA Employee and Former NY Corrections Official to Block Alleged Tax-Fraud Scheme |
| 10/20/11 |
11-1387 |
Criminal |
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank |
| 10/20/11 |
11-1386 |
Criminal |
Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations |
| 10/17/11 |
11-1368 |
Civil |
Federal Court Bars Newark, NJ, Man from Preparing Federal Tax Returns |
| 10/14/11 |
11-1366 |
Criminal |
Montgomery, Alabama, Woman Pleads Guilty to Two Tax Fraud and Identity Theft Conspiracies |
| 10/13/11 |
11-1359 |
Criminal |
Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida |
| 10/13/11 |
11-1353 |
Civil |
United States Files Suit to Stop Florida Woman from Promoting Form 1099-OID Tax Fraud Scheme |
| 10/11/11 |
11-1343 |
Criminal |
Pennsylvania Man Convicted of Tax Crimes |
| 10/11/11 |
11-1341 |
Criminal |
Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations |
| 10/05/11 |
11-1324 |
Criminal |
Superseding Indictment Filed in $670 Million Fraud Scheme |
| 10/04/11 |
11-1318 |
Criminal |
Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return |
| 10/04/11 |
11-1316 |
Criminal |
Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters |
| 10/04/11 |
11-1314 |
Criminal |
Justice Department Prevails in Three Tax Shelter Cases on Same Day |
| 10/04/11 |
11-1312 |
Civil |
Chicago Lawyer Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions |
| 10/03/11 |
11-1307 |
Civil |
Justice Department Sues to Shut Down New Jersey Tax Preparer |
| 10/03/11 |
11-1305 |
Criminal |
Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds |
| 09/30/11 |
11-1298 |
Criminal |
Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds |
| 09/30/11 |
11-1296 |
Criminal |
Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement |
| 09/30/11 |
11-1290 |
Civil |
Justice Department Seeks to Bar Former Owner of Brooklyn, NY, Tax Firm from Preparing Federal Tax Returns |
| 09/30/11 |
11-1288 |
Criminal |
Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees |
| 09/28/11 |
11-1277 |
Criminal |
Houston-based Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud Scheme |
| 09/28/11 |
11-1273 |
Civil |
Federal Court Bars Southern California Man from Preparing Federal Tax Returns |
| 09/28/11 |
11-1268 |
Criminal |
HSBC India Client Indicted for Conspiracy to Defraud the Internal Revenue Service |
| 09/27/11 |
11-1262 |
Criminal |
President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes |
| 09/23/11 |
11-1254 |
Criminal |
Fourth Las Vegas Resident Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations |
| 09/23/11 |
11-1252 |
Civil |
Federal Court in Los Angeles Shuts Down Tax Preparer |
| 09/22/11 |
11-1237 |
Civil |
Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme |
| 09/21/11 |
11-1233 |
Criminal |
Second Californian Sentenced on False Tax Refund Conspiracy |
| 09/21/11 |
11-1225 |
Civil |
Federal Court Shuts Down South Florida Tax Return Preparer |
| 09/20/11 |
11-1215 |
Criminal |
Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion |
| 09/20/11 |
11-1214 |
Criminal |
Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme |
| 09/20/11 |
11-1213 |
Civil |
Justice Department Seeks to Shut Down Detroit Tax Preparer |
| 09/15/11 |
11-1197 |
Criminal |
Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service |
| 09/15/11 |
11-1195 |
Criminal |
Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns |
| 09/15/11 |
11-1192 |
Civil |
Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills |
| 09/14/11 |
11-1191 |
Criminal |
Former Heber City, Utah, Resident Indicted in Salt Lake City for Presenting False Claims to the United States |
| 09/14/11 |
11-1190 |
Criminal |
Californian Convicted for Evading More Than $150,000 in Taxes |
| 09/14/11 |
11-1188 |
Criminal |
Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime |
| 09/14/11 |
11-1185 |
Criminal |
Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies |
| 09/13/11 |
11-1181 |
Criminal |
Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations |
| 09/13/11 |
11-1179 |
Criminal |
Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service |
| 09/12/11 |
11-1172 |
Criminal |
Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy |
| 09/12/11 |
11-1170 |
Criminal |
Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site |
| 09/09/11 |
11-1166 |
Criminal |
CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings |
| 09/09/11 |
11-1161 |
Civil |
Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers |
| 09/08/11 |
11-1154 |
Criminal |
Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud |
| 09/08/11 |
11-1152 |
Criminal |
Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion |
| 09/07/11 |
11-1146 |
Criminal |
Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy |
| 09/07/11 |
11-1143 |
Criminal |
Six Individuals Indicted for Tax Fraud and Identity Theft Schemes in Alabama |
| 09/06/11 |
11-1138 |
Criminal |
New York Stock Broker Sentenced to Prison in International Stock Fraud Scheme |
| 09/06/11 |
11-1137 |
Criminal |
Miami Construction Business Owner Pleads Guilty to Tax Fraud |
| 09/01/11 |
11-1130 |
Criminal |
Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy |
| 08/31/11 |
11-1122 |
Criminal |
Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes |
| 08/31/11 |
11-1121 |
Criminal |
Alabama Woman Pleads Guilty to Filing False Tax Refund Claims |
| 08/31/11 |
11-1120 |
Criminal |
New Mexico Farmer Sentenced to Five Years in Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies |
| 08/30/11 |
11-1112 |
Criminal |
Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns |
| 08/29/11 |
11-1105 |
Criminal |
Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes |
| 08/26/11 |
11-1093 |
Criminal |
Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud |
| 08/25/11 |
11-1091 |
Criminal |
Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime |
| 08/19/11 |
11-1068 |
Criminal |
Businessman Pleads Guilty in Utah to Tax Charge |
| 08/18/11 |
11-1061 |
Criminal |
Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes |
| 08/16/11 |
11-1050 |
Civil |
Justice Department Seeks to Require Iowa Construction Company to Pay Employment Taxes It Withholds from Employees’ Wages |
| 08/12/11 |
11-1043 |
Civil |
Federal Court Shuts Down Chicago-Area Tax Return Preparer |
| 08/11/11 |
11-1038 |
Criminal |
Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft |
| 08/09/11 |
11-1029 |
Criminal |
Alabama Man Sentenced to 30 Months in Prison for Role in Tax Fraud Conspiracy |
| 08/05/11 |
11-1020 |
Criminal |
Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti |
| 08/05/11 |
11-1018 |
Civil |
Justice Department Sues to Shut Down Alabama Tax Return Preparer |
| 08/04/11 |
11-1013 |
Criminal |
Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents |
| 08/04/11 |
11-1010 |
Criminal |
Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes |
| 08/04/11 |
11-1009 |
Criminal |
Las Vegas Real Estate Agent Pleads Guilty to Tax Fraud and Bankruptcy Fraud Charges |
| 08/03/11 |
11-1006 |
Criminal |
Two Loan Officers and One Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme Plead Guilty in Miami |
| 08/03/11 |
11-1003 |
Criminal |
UBS Client Pleads Guilty to Filing False Tax Return |
| 08/02/11 |
11-996 |
Civil |
Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others |
| 08/02/11 |
11-995 |
Criminal |
Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes |
| 07/26/11 |
11-969 |
Criminal |
Phoenix Men Convicted in Money Laundering and Tax Scheme |
| 07/26/11 |
11-968 |
Criminal |
Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service |
| 07/22/11 |
11-961 |
Criminal |
Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme |
| 07/21/11 |
11-957 |
Criminal |
Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy |
| 07/21/11 |
11-954 |
Criminal |
“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency |
| 07/20/11 |
11-947 |
Criminal |
Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service |
| 07/20/11 |
11-946 |
Civil |
Court Bars Georgia Man from Preparing Federal Tax Returns |
| 07/19/11 |
11-941 |
Criminal |
Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses |
| 07/19/11 |
11-939 |
Criminal |
President of Washington, D.C., Area Community Newspaper Chain Pleads Guilty to Failing to Pay Employment Taxes |
| 07/18/11 |
11-934 |
Criminal |
Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement |
| 07/18/11 |
11-933 |
Civil |
D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings |
| 07/15/11 |
11-931 |
Criminal |
Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax |
| 07/15/11 |
11-929 |
Criminal |
Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns |
| 07/14/11 |
11-921 |
Civil |
Federal Court Permanently Shuts Down Iowa Tax Preparers |
| 07/13/11 |
11-918 |
Civil |
Federal Court Bars Idaho Woman from Promoting “Form 1099-OID” Tax Scheme |
| 07/13/11 |
11-912 |
Civil |
Justice Department Sues to Stop Nationwide “Welfare Benefit Plan” Tax Scheme |
| 07/13/11 |
11-910 |
Criminal |
Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme |
| 07/12/11 |
11-905 |
Civil |
Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter |
| 07/11/11 |
11-904 |
Criminal |
Virginia Couple Sentenced for Conspiracy to Defraud the United States |
| 07/11/11 |
11-903 |
Criminal |
Detroit-Area Men Plead Guilty to Tax Evasion |
| 07/07/11 |
11-890 |
Criminal |
JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies |
| 07/06/11 |
11-884 |
Criminal |
Coinciding with One-Year Anniversary of “Operation Stolen Dreams,” Three Loan Officers and a Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme |
| 07/06/11 |
11-883 |
Criminal |
Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud |
| 07/01/11 |
11-875 |
Civil |
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns |
| 07/01/11 |
11-874 |
Civil |
Justice Department Seeks to Shut Down Louisiana Tax Preparers |
| 06/30/11 |
11-864 |
Civil |
United States Sues Seattle-Area Man to Bar Him from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme |
| 06/30/11 |
11-862 |
Criminal |
Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million |
| 06/30/11 |
11-860 |
Civil |
Federal Court Bars Alabama Woman from Preparing Federal Tax Returns |
| 06/30/11 |
11-859 |
Civil |
Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits |
| 06/28/11 |
11-851 |
Criminal |
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account |
| 06/22/11 |
11-824 |
Criminal |
Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds |
| 06/22/11 |
11-821 |
Criminal |
Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms |
| 06/22/11 |
11-815 |
Criminal |
Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court |
| 06/20/11 |
11-800 |
Criminal |
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account |
| 06/16/11 |
11-785 |
Criminal |
Alabama Women Sentenced for Roles in Tax Fraud Conspiracy |
| 06/16/11 |
11-782 |
Criminal |
Five Alabama Tax Return Preparers Charged with Tax Fraud |
| 06/16/11 |
11-780 |
Civil |
Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme |
| 06/15/11 |
11-776 |
Criminal |
Montgomery, Alabama, Woman Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy |
| 06/10/11 |
11-759 |
Criminal |
Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service |
| 06/09/11 |
11-757 |
Criminal |
Former Detective and Tax Preparer Convicted of Tax Fraud in Florida |
| 06/09/11 |
11-752 |
Criminal |
Tyler, Texas, Tax Preparer Sentenced for Filing False Tax Returns |
| 06/07/11 |
11-737 |
Criminal |
California Man Pleads Guilty to Filing False Liens Against Federal Employees |
| 06/07/11 |
11-733 |
Criminal |
Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software |
| 06/06/11 |
11-725 |
Civil |
Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns |
| 06/03/11 |
11-721 |
Criminal |
Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws |
| 06/02/11 |
11-717 |
Civil |
Federal Court Bars Florida Man from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme |
| 06/01/11 |
11-712 |
Criminal |
Florida Physician Sentenced to Four Years in Prison for Fraudulent Lobbying and Fund Raising Conspiracy |
| 06/01/11 |
11-708 |
Criminal |
Florida and Arkansas Residents Charged for Involvement in Multi-Million Dollar Fraudulent Tax Refund Scheme |
| 05/27/11 |
11-699 |
Civil |
Federal Court Shuts Down Georgia Tax Return Preparers |
| 05/27/11 |
11-691 |
Criminal |
San Diego Attorney Sentenced for Tax Crimes |
| 05/25/11 |
11-681 |
Criminal |
North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS |
| 05/25/11 |
11-680 |
Criminal |
Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes |
| 05/25/11 |
11-679 |
Civil |
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns |
| 05/24/11 |
11-676 |
Criminal |
Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme |
| 05/24/11 |
11-671 |
Civil |
Federal Court Bars Arizona Family from Preparing Federal Tax Returns |
| 05/24/11 |
11-670 |
Criminal |
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns |
| 05/24/11 |
11-669 |
Criminal |
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account |
| 05/23/11 |
11-668 |
Civil |
Justice Department Seeks to Shut Down South Florida Tax Preparers |
| 05/23/11 |
11-665 |
Criminal |
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account |
| 05/23/11 |
11-663 |
Criminal |
Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes |
| 05/19/11 |
11-643 |
Criminal |
Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme |
| 05/19/11 |
11-642 |
Criminal |
Bank Director Charged with Hiding Foreign Assets |
| 05/18/11 |
11-635 |
Criminal |
New Mexico Physician and Wife Sentenced on Federal Tax Evasion Convictions |
| 05/13/11 |
11-618 |
Criminal |
Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings |
| 05/13/11 |
11-616 |
Civil |
Federal Court Bars Houston-Area Tax Preparers from Preparing Federal Tax Returns for Others |
| 05/12/11 |
11-613 |
Criminal |
Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion |
| 05/12/11 |
11-606 |
Civil |
Justice Department Sues to Halt “Sham Cemetery” Tax Scams |
| 05/11/11 |
11-600 |
Civil |
Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme |
| 05/10/11 |
11-597 |
Criminal |
Man Indicted for Tax Evasion in Tennessee |
| 05/10/11 |
11-596 |
Criminal |
California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico |
| 05/09/11 |
11-589 |
Criminal |
Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise |
| 05/09/11 |
11-586 |
Criminal |
Former Tax Planning Firm Executive Sentenced in Salt Lake City for Tax Offense |
| 05/05/11 |
11-575 |
Civil |
Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme |
| 05/04/11 |
11-570 |
Criminal |
Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud |
| 05/04/11 |
11-567 |
Criminal |
UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies |
| 05/04/11 |
11-566 |
Criminal |
Michigan Business Owner Pleads Guilty to Tax Evasion |
| 05/04/11 |
11-564 |
Civil |
United States Sues to Shut Down Eastern Pennsylvania Tax Preparer |
| 04/28/11 |
11-540 |
Criminal |
Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities |
| 04/28/11 |
11-538 |
Civil |
Federal Court Bars Colorado Man from Preparing Federal Tax Returns |
| 04/27/11 |
11-533 |
Criminal |
North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report |
| 04/26/11 |
11-529 |
Criminal |
Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service |
| 04/26/11 |
11-526 |
Criminal |
Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns |
| 04/26/11 |
11-520 |
Civil |
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns |
| 04/25/11 |
11-515 |
Criminal |
Lake Worth, Fla., Owner of Construction Business Pleads Guilty to Tax Fraud Conspiracy |
| 04/22/11 |
11-511 |
Criminal |
New York Broker Pleads Guilty in International Stock Fraud Scheme |
| 04/22/11 |
11-510 |
Criminal |
Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy |
| 04/20/11 |
11-493 |
Civil |
Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns |
| 04/19/11 |
11-490 |
Criminal |
Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank |
| 04/19/11 |
11-489 |
Civil |
Justice Department Seeks to Shut Down Southern California Tax Return Preparer |
| 04/19/11 |
11-487 |
Civil |
Federal Court Bars Philadelphia Tax Firm and Owner from Claiming First-Time-Homebuyer Tax Credit for Customers |
| 04/14/11 |
11-479 |
Criminal |
Two Former Washington, DC, Tax Return Preparers Charged with Preparing False Income Tax Returns |
| 04/14/11 |
11-474 |
Criminal |
Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return |
| 04/14/11 |
11-471 |
Civil |
Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes |
| 04/14/11 |
11-470 |
Civil |
U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans |
| 04/13/11 |
11-468 |
Criminal |
Houston Tax Return Preparer Charged with Filing False Income Tax Returns |
| 04/13/11 |
11-467 |
Criminal |
New York Woman Pleads Guilty to Filing a False Tax Return; Did Not Report Her HSBC India Bank Account Held $8.3 Million |
| 04/11/11 |
11-457 |
Criminal |
Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses |
| 04/07/11 |
11-439 |
Civil |
Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records |
| 04/06/11 |
11-434 |
Criminal |
New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy |
| 04/06/11 |
11-433 |
Criminal |
Alabama Doctor and Husband Charged with Tax Evasion |
| 04/06/11 |
11-432 |
Criminal |
Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement |
| 04/04/11 |
11-423 |
Criminal |
Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return |
| 04/01/11 |
11-413 |
Criminal |
Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS |
| 03/30/11 |
11-398 |
Criminal |
Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds |
| 03/30/11 |
11-397 |
Criminal |
Alabama Sisters Indicted for Tax Fraud and Identity Theft |
| 03/29/11 |
11-390 |
Criminal |
San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion |
| 03/29/11 |
11-389 |
Civil |
Federal Court Shuts Down Three Alabama Tax Preparers |
| 03/28/11 |
11-382 |
Civil |
Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam |
| 03/24/11 |
11-372 |
Criminal |
DC-Area Plumber Charged with Obstructing the IRS |
| 03/23/11 |
11-367 |
Criminal |
Founder of A&O Entities Convicted in $100 Million Fraud Scheme |
| 03/22/11 |
11-364 |
Criminal |
Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000 |
| 03/22/11 |
11-362 |
Criminal |
New Jersey Couple Sentenced for Failing to Pay Employment Taxes |
| 03/22/11 |
11-361 |
Criminal |
Miami Contractor Pleads Guilty to Employment Tax Fraud |
| 03/22/11 |
11-356 |
Criminal |
Virginia Couple Pleads Guilty to Tax Fraud Conspiracy |
| 03/22/11 |
11-355 |
Criminal |
Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion |
| 03/21/11 |
11-352 |
Criminal |
Alabama Couple Charged with Tax Evasion and Conspiracy |
| 03/17/11 |
11-347 |
Criminal |
Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud |
| 03/17/11 |
11-344 |
Civil |
Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme |
| 03/17/11 |
11-343 |
Criminal |
Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy |
| 03/14/11 |
11-328 |
Criminal |
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts |
| 03/11/11 |
11-319 |
Criminal |
Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy |
| 03/11/11 |
11-312 |
Criminal |
Former Alabama Mayor Pleads Guilty to Filing False Tax Return |
| 03/10/11 |
11-309 |
Criminal |
Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company |
| 03/10/11 |
11-305 |
Criminal |
Tennessee Man Charged with Tax Crimes |
| 03/10/11 |
11-303 |
Criminal |
Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft |
| 03/10/11 |
11-302 |
Criminal |
Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy |
| 03/09/11 |
11-298 |
Civil |
Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns |
| 03/08/11 |
11-292 |
Criminal |
Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland |
| 03/04/11 |
11-279 |
Criminal |
Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts |
| 03/04/11 |
11-277 |
Civil |
U.S. Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns |
| 03/02/11 |
11-268 |
Criminal |
Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft |
| 03/02/11 |
11-263 |
Criminal |
Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to Defense Contracts to Support Iraq War |
| 03/01/11 |
11-262 |
Criminal |
Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes |
| 03/01/11 |
11-259 |
Criminal |
South Carolina Tax Preparer Sentenced to 30 Months in Prison for Preparing False Returns |
| 02/28/11 |
11-255 |
Civil |
Justice Department Sues California Lawyer and Accountant to Bar Them from Promoting Tax Fraud Schemes |
| 02/28/11 |
11-252 |
Criminal |
Former Tennessee Inmate Pleads Guilty to Filing False Claims |
| 02/25/11 |
11-246 |
Criminal |
Jury Convicts Alabama Woman of Aggravated Identity Theft and Making False Statements to the Internal Revenue Service |
| 02/24/11 |
11-240 |
Criminal |
South Florida Man Pleads Guilty to Tax Fraud |
| 02/24/11 |
11-239 |
Civil |
U.S. Seeks to Shut Down Chicago Tax Return Preparer |
| 02/23/11 |
11-230 |
Criminal |
Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns |
| 02/23/11 |
11-225 |
Criminal |
Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes |
| 02/23/11 |
11-223 |
Civil |
U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter |
| 02/23/11 |
11-221 |
Civil |
Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others |
| 02/18/11 |
11-211 |
Criminal |
Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland |
| 02/18/11 |
11-210 |
Civil |
Federal Court Bars Florida Woman from Preparing Tax Returns for Others |
| 02/17/11 |
11-204 |
Criminal |
Utah Businessman Charged with Tax Crimes |
| 02/17/11 |
11-203 |
Civil |
Arkansas Woman Barred from Preparing Federal Tax Returns for Others |
| 02/16/11 |
11-195 |
Criminal |
More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud |
| 02/11/11 |
11-179 |
Criminal |
Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes |
| 02/10/11 |
11-177 |
Civil |
Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others |
| 02/10/11 |
11-173 |
Criminal |
Massachusetts Man Sentenced to Prison for Tax Evasion Related to Organized Crime Investigation |
| 02/10/11 |
11-172 |
Criminal |
Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns |
| 02/10/11 |
11-170 |
Civil |
Justice Department Sues Nevada Man to Stop Alleged Tax Fraud Scheme |
| 02/09/11 |
11-165 |
Civil & Criminal |
Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits |
| 02/07/11 |
11-157 |
Civil |
Federal Court Shuts Down Colorado Tax Preparer |
| 02/03/11 |
11-148 |
Criminal |
Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders |
| 02/01/11 |
11-137 |
Criminal |
New York Broker Indicted for Alleged Role in International Stock Fraud Scheme |
| 01/28/11 |
11-119 |
Criminal |
Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes |
| 01/27/11 |
11-116 |
Civil |
Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others |
| 01/25/11 |
11-106 |
Criminal |
Ripley, Ohio, Man Sentenced for Tax Crimes |
| 01/25/11 |
11-105 |
Criminal |
Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS |
| 01/25/11 |
11-104 |
Criminal |
Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China |
| 01/21/11 |
11-091 |
Criminal |
Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme |
| 01/21/11 |
11-087 |
Criminal |
Alabama Woman Charged with Conspiring to Use Stolen Identities of Student Loan Borrowers on False Tax Returns |
| 01/19/11 |
11-075 |
Criminal |
Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme |
| 01/19/11 |
11-074 |
Criminal |
Belarusian National Pleads Guilty to International Online Scheme to Steal U.S. Tax Refunds |
| 01/18/11 |
11-063 |
Civil |
Justice Department Sues to Block North Carolina Man from Promoting Tax Scam |
| 01/14/11 |
11-053 |
Criminal |
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States |
| 01/13/11 |
11-045 |
Criminal |
Detroit-Area Men Charged with Tax Evasion |
| 01/13/11 |
11-044 |
Criminal |
Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud |
| 01/12/11 |
11-040 |
Criminal |
Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes |
| 01/12/11 |
11-038 |
Civil |
Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others |
| 01/11/11 |
11-031 |
Criminal |
Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes |
| 01/11/11 |
11-026 |
Criminal |
Maryland Man Indicted for Filing False Income Tax Returns |
| 01/10/11 |
11-023 |
Civil |
Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others |
| 01/07/11 |
11-019 |
Criminal |
Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return |
| 01/06/11 |
11-016 |
Criminal |
Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy |
| 01/05/11 |
11-011 |
Criminal |
Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy |
