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Tue, 03/18/2025 - 20:27 |
Former Principals of Aerospace Start-Up Charged with Fraud and Tax Crimes |
DOJ |
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Tue, 03/18/2025 - 20:27 |
Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS |
DOJ |
|
Wed, 03/12/2025 - 21:34 |
Tennessee Woman Pleads Guilty to COVID-19 Employment Tax Credit Scheme |
DOJ |
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Mon, 03/10/2025 - 14:59 |
Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts |
DOJ |
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Wed, 03/05/2025 - 17:02 |
West Virginia Business Owner Pleads Guilty to Employment Tax Crimes |
DOJ |
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Tue, 03/04/2025 - 16:57 |
West Virginia Ambulance Business Owner Sentenced for Tax Crimes |
DOJ |
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Fri, 02/28/2025 - 17:33 |
Colorado Dentist Pleads Guilty to Multiple Tax Evasion Charges |
DOJ |
|
Thu, 02/27/2025 - 04:31 |
Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds |
DOJ |
|
Fri, 02/14/2025 - 14:09 |
Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax Credits |
DOJ |
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Mon, 02/10/2025 - 14:00 |
New Jersey CPA Sentenced in Syndicated Conservation Easement Tax Scheme |
DOJ |
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Sat, 02/08/2025 - 11:15 |
Former Major League Baseball interpreter sentenced to 57 months imprisonment, following HSI Los Angeles, IRS-CI investigation |
ICE |
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Thu, 02/06/2025 - 15:36 |
Maine Return Preparer Charged with Preparing False Tax Returns for Clients |
DOJ |
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Wed, 01/29/2025 - 13:59 |
New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money |
DOJ |
|
Mon, 01/27/2025 - 15:52 |
New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS |
DOJ |
|
Wed, 01/22/2025 - 20:52 |
Seven Charged in Nations Largest COVID-19 Tax Credit Scheme |
DOJ |
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Mon, 01/13/2025 - 22:00 |
Virginia Construction Company Owner Pleads Guilty to Filing False Tax Returns |
DOJ |
|
Mon, 01/13/2025 - 21:58 |
Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS |
DOJ |
|
Thu, 12/19/2024 - 00:53 |
D.C. Accountant Pleads Guilty to Mortgage Fraud and Tax Crimes |
DOJ |
|
Tue, 08/13/2024 - 16:37 |
Florida Medical Equipment Manufacturer Pleads Guilty to Tax Evasion |
DOJ |
|
Wed, 07/24/2024 - 03:09 |
West Virginia Business Owner Charged with Employment Tax Offenses and Not Filing Personal Tax Returns |
DOJ |
|
Mon, 07/22/2024 - 21:10 |
Alaska Doctor and Her Husband Charged with Health Care Fraud and Tax Evasion |
DOJ |
|
Thu, 07/11/2024 - 18:16 |
Indianapolis CPA Pleads Guilty to Participating in Illegal Tax Shelter |
DOJ |
|
Mon, 07/08/2024 - 10:33 |
Justice Department Reaches Settlement to Recover Los Angeles Mansion Purchased by Family of Former Armenian Government Minister |
DOJ |
|
Fri, 06/14/2024 - 15:40 |
Georgia CPA Pleads Guilty to Promoting Syndicated Conservation Easement Tax Scheme Involving Fraudulent Charitable Deductions |
DOJ |
|
Thu, 05/30/2024 - 23:49 |
Final Texas Defendants Plead Guilty to Conspiracy to Commit Mail and Wire Fraud and Aggravated Identity Theft |
DOJ |
