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1 Owner of pizza shops in CT, NY sentenced to prison for tax scheme
2 Owner of pizza shops in Greenwich, Stamford gets 30 days in prison for tax evasion scheme
3 Residents of Florida, Georgia and North Carolina Indicted for Promoting Tax Fraud Scheme
4 Manhattan Construction Business Operator Sentenced To 19 Months In Prison For Tax Fraud
5 North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS and Co-Conspirator Pleads Guilty
6 Nantucket Painting Business Owner Sentenced for $2 Million Income & Payroll Tax Fraud Scheme
7 Monmouth County Business Owner Sentenced to One Year in Prison for Tax Evasion and Failing to Pay Employment Payroll Taxes
8 Wausau man sentenced to 30 months in federal prison in $1.7M tax evasion scheme
9 North Carolina tax preparer sentenced to prison for fraud
10 Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme
11 Female rappers from Metro Detroit stole millions in IRS fraud scheme, feds say
12 Guilty plea in $5.7 million fraud scheme | Insurance Business
13 Orlando Man Sentenced For Fraudulent Scheme To Evade Payroll Taxes And Workers' Compensation Requirements In Construction Industry
14 Tax Preparer Arrested For Stealing From His Clients And Filing False Tax Returns
15 Central Florida woman gets prison, ordered to pay nearly $25M in tax fraud case involving migrant workers
16 IRS worker owes $1M restitution for tax scheme
17 Nevada inmate, 2nd man plead guilty in tax withholding scheme
18 CT celebrity pizza chef Bruno DiFabio gets 30 days in prison in federal tax evasion case
19 Orlando man sentenced in fraud scheme must pay IRS almost $6M
20 Tax Attorney Facing Prison For Allegedly Helping Billionaires Robert Smith And Bob Brockman Dodge The IRS
21 New Hampshire Man Sentenced to 18 Months in Prison for Facilitating Employment Tax Fraud
22 Former Financial Advisor Sentenced to 78 Months in Prison for Role in $2 Million Ponzi Scheme Targeting Elderly Investors
23 Dual Lebanese-U.S. Citizen Pleads Guilty to Money Laundering and Tax Offenses
24 Nation's biggest tax fraudster, who stole $17 million, jailed for 8 years and 6 months
25 Ridgefield Pizzeria Mogul Sentenced For Tax Offense
26 San Diego Chiropractor Sentenced to Three Years in Prison for Multi-million Dollar Workers' Compensation, Medicare, and TRICARE Schemes
27 Former Weyerhaeuser Employee Sentenced to Federal Prison for Multi-Million Dollar Fraud Scheme
28 North Carolina Return Preparer Sentenced to 50 Months in Prison for Multi-Year Tax Fraud Scheme
29 Tax Attorney Indicted For Facilitating Multi-Million Dollar Tax Fraud
30 Bergen County Man Sentenced to 51 Months in Prison for Stealing Millions of Dollars From Lenders and Corporations in Wire Fraud Scheme
31 Scheme Tied To Hizballah Leads To Guilty Plea By Vienna Resident
32 Justice Department Warns Taxpayers to Avoid Fraudulent Tax Preparers
33 Former Austin Company CFO's Ex-Husband Headed to Federal Prison and Ordered to Pay Over $20M in Restitution for Embezzlement Scheme
34 New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
35 ‘We Build The Wall’ President Faces 20 Years In Prison With New Indictment
36 Former Attorney Sentenced for Embezzlement and Tax Charges
37 New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
38 Pflugerville Woman Sentenced to Federal Prison for Fraud and Tax Evasion Scheme
39 Former Corporate Executive Charged in Connection with $30 Million Embezzlement Scheme
40 Former real estate agent gets 10 years in Ponzi scheme
41 In Prison for Tax Fraud, He Committed More Tax Fraud, U.S. Says
42 Former Construction Executive Sentenced To 38 Months In Prison For Tax Evasion And Bribery Scheme
43 AP: Sheldon Silver ordered back to federal prison
44 Bernie Madoff, Architect of Largest Ponzi Scheme in History, Dead at 82
45 Ocean County Man Admits Operating an Illegal Lottery and Filing False Tax Return
46 Carmel Attorney Sentenced to Prison in Tax Fraud Scheme
47 Local Businessman Sentenced to 18 Months in Prison and Ordered to Pay $1.5 Million in Restitution for Bank Fraud and Tax Evasion
48 AP source: Sheldon Silver released from prison on furlough
49 IRS: Scottsdale woman sentenced to prison for tax return scheme
50 Sheldon Silver ordered back to prison
51 Accountant Ducks Prison For $17M Stock Scheme, Tax Fraud
52 Fourth stimulus check news summary: 15 April 2021
53 NYC Restaurateur Sentenced To Two Years In Prison For Tax Evasion Scheme, Feds Say
54 Ex-Chicago alderman sentenced to prison for tax evasion
55 Peninsula man gets federal prison for tax fraud related to investment fraud scheme he joined while serving prison time for fraud
56 Farmers, business owner admit guilt in ‘pervasive and severe’ crop fraud scheme in KY
57 Feds: Danbury man gets 18 months in prison for tax evasion, fraud
58 Vrdolyak, Former Chicago Alderman, Going Back To Prison At 82
59 Justice Department Tax Enforcement Already in Gear
60 Allentown woman sentenced to prison, ordered to repay $858k in tax refund fraud scheme
61 Pflugerville woman sentenced for fraud, tax evasion scheme
62 Tri-Cities tax preparer bilked $195,000 from IRS with inflated returns for clients
63 Tax Fraud Blotter: Goin' to jail, Boss
64 Madison woman gets year in prison for $3M in tax evasion skimming video gambling machine money
65 Trump tax returns: ‘No question’ president and daughter Ivanka could face prison, says Watergate prosecutor
66 STX Woman Sentenced to Federal Prison in Tax Fraud Scheme
67 Florida Man's $400K Tax Evasion Scheme Lands Him Behind Bars
68 Disgraced soccer team owner sentenced to additional prison time for massive federal and state tax fraud
69 Madison business owner sentenced to federal prison for evading over $3 million in corporate income taxes
70 Pflugerville Woman Sentenced To Prison For Fraud, Tax Evasion
71 Atlantic City man gets 6½ years in tax fraud scheme
72 Bribery and tax evasion land construction exec in prison
73 Escondido Man Admits to Tax Evasion Scheme with Former Chabad of Poway Rabbi
74 Tax Fraud Blotter: Game over
75 G.O.P. Senator Faces Fraught Path to Infrastructure Deal
76 Chelmsford paving company owner sentenced to prison on tax fraud charges
77 $2 million tax scheme ends in 70 months in prison for Las Vegas man
78 Tax Fraud Blotter: Spinal rap
79 Former investment executive gets 3 months in college scam
80 Winston-Salem woman, her brother get prison time for tax scheme
81 New Hyde Park Restaurant Owner Headed To Prison For Tax Evasion
82 Tacoma tax preparer pleads guilty to tax fraud scheme
83 Donald Trump’s former lawyer says whole ‘clan' could be jailed in tax controversy
84 Providence Chiropractor Sentenced in Health Care Fraud & Tax Evasion Scheme Gets 3 Years Probation
85 Former BHS owner jailed for six years for tax evasion
86 Scottsdale man who fled to Mexico faces prison for tax evasion
87 Choose a Tax Preparer Carefully This Tax Season
88 Trump’s taxes: Why they matter to a criminal probe
89 Danbury Man Goes To Prison For $800000 Tax Fraud In New York
90 Tax Fraud Blotter: Wheels of justice
91 Union County Man Admits $1.6 Million Tax Evasion Scheme
92 Tax Fraud Blotter: Diabolical dues
93 Auto Body Shop Owner Sentenced for Tax Fraud
94 Sobering IRS Warnings On Tax Crimes Before Filing Your Taxes
95 Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice
96 Software Giant John McAfee Arrested; Charged With Tax Evasion, Crypto Scheme
97 Bookkeeper Charged with Fraud and Tax Evasion | USAO-MA
98 A Georgia man used University of Iowa employees' personal information to defraud the IRS and buy a Mercedes Benz
99 Tax preparer could face more than 250 years in prison for fraud scheme
100 Tech mogul Robert Brockman indicted in alleged $2B scheme