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1 Recent Federal Tax Prosecutions Serve As A Reminder To Accurately File And Pay Taxes By May 17 Deadline
2 IRS Enforcement Revival: Could The Long Decline In Criminal And Fraud Enforcement Activity Be Coming To An End?
3 IRS Sharpens Cryptocurrency Investigation Skills
4 U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns
5 Large Corporations and Wealthy Taxpayers Beware: The Taxman is Coming
6 Three charged with aiding and assisting in the preparation of a false tax return
7 Local President of "We Build The Wall" Faces New Federal Indictment
8 Third Former Maryland Tax Preparer Pleads Guilty to a Federal Tax Fraud Conspiracy
9 Tax Attorney Indicted For Facilitating Multi-Million Dollar Tax Fraud
10 Caguas Resident Indicted For Tax Fraud | USAO-PR
11 alliantgroup Welcomes Former IRS Small Business Commissioner Eric Hylton as Firm's Newest National Director
12 Former Attorney Sentenced for Embezzlement and Tax Charges
13 Recent Federal tax convictions & sentencings in Indiana serve as a reminder to file and pay taxes by May 17
14 Louisville Resident Sentenced To 12 Months In Federal Prison For Filing False Income Tax Returns And Committing Medicaid Fraud
15 New York City Council Member Pleads Guilty To Tax Fraud
16 Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
17 Owner of Connecticut and New York Pizza Restaurants Sentenced to Prison for Tax Offense
18 Atlanta tax preparer charged with filing fraudulent tax returns
19 Waubay Woman Sentenced for Federal Program Theft | USAO-SD
20 South Florida Man Indicted for Tax Fraud | USAO-SDFL
21 Owner of Several Connecticut and New York Pizza Restaurants Sentenced to Prison for Tax Offense
22 Wall Street's Fringes Draw IRS Ire Over Green 'Tax Scam' Sales
23 Bridgeport Tax Return Preparer Indicted | USAO-CT
24 Louisville man sentenced to prison for failing to report nearly $1 million in income
25 Is Roger Stone Getting Off Easy for Tax Fraud?
26 Boston-Area Real Estate Developer Charged with Tax Evasion
27 Ways a CEO Can Be Liable for a Noncompliant Business
28 Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
29 Rochester Man Arrested And Charged With Submitting False Claims To The IRS After Receiving Hundreds Of Thousands Of Dollars
30 Appleton Restaurant Owner Indicted for Violations of Federal Tax Laws
31 Peoria Businessman to Serve Two Years in Prison for Filing False Business Tax Returns
32 Brockton Tax Preparer Sentenced for Tax Fraud | USAO-MA
33 Norwalk Man Pleads Guilty to Federal Tax Charge
34 Palm Beach Tax Preparer Indicted for Tax Fraud | USAO-SDFL
35 Milton Woman Pleads Guilty to Tax and Drug Charges Arising from Multimillion-Dollar Marijuana Enterprise
36 Meridian Man Pleads Guilty to Tax Evasion | USAO-ID
37 Bristol, Tennessee Woman Pleads Guilty as Part of Ongoing Prosecution of CARES Act Fraudsters
38 Former North Shore Resident Charged with COVID-Relief Fraud
39 Connecticut Business Owner, Poker Player, Sentenced to Prison for Tax Evasion
40 Jacksonville tax preparer convicted of fraud
41 Former Corporate Executive Pleads Guilty to $30 Million Embezzlement Scheme
42 Nineteen Brazilian Nationals Charged in Nationwide Conspiracy to Open Fraudulent Driver Accounts at Leading Rideshare and Delivery Service Companies
43 Brokers Raise Billions for Green Land Deals IRS Calls Tax Scams
44 IRS Continues to Boost Enforcement Efforts with New Promotor Investigation Office
45 Former FBI employee sentenced for receiving bribes and tax fraud in Idaho
46 IRS secures order to serve Kraken with customer data request on cryptocurrency traders
47 Wausau Man Sentenced to 30 Months for Tax Evasion
48 Prince George's County Police Lieutenant Facing Federal Charges for Attempting to Evade or Defeat Taxes for Years 2014 Through 2019
49 Charleston Woman Sentenced for Role in Wire Fraud Conspiracy
50 Biden's Audit-the-Rich Target of $700 Billion Seen as Tall Order
51 Two Queens Men Plead Guilty to Multi-Million Dollar Bank Fraud and Identity Theft Conspiracy
52 LEADER OF INTERNATIONAL COCAINE TRAFFICKING ORGANIZATION INDICTED | USAO-EDMI
53 Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme
54 North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud
55 IRS Criminal Investigation and U.S. Attorney's Office Remind Taxpayers to File Accurate Returns; Choose a Tax Preparer Carefully
56 IRS Criminal Investigation tweets back on top cases of the year
57 Revere Man Sentenced for Money Laundering and Cocaine Charges
58 There’s an Extremely Stupid Reason Congress Doesn’t Want a Good IRS
59 Former AEP Employee Pleads Guilty to Wire Fraud, Tax Charges; Government Estimates Loss of 1.6 million
60 Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
61 DOJ and IRS’ Analysis of Crypto Records and Work with Private Experts and International Partners Leads to Arrest
62 Charleston Woman Pleads Guilty to Wire Fraud and Money Laundering
63 IRS opens new office set to address 'abusive micro captives'
64 Second Trash Company Executive Charged With Bribing San Francisco Public Regulator
65 San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600000 from Department of Defense Bribery Scheme
66 Nebraska Fugitive Pleads Guilty To Fraud Charges | USAO-MDFL
67 CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
68 Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
69 Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses
70 23 Indicted on Federal CARES Act Unemployment Fraud Charges
71 IRS Seeking Cryptocurrency Information Via John Doe Summonses
72 Montgomery Woman Charged With Covid-19 Loan Fraud | USAO-MDAL
73 New Hampshire Man Sentenced to 18 Months in Prison for Facilitating Employment Tax Fraud
74 Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
75 Woman Sentenced to 24 Months for Laundering Funds from Lottery Fraud Scheme Targeting the Elderly
76 Ithaca Man Charged With COVID-19 Relief Fraud | USAO-NDNY
77 IRS Criminal Investigation pledges continued commitment to investigating COVID-19 crimes
78 Caterpillar, Renaissance Tax Probes Prompt Senator Queries
79 Reagor Dykes Owner Indicted for Bank Fraud | USAO-NDTX
80 Woonsocket Man Sentenced for Laundering Proceeds in Transcontinental Drug Trafficking Operation
81 Former Corporate Executive Charged in Connection with $30 Million Embezzlement Scheme
82 Wise County Man Pleads Guilty to Unemployment Fraud Scheme
83 Waterbury Man Sentenced to 29 Months in Federal Prison for Role in Fentanyl and Heroin Trafficking Ring
84 Connecticut Nursing Home Operator Sentenced to Prison for Embezzlement and Tax Offenses
85 Acting U.S. Attorney, IRS address COVID fraud through investigation, awareness
86 Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
87 Brockton Man Pleads Guilty to Operating Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency
88 IRS Criminal Investigation Division uncovers over $10 billion in tax fraud, other financial crimes in fiscal year 2020
89 The Bitcoin Fog Indictment Shows the Permanence of User Data
90 DOJ Again Charges Crypto “Mixer” Under the BSA and District of Columbia’s Money Transmitters Act
91 Former IRS investigator bringing talents to the private sector
92 IRS Employee Charged with Tax Fraud | USAO-WDTN
93 IRS-CI’s Annual Report And The State Of Enforcement
94 Senators examine Caterpillar tax probe under former AG Barr's office
95 Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme
96 Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
97 Sinaloa Cartel Leader Convicted | USAO-SDCA
98 Macomb County pharmacist sentenced to prison for opioid scam
99 San Diego Chiropractor Sentenced to Three Years in Prison for Multi-million Dollar Workers' Compensation, Medicare, and TRICARE Schemes
100 Internal Revenue Service says: Choose your tax preparer carefully