TAX DIVISION PRESS RELEASES 2007

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2007

Federal Court Bars Maine Woman from Preparing Tax Returns for Others (December 12, 2007)

Justice Department Sues Ohio Oil Business to Halt Alleged Federal Tax-Fraud Scheme (November 29, 2007)

Justice Department Sues to Shut Down San Diego-Area Tax Preparation Firm (November 16, 2007)

Nevada Federal Court Permanently Bars Las Vegas Man from Promoting Sham-Trust Scheme (November 14, 2007)

Justice Department Seeks to Bar Dallas Woman from Preparing Tax Returns for Others (November 13, 2007)

Co-Founder of "Institute of Global Prosperity" Guilty of Tax Fraud (November 9, 2007)

Phoenix Businessman Pleads Guilty to Charges of Failing to Pay Federal Employment Payroll Taxes (November 6, 2007)

Federal Court Bars North Carolina Woman from Preparing Tax Returns for Others (November 6, 2007)

Former IRS Employee Found Guilty by Jury for Failure to File Income Tax Returns (November 2, 2007)

Illinois Federal Court Permanently Bars East St. Louis Woman from Preparing Tax Returns (November 1, 2007)

Justice Department Seeks to Shut Down Detroit Tax Preparer (October 29, 2007)

Federal Court Bars Ft. Lauderdale Man from Preparing Tax Returns for Others (October 16, 2007)

Federal Court Permanently Bars Las Vegas Man from Promoting "Asset Protection" Scheme (October 15, 2007)

Agreed Final Judgment of Permanent Injunction Against Neal Reddy, Royanne Reddy, and Royanne & Company, Inc. (October 15, 2007)

Three Tax Shelter Promoters Indicted (October 4, 2007)

Corporations that Owned Jackson Hewitt Franchises in Three States Agree to be Barred from Tax Return Preparation (September 28, 2007)

Federal Court Bars North Carolinian Man from Preparing Tax Returns for Others (September 25, 2007)

Justice Department Sues Oregon Residents to Stop Alleged Tax Scam (September 25, 2007)

Justice Department Sues to Halt Promoters of Alleged Tax-Fraud Scheme in North Carolina (September 24, 2007)

Michigan Tax Preparer Guilty of Criminal Contempt a Second Time (September 24, 2007)

Permanent Injunction Entered September 21, 2007 Against James A. Holman (September 21, 2007)

Justice Department Asks U.S. Court in California to Halt Alleged Nationwide Tax Fraud Scheme (September 17, 2007)

Federal Court Permanently Bars Hartford Woman from Preparing Tax Returns (September 12, 2007)

Justice Department Seeks to Bar Detroit Tax Preparer from Preparing Federal Tax Returns for Others (September 11, 2007)

Justice Department Asks Federal Court to Bar Sarasota Firms and Five Individuals from Preparing Tax Returns (September 6, 2007)

Missouri Federal Court Permanently Bars Woman from Tax Return Preparation (September 5, 2007)

Federal Court Bars Georgia Man from Promoting "Absurd" Tax Scheme (August 31, 2007)

Federal Court Bars North Carolina Man from Preparing Tax Returns (August 31, 2007)

Injunction Complaint Filed in Eastern District of Missouri Against James E. Aldridge, Jr (August 27, 2007)

Justice Department Seeks to Bar Topsham, Maine, Resident from Preparing Federal Tax Returns for Others (August 24, 2007)

Justice Department Sues Hawaii Residents to Stop Alleged Tax Fraud Scheme (August 22, 2007)

Federal Court Bars California CPA from Claiming So-Called Mariner's Tax Deduction (August 22, 2007)

Justice Department Asks Federal Court to Bar Las Vegas Man from Promoting "Asset Protection" Scheme (August 20, 2007)

Atlanta Federal Court Bars Two Jackson Hewitt Franchise Employees from Preparing Tax Returns for Others (August 9, 2007)

New York Federal Court Orders Halt to Nationwide "Tax Termination" Scheme (August 9, 2007)

Justice Department Seeks to Bar Ft. Lauderdale Man from Preparing Tax Returns for Others (August 9, 2007)

Permanent Injunction Against Jeffrey Christopher Barber (July 30, 2007)

Lake Worth Tax Return Preparer Sentenced to 151 Months Imprisonment on Tax Fraud, Contempt Charges (July 20, 2007)

Justice Department Sues to Permanently Bar Alleged Fraudulent S. Florida Tax Return Operation (July 18, 2007)

Washington, D.C. Return Preparer Indicted for Tax Fraud (July 18, 2007)

Permanent Injunction Entered on July 11, 2007 Against Edward S. Broccolo (July 11, 2007)

Federal Court Bars Dallas Man from Preparing Tax Returns for Others (July 9, 2007)

Justice Department Sues to Shut Down East St. Louis Tax Return Preparer (July 5, 2007)

South Carolina Court Bars "Patriot" Group from Promoting Tax Schemes (July 3, 2007)

Correction to Press Release Issued April 12, 2007 in Civil Tax Injunction Case of United States v. Lowell Baisden (June 29, 2007)

Justice Department Asks Federal Court to Bar Two New Yorkers from Preparing Tax Returns for Others (June 21, 2007)

Justice Department Seeks to Bar Two North Carolinians from Preparing Tax Returns for Others (June 19, 2007)

Kansas Bankruptcy Court Holds Wichita Man in Contempt of Court (June 11, 2007)

Assistant Attorney General Eileen J. O'Connor Announces Departure from Justice Department's Tax Division (June 7, 2007)

Former Jackson Hewitt Store Manager Barred by U.S. Court from Preparing False Federal Tax Returns (June 7, 2007)

Statement of Assistant Attorney General Eileen J. O'Connor on the United States Court of Federal Claims Decision in H. J. Heinz Company v. United States of America (May 25, 2007)

Federal Court in Chicago Shuts Down Tax Prep Firm (May 14, 2007)

Federal Court Bars Illinois Woman from Preparing Tax Returns for Others (May 4, 2007)

Federal Court Bars Michigan Author of Tax Book from Filing False Tax Returns and Forms (May 2, 2007)

Federal Court in Seattle Shuts Down So-Called "Warehouse Bank" (May 1, 2007)

Lake Worth Tax Return Preparer Convicted on Tax Fraud, Contempt Charges (April 30, 2007)

Former IRS District Director Pleads Guilty to $1.3 Million Tax Fraud (April 26, 2007)

U.S. Asks Federal Court to Bar Dallas Man from Preparing Tax Returns for Others (April 25, 2007)

Washington, D.C. Police Officer Indicted for Tax Fraud (April 24, 2007)

Permanent Injunction Against Gregory D. Goosby and Linda O. Goosby (April 24, 2007)

U.S. Court Bars Miami Flea Market Tax Preparer from Preparing Federal Tax Returns for Others (April 17, 2007)

Two Indicted for Claiming Fraudulent Tax Refunds (April 13, 2007)

California CPA Temporarily Barred from Giving Legal Advice and Promoting Illegal Conduct (April 12, 2007)

Justice Department Seeks to Bar North Carolina Man from Preparing Tax Returns for Others (April 11, 2007)

Justice Department Sues to Bar Missouri Woman from Preparing Tax Returns (April 11, 2007)

Creator of Girls Gone Wild Indicted for Tax Evasion (April 11, 2007)

U.S. Court Bars Florida CPA from Preparing Tax Returns for Clients (April 10, 2007)

Justice Department and Internal Revenue Service Highlight Tax Enforcement Results (April 3, 2007)

Government Sues Jackson Hewitt Tax Preparation Franchises in Four States, Alleging Pervasive Fraud (April 3, 2007)

Justice Department Sues Robert L. Schulz and "We The People" to Stop Alleged Tax Scam (April 3, 2007)

Justice Department Tax Division & Internal Revenue Service to Announce Major Lawsuits Today (April 3, 2007)

Assistant Attorney General Eileen O'Connor & IRS Commissioner Mark Everson to Hold Press Roundtable to Discuss Tax Enforcement (April 2, 2007)

Justice Department Files Suit Seeking to Bar North Carolinian from Preparing Tax Returns for Others (March 30, 2007)

"Renaissance, The Tax People" Promoter Pleads Guilty to $75 Million Fraud (March 26, 2007)

Illinois Car Dealer and Tax Scam Promoters Indicted for Tax and Wire Fraud Scheme (March 26, 2007)

Georgia Federal Court Bars Promotion of Alleged Offshore Trust Tax Scheme (March 23, 2007)

Federal Court Bars Michigan Man from Preparing Tax Returns for Others (March 20, 2007)

Justice Department Sues Nevada Man to Halt Alleged Tax Fraud Scheme (March 14, 2007)

Federal Court Bars St. Louis Woman from Preparing Tax Returns for Others (March 12, 2007)

Statement of Eileen J. O'Connor, Assistant Attorney General for the Justice Department's Tax Division on the Federal Circuit's Decision in Ad Global Fund, LLC v. United States (March 2, 2007)

Michigan Tax Scam Promoter Arrested for Contempt of Court (March 1, 2007)

Justice Department Asks Federal Court to Bar Illinois Woman from Preparing Tax Returns for Others (February 28, 2007)

Permanent Injunction Decision Against Jerome J. Harris (February 26, 2007)

Permanent Injunction Against Jerome J. Harris (February 26, 2007)

Self-Proclaimed CPA Sentenced for Role in Tax and Investment Fraud Scheme (February 26, 2007)

Federal Court Bars Washington State Woman from Falsely Promoting Corporation Sole Program (February 26, 2007)

California Dentist Sentenced to Prison for Tax Fraud (February 23, 2007)

Chicago Attorney Sentenced to Prison for Tax Evasion (February 15, 2007)

U.S. Government Seeks to Permanently Bar Alleged Fraudulent Tax Return Operation (February 6, 2007)

Federal Court Bars Tax Fraud Scheme Involving Bogus Corporations (February 6, 2007)

Federal Court Permanently Bars Minnesota Man from Preparing Tax Returns for Others (February 6, 2007)

Justice Department Seeks to Bar St. Louis Woman from Preparing Tax Returns for Others (February 1, 2007)

Permanent Injunction Against Mark D. Poseley (January 30, 2007)

Lead Promoter and Two Former Attorneys Sentenced to Prison for Role in Tax and Investment Fraud Scheme (January 23, 2007)

Court Bars Buffalo Area Men and Business from Preparing Income Tax Returns (January 23, 2007)

Justice Department Asks Federal Court to Bar Michigan Man from Preparing Tax Returns for Others (January 17, 2007)

Justice Department Sues Georgia Man to Halt Alleged Offshore Trust Tax Fraud Scheme (January 12, 2007)

Permanent Injunction Against John F. Poseley (January 8, 2007)

Permanent Injunction Against Jeffrey G. Lewis (January 5, 2007)

Statement of Eileen J. O'Connor Assistant Attorney General for the Justice Department's Tax Division on the Decision in BB&T v. United States of America (January 4, 2007)

 

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