Local Attorney Indicted by Federal Grand Jury on Tax Charges (December 22, 2002)

Individuals Indicted for Conspiracy to Defraud the Internal Revenue Service (December 19, 2002)

Two Sentenced in an $8.7 Million Tax Fraud Conspiracy (December 6, 2002)

San Rafael Man Pleads Guilty to Tax Evasion (December 5, 2002)

Tax Refund Scam Indicted
(December 2, 2002)

Marin County Woman Pleads Guilty to Tax Evasion (November 20, 2002)

Two Baton Rouge Residents Pled Guilty to Wire Fraud and Making and Subscribing a False Tax Return (November 18, 2002)

Redway Woman Indicted on Money Laundering and Failure to File a Return with the Internal Revenue Service (November 14, 2002)

Man Convicted of Filing False Tax Returns and Failing to File a Tax Return (November 13, 2002)

Individuals Sentenced in Utica Based on Their Convictions for Participating in a Tax and Mail Fraud Scheme (November 8, 2002)

Madison Banker Pleads Guilty to Defrauding North Alabama Bank of $839,257 (November 6, 2002)

Indictment of Alleged Offshore Tax Evasion Scheme Shelter Promoters (November 5, 2002)

Las Vegas Man Sentenced to Federal Prison for Defrauding Porter Hospital (October 31, 2002)

Patrick T. Rollins Sentenced for Tax Fraud (October 28, 2002)

Doctor Sentenced to 33 Months of Imprisonment and 3 Years Supervised Release for Federal Criminal Tax Offenses (October 25, 2002)

Mooers Man Pled Guilty to Willful Failure to File a Tax Return (October 25, 2002)

Ihsan Elashyi Sentenced to Four Years Imprisonment (October 22, 2002)

Local Man Pleads Guilty to Filing False Tax Claims for $92,345 in Refunds (October 22, 2002)

Man Who Tried to Cash Tax Refund Check Belonging to Owner of Los Angeles Lakers Sentenced to over 7 Years in Federal Prison (October 21, 2002)

Provincetown Women Sentenced for Filing False Tax Return (October 17, 2002)

Accountant Charged with Fabricating Financial Documents Used to Dupe Investors in DFJ ITALIA (October 11, 2002)

Delmar Woman Pled Guilty to Bank Fraud and Tax Charges (October 11, 2002)

Tax Return Preparers Sentenced in Tax Fraud Scheme (October 10, 2002)

Lynnfield Man Sentenced for Tax Evasion (October 8, 2002)

Supervisor Sentenced in Bank Embezzlement (October 8, 2002)

Lawyer Sentenced to Six Months in Jail (September 30, 2002)

San Diego Tax Return Preparer Convicted for Failing to File Income Tax Returns (September 26, 2002)

Dunkin' Donuts Owner Sentenced for Tax Fraud (September 17, 2002)

Beverly Hills Doctor Sentenced to Three Years in Prison for Conviction on Bankruptcy Fraud, Tax Evasion (September 10, 2002)

Manhattan Beach 'Psychic' and Her Husband Plead Guilty to Conspiracy to Defraud the IRS (September 5, 2002)

San Jose Man Sentenced to 8 Years in Prison for Tax Violations, Mail Fraud, & Obstruction of Justice (September 5, 2002)

North Reading Man Charged with Tax Offenses (August 30, 2002)

Two Sentenced to Prison Time for Filing False Tax Returns (August 30, 2002)

Hillsborough Man Convicted of Tax Evasion and Filing a False Tax Return (August 21, 2002)

San Fernando Valley Man Pleads Guilty in Tax Scheme Involving NonExistent Winnings from Horse Tracks (August 15, 2002)

Attorney Indicted of Tax Evasion (August 14, 2002)

Former Bookmaker Employee Pleads Guilty To Tax Evasion (August 7, 2002)

Former DEA Agent Pleads Guilty to Bribery, Tax Charges (August 1, 2002)

Baltimore Man Sentenced to Prison for Evading $2.9 Million in Estate Taxes (July 30, 2002)

Ex-Lawyer Sentenced to 15 Months in Tax Evasion Case (July 30, 2002)

Four Family Members Indicted for Conspiracy to Defraud the United States Department of Defense, False Statements and Claims to the Department of Defense, Wire Fraud, and Filing False Tax Returns (July 25, 2002)

Painter from Belmont Pleads Guilty to Charges of Tax Evasion (July 25, 2002)

Accountant, Donald R. Hill, of Abingdon, VA Charged in 41-Count Indictment. (July 24, 2002)

Henry C. Bailey Sentenced in Tax Evasion Case (July 24, 2002)

Durante Sentenced for Filing False Federal Income Tax Returns (July 24, 2002)

New York Attorney/former Chairman of St. Louis Based Homestar Industries Pleads Guilty to Bankruptcy and Tax Charges (July 24, 2002)

Germantown Man Pleads Guilty to Fraud and Tax Charges (July 23, 2002)

Billy Ray Newton Sentenced 30 months Imprisonment (July 22, 2002)

Annapolis Man Sentenced for Filing False Income Tax Return (July 19, 2002)

Quincy Restaurant Owner Pleads Guilty to Filing False Tax Returns (July 18, 2002)

John W. Barcume, 50, of Clinton Township, Michigan Sentenced on July 16, 2002 (July 17, 2002)

Clayton Tax Lawyer Pleads Guilty to Obstructing the IRS (July 17, 2002)

Teddy P. Sullivan, of Fancy Farm, Kentucky, Pled Guilty on July 15, 2002, to Filing a False Income Tax Return (July 16, 2002)

Boca Raton Businessman Found Guilty of Tax Obstruction and Tax Perjury (July 12, 2002)

Royal Lamarr Hardy, Ursula A. Supnet, Michael L. Kailing, Fred M. Ortiz, and Terry Leroy Cassiday, Indicted (July 11, 2002)

Waltham Man Pleads Guilty to Filing False Tax Return (July 11, 2002)

Second Former Natchitoches Insurance Agent Pleads Guilty to Four Counts of Tax Fraud (July 9, 2002)

Mansfield Tax Preparer Pleads Guilty to Federal Charge (July 8, 2002)

St. Paul Attorney James Joseph Boyd Pleads Guilty to Failing to File Federal Tax Returns (July 8, 2002)

Plano Man Indicted on Tax Charges (July 5, 2002)

Two Charged for False Tax Return (July 3, 2002)

Former Paterson Mayor Barnes Admits Accepting Gifts from Contractors and Tax Evasion (July 1, 2002)

Resident of Mashpee Convicted of Illegally Sheltering over $1 Million of Income in the Turks and Caicos Islands (July 1, 2002)

Black Market Currency Exchange Busted; Jersey City Woman, Brazilian Company Charged in Criminal Complaint (June 27, 2002)

Former Lawyer Sentenced to 27 Months in Prison for Conspiracy and Tax Fraud (June 27, 2002)

Income Tax Preparer Pleads Guilty to Falsifying Tax Return Deductions (June 27, 2002)

Nathan H. Suzuki, Current Member of the House of Representatives for the State of Hawaii, Indicted (June 27, 2002)

Provincetown Women Pleads Guilty to Filing False Tax Return (June 26, 2002)

San Diego Doctor Pleads Guilty to Tax Fraud Conspiracy (June 25, 2002)

Sixteen New York Racing Association Tellers and Dealers Plead Guilty to Tax Fraud (June 25, 2002)

Two Former D.C. Office of Tax and Revenue Employees Sentenced in Connection with Mail Fraud Scheme to Defraud the District of $85,000 (June 25, 2002)

Brothers Sentenced on Tax Charges (June 21, 2002)

Clarksville Lawyer Pleads Guilty to Tax Charges (June 21, 2002)

Dr. Timothy Kosinski, of Novi, Michigan, and His Wife Barbara Iindicted on One Count of Conspiring with Melvin Phillips, of Detroit, Michigan, to Impede, Impair, Obstruct and Defeat the Lawful Functions of the Internal Revenue Service (June 21, 2002)

Lynnfield Man Pleads Guilty to Tax Evasion (June 20, 2002)

Gregory Zolman pleads guilty of failing to file a federal tax return for 1997 (June 20, 2002)

Ihsan Elashyi Pleads Guilty to Federal Charges (June 19, 2002)

Memphis Woman Charged in Tax Fraud Scheme (June 18, 2002)

Roberta Lea Kapiolani Cabral Enters Pleas of Guilty (June 17, 2002)

Man Pleads Guilty to Tax Fraud (June 17, 2002)

Two Houston Business Women Plead Guilty to Conspiracy to Defraud the United States (June 14, 2002)

Compton Man Gets Jail Term for Forging Treasury Checks and Defrauding the IRS (June 13, 2002)

Former Director of the Bureau of Motor Transport Services Pleads Guilty to Embezzlement and Tax Charges (June 13, 2002)

Shreveport Woman Sentenced in Tax Case (June 13, 2002)

Cecilton Man Convicted of Failing to File Tax Returns (June 11, 2002)

CPA Pleads Guilty to Submitting False Documents to IRS (June 11, 2002)

Dunkin' Donuts Owner Pleads Guilty to Tax Fraud (June 11, 2002)

A. Lampley (June 11, 2002)

Man Pleads Guilty to Sending Anthrax Hoax to IRS (June 10, 2002)

Father and Son Indicted in Federal Court for Securities Fraud and Related Charges (June 7, 2002)

Dunkin' Donut Owners Plead Guilty to Conspiracy to Defraud IRS (June 6, 2002)

IRS Employee Charged with Credit Card Fraud, Identity Theft, and Unlawfully Accessing Taxpayer Information (June 5, 2002)

Los Angeles Man Admits Defrauding IRS (June 5, 2002)

Belgrade, Minnesota Man Who Allegedly Used Fictitious Sight Drafts in an Attempt to Pay Child Support, Purchase a Truck, and Pay Taxes Indicted. (June 4, 2002)

Franklin Car Broker Sentenced on Tax Charges (June 3, 2002)

Houston Man Indicted for Tax Evasion (May 30, 2002)

Stockton Man Sentenced to Three Years in False Tax Return Scheme (May 29, 2002)

Salisbury Man Sentenced to Conspiracy (May 28, 2002)

Brighton, TN Man Pleads Guilty to Tax and Department of Transportation Charge (May 23, 2002)

San Diego Business Owners Admit Tax Evasion Related to Abusive Tax Shelter Scheme (May 23, 2002)

Johnstown Man Pleads Guilty to Failure to File Tax Returns (May 22, 2002)

Former Riverside County Juice Maker Sentenced to Prison for Filing False Tax Return (May 20, 2002)

Three Plead Guilty to $8.7 Million Tax Fraud Conspiracy (May 20, 2002)

L. Westenfelder (May 20, 2002)

CPA pled guilty to presenting a false claim to the IRS (May 17, 2002)

Law Enforcement Officer Indicted on Federal Tax Charges (May 15, 2002)

Ko, Yong Uk "Paul" - Guilty Plea - Filing False Federal Tax Returns (May 14, 2002)

Roger Oehler, Who Allegedly Attempted to Pay Child Support and Credit Card Bills Using Bogus Sight Drafts Was Arrested on Federal Criminal Tax Charges (May 14, 2002)

Jameel El-fahel, et Al. - Indictment (May 10, 2002)

Houston Woman Pleads Guilty to Filing False Tax Returns (May 10, 2002)

Former CEO of Clothing Company Enters Guilty Plea to Mail Fraud and Filing False Income Return (May 10, 2002)

San Antonio / Austin Businessman Pleads Guilty to Federal Tax Charge (May 10, 2002)

Gary M. Stiglitz and Wayne A. Stiglitz - Information (May 10, 2002)

Baltimore Man Pleads Guilty to Evading $2.9 Million in Estate Taxes (May 9, 2002)

Belmont Painter Charged with Tax Evasion (May 9, 2002)

Former Operator of Exotic Dance Club Convicted of Federal Tax Fraud Charges (May 9, 2002)

Waltham Man Charged with Filing False Tax Return (May 9, 2002)

Ute Mountain Ute Tribal Chair Judy Knight-frank Indicted for Embezzlement, Income Tax Fraud and False Statements (May 7, 2002)

Michael H. Boulware, Sentenced to a Term of 51 Months of Incarceration, a Fine in the Amount of $25,000, And, upon His Release from Prison, must Complete a Term of Supervised Release Totaling 36 Months (May 6, 2002)

Gainer, David - Guilty Plea - Making and Subscribing False Tax Returns (May 6, 2002)

Oh, Ran H. - Re-sentencing - False Income Tax Returns (May 6, 2002)

Bolivar, Tn Woman Sentenced in Tax Fraud Case (May 3, 2002)

Kettman, James J - Guilty Plea - Attempted Income Tax Evasion (May 2, 2002)

May 2, 2002 - Grand Jury News Release (Raleigh - May 1, 2002) (May 2, 2002)

Tax Protester Sentenced to Serve Over One Year in Prison on Tax Charges (May 1, 2002)

Albany Man Pleads Guilty to Tax Evasion and Filing False Tax Returns (April 29, 2002)

K. K. Roscoe (April 29, 2002)

Scottsdale Man Charged with Wrongful Use of IRS Seal (April 29, 2002)

M. Vansiles (April 29, 2002)

Fifth Defendant Sentenced to Prison in Modesto-based IFR Trust Investment Fraud Scheme (April 24, 2002)

Three Indicted in Equity-skimming Scheme (April 24, 2002)

Largo, Florida, Man Formerly of Clifton and Reston Virginia, Pleads Guilty to Attempting to Evade Income Taxes (April 23, 2002)

Calcasieu Tax Assessor Pleads Guilty to Tax Evasion Charges (April 23, 2002)

Pipe Bomb Maker Convicted for Failing to Pay Tax (April 23, 2002)

Individuals Associated with Tax Scheme Plead Guilty to Obstruction of Justice (April 22, 2002)

Modesto Man Pleads Guilty to False Tax Return Scheme (April 22, 2002)

Five Individuals and Two Corporations Indicted in $13 Million Federal Payroll Tax Fraud Scheme (April 19, 2002)

Grafton Businessman Convicted of Obstruction of Justice, False Statements, and IRS Violations (April 19, 2002)

Hendersonville Man Sentenced on Tax Charges (April 16, 2002)

Former Clear Lake Dentist Sentenced to Prison for Filing False Tax Returns (April 15, 2002)

Silver Spring Man Arrested on Income Tax Evasion Charges (April 15, 2002)

Tax Fraud Promoters Associated with 'We the People' Arrested by IRS Agents for Selling Bogus 'Trusts' That Falsely Promised to Protect Income from Taxes (April 15, 2002)

Yip, Jan - Arrest - Filing False Income Tax Returns (April 15, 2002)

Fort Worth Chiropractor Pleads Guilty to Tax Evasion - Faces 5 Years Imprisonment (April 12, 2002)

Medford Man Charged with Tax Evasion (April 12, 2002)

Federal Way Woman Indicted for Fraudulent Tax Preparation (April 11, 2002)

Indictment Charges Arson and Filing False Income Tax Returns Violation (April 11, 2002)

Laguna Hills Man Indicted in Tax Fraud Scheme (April 11, 2002)

Latino Media Executive Indicted for Theft and Tax Fraud (April 11, 2002)

Robert Noll - Indictment (April 11, 2002)

Owners, Accountant of Hoboken Towing Company Admit Tax Evasion on $900,000 in Proceeds (April 11, 2002)

Phoenix Man Charged with Tax Evasion (April 11, 2002)

Clarence Donald Pugh and Sandra H. Pugh of Madison Heights, VA, Indicted by Federal Grand Jury (April 11, 2002)

Retired Dentist Indicted for Tax Fraud (April 11, 2002)

Barry Wilf and Betty Shusterman - Indictment (April 11, 2002)

Clearwater Man Arrested on Tax Evasion Charges (April 9, 2002)

Disbarred Attorney Charged in Bank Fraud, Tax Evasion Scheme (April 9, 2002)

Two Former D.C. Office of Tax and Revenue Employees Plead Guilty to Mail Fraud in Connection with Scheme to Defraud the District of $85,000 (April 9, 2002)

U.S. Attorney's Office and IRS Announce the Charging of Nine Individuals Who Evaded Taxes (April 9, 2002)

Xenia Man Charged with Tax Evasion, Payroll Tax Crimes (April 9, 2002)

Bawa, Sukhdeep and Bawa, Jasna - Indictment - Conspiracy to Defraud the US. & Impede the IRS (April 8, 2002)

Escort Service Owner Sentenced on Federal Tax Charges (April 8, 2002)

San Diego Tax Return Preparer Indicted for Failing to File Income Tax Returns (April 5, 2002)

M. Adams, C. Peart (April 4, 2002)

Indictment of Fraudulent Tax Refund Conspiracy (April 4, 2002)

Killeen Man Sentenced to Prison for Filing Fraudulent Tax Return (April 4, 2002)

Laurel Man Indicted on Tax Perjury Charges (April 3, 2002)

Stockton Man Pleads Guilty to False Tax Return Scheme (April 3, 2002)

Monroe Man Pleads Guilty to Tax Charge (April 2, 2002)

Manhattan Beach and Thousand Oaks 'Psychics' Arrested in $600,000 Fraud and Tax Evasion Scheme (March 29, 2002)

Woman Pleads Guilty in $5 Million Health Care Fraud and Tax Evasion Scheme (March 29, 2002)

Johnson, Arlanda E. - Indictment - 69 Counts of Preparation of False Federal Income Tax Returns (March 28, 2002)

Sulphur Man Charged with Attempt to Evade or Defeat the Payment of Federal Taxes (March 28, 2002)

Pasadena Businessman Sentenced to Eight Months In Federal Prison in $600,000 Tax Evasion Scheme (March 25, 2002)

Visa International - Summons- Petition to Seek Service of Summons (March 25, 2002)

Columbus Woman Sentenced for Tax Evasion (March 22, 2002)

Michael J. Fanghella, the Former Chief Executive Officer of Pinnfund, USA, Inc. ("Pinnfund"), Pled Guilty to One Conspiracy to Commit Wire Fraud, Conspiracy to Commit Money Laundering, Tax Evasion, and of Filing a False Entry (March 22, 2002)

Charles James Payton Sentenced for Federal Income Tax Violations (March 22, 2002)

Robert Wallen - Information (March 22, 2002)

Brothers Plead Guilty to Tax Charges (March 21, 2002)

Ft Lauderdale Doctor Pleads Guilty to Failing to File Tax Returns (March 21, 2002)

Minneapolis Businessman Robert Hibbs Was Sentenced to Prison for Tax Evasion, Conspiracy to Commit Securities and Mail Fraud, and Insider Trading (March 21, 2002)

Stephen Hundley Was Sentenced to 5 Months Custody for Failing to File a 1996 Individual Income Tax Return with the IRS, Despite Earning $173,410 in 1996 (March 21, 2002)

Walter Randolph Williams Iii Sentenced for Federal Income Tax Violations (March 21, 2002)

Local Engineer Sentenced for Tax Evasion (March 20, 2002)

Colorado Couple Sentenced for Tax Fraud (March 15, 2002)

Palomba, Joseph M.- Sentencing - 30 Months and over $125,000 in Restitution For Mail Fraud and Filing a False Claim with the IRS (March 15, 2002)

Arizonan Indicted on Three Counts of Filing False Federal Tax Returns (March 14, 2002)

Kim Young Suk Johnston, Indicted by the Grand Jury on Three Counts for Signing and Submitting to the Internal Revenue Service False U.S. Individual Income Tax Returns (March 14, 2002)

Justice Department Sues Preparer of Bogus Tax Refund Claims (March 14, 2002)

Kengo I. Nozaki, Former Manager of Kengo's Royal Buffet, Sentenced to 30 Months Incarceration for Filing False Corporate and Individual Tax Returns (March 12, 2002)

San Fernando Valley Contractor Admits Tax Violation; IRS Previously Seized One-Half Million Dollars (March 12, 2002)

Jackie D. Brown Was Sentenced for Subscribing and Filing a False 1997 Individual Income Tax Return with the IRS (March 11, 2002)

Potomac Man Sentenced in High-tech Fraud and Tax Case (March 11, 2002)

Utah Man Is Fourth Person Sentenced to Prison Term in Tax Evasion Case Involving Concealment of Income Through Off-shore Bank Accounts (March 11, 2002)

David, Daniel & Nisbeth, Scott D. - Indictment - Conspiracy, Mail Fraud, Tax Fraud and Money Laundering (March 8, 2002)

Exclusive Boat Dealership Owner Pleads Guilty to Federal Charge (March 8, 2002)

Former Travel Services Manager of Global New Jersey Company Sentenced to 33 Months for $3.1 Million Embezzlement (March 7, 2002)

Two Businessmen Charged with Tax Evasion (March 7, 2002)

Physician and Husband Sentenced to Imprisonment for Filing False Income Tax Returns (March 5, 2002)

Tax Return Preparer Pleads Guilty to Aiding in the Filing of a False Return (March 4, 2002)

Safford Man Pleads Guilty to Filing a False Claim (March 1, 2002)

Local Business Owner Pleads Guilty to Filing False Tax Returns (February 27, 2002)

Le, Phuong Thi Dao - Sentencing - 12 Months & 1 Day in Prison for Tax Evasion (February 26, 2002)

Local Business Man Sentenced to Prison for Evading IRS Regulations (February 26, 2002)

Criminal Defense Attorney Pleads Guilty to Failing to File Tax Return for Year He Earned More than $4 Million (February 25, 2002)

El Monte Chiropractor Sentenced to One Year for Filing False Tax Returns (February 25, 2002)

Insurance Embezzler Sentenced on Theft and Tax Charges (February 25, 2002)

Federal Grand Jury Indicts Baltimore Man for Filing False Tax Claims with the Internal Revenue Service (February 20, 2002)

William J. Streett Pled Guilty to One Count of Making and Filing a False Income Tax Return (February 15, 2002)

James J. Sprinkel Pled Guilty to One Count of Making a False Statement to the IRS (February 14, 2002)

New York Couple Pleads Guilty to Tax Evasion and Perjury Charges Related to Collapse of New Jersey Securities Brokerage Firm (February 13, 2002)

Steven A. Roebuck Sentenced for Income Tax Evasion (February 13, 2002)

Sacramento Chiropractor Sentenced to 21 Months in Prison for Filing False Tax Returns That Failed to Report over $360,000 in Income (February 13, 2002)

Scottsdale Man Charged with Tax Refund Scheme (February 13, 2002)

Escondido Man Guilty of Identity Fraud, Tax Charges; Stolen Identities Came From'Who's Who' Book (February 11, 2002)

Abilene Man Indicted for Filing False Claims for Federal Tax Refunds (February 8, 2002)

Former Attorney Sentenced for Tax Fraud Conspiracy (February 8, 2002)

Local Man Indicted in Refund Tax Scheme (February 8, 2002)

San Fernando Valley Man Sentenced to Prison for Identity Theft, Filing Bogus Income Tax Returns (February 7, 2002)

Wishart, Donald E. - Conviction - Tax Violations, Mail Fraud and Obstruction of Justice (February 7, 2002)

Monmouth County Man Indicted for Allegedly Using "Straw Buyers" in More than 200 Mortgage Transactions (February 6, 2002)

Chesterfield Man Is Sentenced to Prison for Evading Taxes on Commissions Received from Plaza Motors (February 1, 2002)

Two Local Women Indicted for Defrauding the Internal Revenue Service (January 31, 2002)

Martin Sentencing (January 30, 2002)

Pickerington Man Pleads Guilty to Filing False Income Tax Return (January 25, 2002)

Galveston Man Sentenced for Tax Fraud (January 23, 2002)

Orange County Tire Dealer Sentenced to Prison in Tax Evasion Case Related to Recycling Scandal (January 23, 2002)

Chino Hills Woman Convicted of Filing False Income Tax Returns (January 17, 2002)

Indictment - Filing False Income Tax Returns for '96 and '97 (January 16, 2002)

Defendant Failed to File Income Tax (January 15, 2002)

Woman Sentenced in Tax Refund Scheme (January 15, 2002)

Tax Protester Pleads Guilty to Federal Charges; Will Pay Tax (January 14, 2002)

Fairfax Man Sentenced on Interstate Transportation of Stolen Property And Income Tax Evasion (January 11, 2002)

New York City Man Sentenced in Tax Refund Conspiracy (January 4, 2002)

Return Preparer Sentenced for Aiding the Preparation of False Income Tax Returns (January 4, 2002)

Owners of Largest Private Carter on Staten Island Plead Guilty to Evading Income Tax on $2 Million of Income and Agree to Lifetime Bar from Waste Carting Industry (January 3, 2002)

Littlefield Man Sentenced to Two Years for Attempting to Defraud IRS with Worthless Warrant (January 2, 2002)