Scottsdale Woman Pleads Guilty to Lying before Federal Grand Jury  (December 24, 2003)

Four Indicted on Conspiracy, Tax Charges, and False Loan Statements  (December 19, 2003)

Former Bellevue Resident Pleads Guilty to Federal Income Tax Fraud  (December 18, 2003)

Former Marana Inmate Indicted for Filing False Income Tax Returns to the IRS Totaling over $600,000  (December 18, 2003)

San Marcos Man Pleads Guilty to $2.4 Million Tax Fraud Conspiracy  (December 18, 2003)

Promoter of Tax Evasion Scheme Pleads Guilty  (December 12, 2003)

Grand Jury Returns Indictment Against Affiliated Tax Professional with Renaissance, The Tax People, Inc.  (December 11, 2003)

Wichita, Kansas Woman Sentenced for Failure to File an Income Tax Return and Filing False Income Tax Returns  (December 9, 2003)

Sacramento Man Arrested in $8 Million Investment Fraud Scheme  (December 8, 2003)

San Diego Tax Return Preparer Sentenced for Failing to File Income Tax Returns  (December 8, 2003)

Defendant Pleads Guilty to Tax Charges  (December 4, 2003)

Federal Grand Jury Returns Superseding Indictment  (December 4, 2003)

Former Enron Energy Executive Indicted  (December 4, 2003)

Tucson Man Pleads Guilty  (December 3, 2003)

Former Bremerton Auto Dealer -- a Fugitive for 9 Years -- Sentenced to 14 Months in Prison for Defrauding the IRS  (December 2, 2003)

Honolulu Accountant Sentenced for Tax Evasion  (November 26, 2003)

Former CPA Sentenced to 39 Months in Prison for Tax Fraud  (November 25, 2003)

James Floyd Cleaver Sentenced for 1997 Arson of Colorado Springs Internal Revenue Service Office  (November 25, 2003)

Oakland Resident Pleads Guilty to Willfully Aiding and Assisting in the Preparation of False Tax Returns  (November 25, 2003)

San Jose Attorney Indicted for Tax Evasion  (November 19, 2003)

Defendants Convicted of Mail Fraud, Wire Fraud, Perjury, Money Laundering, Conspiracy to Evade Taxes and Filing False Tax Returns  (November 14, 2003)

Defendant Sentenced Again for Attempting to Retaliate and Harass Individuals Involved in the Investigation, Prosecution, Adjudication, and Imprisonment of Prior Criminal Case  (November 6, 2003)

Former Owner of Marsh Optical Sentenced for Failing to File Federal Personal Income Tax Returns  (November 6, 2003)

Former CEO and Board Member of Non-Profit Health Care Clinic Sentenced to Prison in Embezzlement and Tax Evasion Scheme  (November 4, 2003)

Three Sacramentans Sentenced to Lenghty Prison Sentences in Tax Fraud, Investment Fraud and Money Laundering Scheme  (November 4, 2003)

Defendants Indicted for Mail Fraud, Money Laundering, Money Structuring, False Tax Returns, Failure to File Tax Returns  (November 3, 2003)

Real Estate Company Owner Admits to Money Structuring  (November 3, 2003)

Another Former CEO of Non-Profit Health Care Clinic Arraigned on Embezzlement and Tax Evasion Charges  (October 29, 2003)

Owner of Two Health Care Businesses in Washington County, Mn, Was Sentenced for Fraud and Filing a False Tax Return  (October 28, 2003)

Napa Resident Sentenced for Income Tax Evasion  (October 24, 2003)

Federal Grand Jury in Alexandria Returns an 18-Count Indictment Against Falls Church Man  (October 23, 2003)

Former Leavenworth, Kansas Man Sentenced for Making a False Statement on a Federal Income Tax Return  (October 21, 2003)

Leaders of International Money Laundering Ring Plead Guilty  (October 21, 2003)

Dentist Enters Plea of Guilty to One Count of Federal Income Tax Evasion  (October 20, 2003)

San Diego Businessman Sentenced for Tax Fraud  (October 17, 2003)

Two Memphians Indicted in $3.5 Million Investment Scheme Along with North Carolina Financial Consultant  (October 17, 2003)

Father and Son Ranchers Plead Guilty to Money Laundering Charge  (October 16, 2003)

Denver Pharmacist Arrested for $458,699 Medicaid Fraud, Unlawfully Dispensing Controlled Substances, and Filing False Income Tax Returns  (October 15, 2003)

Former Northridge Water Board Officers Charged in Tax Fraud Scheme  (October 9, 2003)

Jury Finds Eugene McNeally Guilty of Five Counts of Willfully Failing to File Tax Returns  (October 8, 2003)

Former INS Inspector and His Wife Sentenced in Filing False Tax Return  (October 3, 2003)

Father/Son Businessmen Plead Guilty to Federal Conspiracy Charge  (September 30, 2003)

Indictment Filed Against Philadelphia Woman Charging Her with Five Counts of Perjury  (September 30, 2003)

Beverly Hills Tax Lawyer Sentenced to 32 Months for Conviction on Federal Conspiracy, Tax Charges  (September 29, 2003)

College Bookstore Owner Sentenced for Tax Fraud  (September 29, 2003)

Defendants Plead Guilty to Conspiracy to Prepare False Income Tax Returns  (September 25, 2003)

Federal Authorities Charge Seven in Multi-Million Dollarracketeering, Obscenity, Fraud and Tax Evasion Scheme  (September 25, 2003)

Worthington Dentist Sentenced to 30 Months for Tax Evasion (September 25, 2003)

Fremont Resident Sentenced for Tax Evasion  (September 23, 2003)

Sammamish Man Pleads Guilty in Znetix Stock Fraud Scam  (September 21, 2003)

Former Mortgage Company Owners Plead Guilty to Check Kiting Scheme and Tax Fraud  (September 19, 2003)

IRS Contract Worker Indicted for Stealing from IRS Lockbox  (September 19, 2003)

Owners and Operators of Plaza Extra Indicted On Federal Charges of Defrauding the Virgin Islands By Concealing and Illegally Exporting Millions In Revenue  (September 19, 2003)

Goldsboro Resident Sentenced for Conspiracy and Federal Tax Violations  (September 17, 2003)

Memphis Woman Sentenced in Tax and Social Security Fraud Investigation  (September 17, 2003)

Fort Worth Physician Sentenced in Federal Court  (September 16, 2003)

Leland (N.C.) Company Sentenced for Polluting Cape Fear River with Waste Oil  (September 15, 2003)

Two Indicted on $2.4 Million Tax Fraud Conspiracy  (September 15, 2003)

Edmonds Man is Sentenced for His Role in a Wire Transfer Network that Funneled Over $12 Million to Iraq  (September 11, 2003)

Hampton Man Sentenced in U.S. District Court in Norfolk to 125 months in Prison  (September 11, 2003)

Lonnie Divine, Deanna Devine, and Yvonne Ruel Charged with Conspiracy and Income Tax Evasion  (September 10, 2003)

Reno Carpenter Indicted for Passing Phony U.S. Treasury Drafts  (September 10, 2003)

Stratosphere Subcontractor Gets Federal Prison Time  (September 9, 2003)

Former I.R.S. Criminal Agent Sentenced to Over 5 Years for Covering up Association with Prostitutes and to Producing a Sexually Explicit Depiction of a Minor  (September 8, 2003)

Tax Preparer Sentenced to 21 Months Imprisonment on Federal Tax Charge  (September 8, 2003)

Terence Michael Kettenhofen and Francis Cosmo Manfred Pled Guilty in Connection with Their Roles in the San Diego Operation of Tlc Investment and Trade Company  (September 8, 2003)

IRS Presents Over $74,000 in Federally Forfeited Funds to Berkshire County District Attorney's Office  (September 5, 2003)

Rhode Island Woman Convicted of Filing False Documents with the IRS  (September 5, 2003)

Sacramento Grocery Store Pleads Guilty to Willfully Filing False Corporation Tax Return  (September 4, 2003)

Tax Preparer Pleads Guilty to Preparing False Returns  (September 2, 2003)

Indicted Tucson Man was Allegedly a Client in a Multi-National Tax Fraud Scheme  (August 29, 2003)

Oakland Federal Grand Jury Indicts Man for Scheme to Submit Falsified Tax Returns to the IRS Seeking Refunds  (August 29, 2003)

Pharmacist Sentenced to 41 Months Imprisonment and Ordered to Liquidate Assets to Pay IRS (August 29, 2003)

Former IRS Revenue Officer and Supervisory Tax Examiner Arrested on Charges of Fraud and Tax Evasion  (August 28, 2003)

Phoenix Tax Preparer Pleads Guilty to Preparing False Tax Return  (August 27, 2003)

Former Bremerton Auto Dealer Apprehended After Nine Years, Pleads Guilty to Conspiracy to Defraud the IRS  (August 26, 2003)

Former Owner of Marsh Optical, Pled Guilty to Failing to File Federal Personal Income Tax Returns for Four Consecutive Years  (August 24, 2003)

Shreveport Woman Pleads Guilty to Tax Fraud  (August 22, 2003)

Grand Jury Indicts Wichita Woman - an Affiliated Tax Preparer with Renaissance, the Tax People  (August 21, 2003)

Indictment Returned Against Star-Beachboys Inc.  (August 20, 2003)

Tax Preparer Sentenced to Prison  (August 18, 2003)

Jury's Verdict Convicts Laredo Woman of Tax Fraud  (August 15, 2003)

Nashville Return Preparer Pleads Guilty in Tax Fraud Case  (August 14, 2003)

Tucson Woman Sentenced For Filing False Claim  (August 14, 2003)

Accountant Charged with Fraud  (August 13, 2003)

An Inver Grove Heights CPA Who has Filed Over 100 Tax Returns for Clients, Pled Guilty to Failing to File Her Own Personal Income Tax Return  (August 12, 2003)

New Jersey Man Sentenced for Money Laundering in Connection with Large-Scale Off Shore Illegal Trust Program Based in Costa Rica  (August 12, 2003)

IRS Revenue Agent Charged with Bribery  (August 11, 2003)

Rhode Island Woman Charged with Filing False Documents with the IRS  (August 11, 2003)

Alleges Local Men Participated in "Box Job" Securities Fraud Scheme  (August 8, 2003)

Chester, Virginia, Man Indicted and Charged with 55 Counts of Money Laundering, Currency Structuring and Obstruction of Justice  (August 6, 2003)

East Orange Businessman and Tax Representative Plead Guilty to Conspiring to Bribe an IRS Employee  (August 5, 2003)

Former President of Digital Consulting, Inc. Charged with Tax Evasion  (August 5, 2003)

Former UVA-Wise Accounting Professor Sentenced to 27 Months for Tax and Bank Fraud Conspiracy  (August 5, 2003)

Laurel Woman Found Guilty of Tax Charges  (August 4, 2003)

Three Persons Sentenced in Tax Refund Scheme  (August 4, 2003)

North Reading Man Sentenced for Tax Fraud  (August 1, 2003)

Ocean City Hotel Owner Found Guilty of Tax Evasion  (August 1, 2003)

Palm Beach Golf Course Architect Sentenced to 121 Months' Imprisonment for Tax Evasion  (August 1, 2003)

Stoughton Man Sentenced for Tax Evasion and Mail and Wire Fraud  (August 1, 2003)

Dedham Man Pleads Guilty to Tax, Wagering Crimes  (July 31, 2003)

Former Law Firm Employee Pleads Guilty to Wire Fraud and Under Reporting Income in Connection with $1.6 Million Dollar Fraud Scheme  (July 31, 2003)

Fresno Tax Preparer Indicted on Forty-Four Counts of Fraud  (July 31, 2003)

Men Receive Sentences for Roles in Money Laundering Scheme  (July 31, 2003)

Arizona Man Sentenced for Conspiracy to Defraud the United States with Regard to Donald Fleming and the Jacksonville Traffic Center  (July 30, 2003)

Former Flagstaff CPA Convicted of Aiding and Assisting in the Preparation and Filing of False 1995 Federal Income Tax Returns  (July 30, 2003)

Montana Resident Pleads Guilty in U.S. Federal Court  (July 30, 2003)

Southington Man Sentenced for Tax Fraud  (July 30, 2003)

Federal Fugitive Pleads Guilty to Bankruptcy Fraud  (July 29, 2003)

Five Indicted with Conspiracy and Tax Related Charges for Their Role in a Tax Evasion
Scheme to Conceal Their Income and the Income and Assets of Other from the IRS
 (July 29, 2003)

Man Sentenced to 30 Months in Tax Refund Scheme  (July 28, 2003)

Man Sentenced in Federal Tax Offense  (July 25, 2003)

Memphis Woman Sentenced in Tax Fraud Case  (July 25, 2003)

Newington Man Sentenced for Filing False Tax Return  (July 25, 2003)

Two Brothers Plead Guilty to Tax, Wagering Crimes  (July 25, 2003)

Eight Indicted in Money Laundering Scheme in Atlanta  (July 24, 2003)

Former Guttenberg Mayor Pleads Guilty to Tax Evasion; Admits Taking Campaign Funds  (July 24, 2003)

Four Former Members of Commercial Express, LLC Indicted with Conspiracy to Commit Securities, Mail and Wire Fraud  (July 24, 2003)

Kensington Woman Pleads Guilty in Tax Refund Fraud Scheme  (July 23, 2003)

Colorado Man Indicted for Defrauding Vail Resident  (July 22, 2003)

CPA Convicted on Three Counts of Tax Evasion  (July 22, 2003)

Former Texas Attorney General Dan Morales Pleads Guilty  (July 17, 2003)

Man Convicted for Attempting to Retaliate and Harass Individuals Involved in the Investigation, Prosecution, Adjudication, and Imprisonment of his Prior Criminal Case and Sentence  (July 17, 2003)

Federal Jury Convicts Local Attorney of Tax Charges  (July 16, 2003)

Former Investment Advisor Pleads Guilty to Embezzling $3.3 Million from Clients and Evading $900,000 in Federal Income Taxes  (July 16, 2003)

Westport Man Sentenced to 22 Months in Prison  (July 15, 2003)

Middleton Man Sentenced for Theft of $230,000 from OPM Funds and Filing False Tax Returns  (July 14, 2003)

Rahway Man Sentenced to Prison and House Arrest for Tax Fraud  (July 14, 2003)

Effingham Businessmen Sentenced for Tax Fraud  (July 11, 2003)

Blue Eye Man Indicted on Federal Tax Charges  (July 10, 2003)

Computer Consultant Pleads Guilty to Tax Evasion  (July 10, 2003)

Local Oral Surgeon Pleads Guilty in Federal Court to One Count of Filing a False Tax Return  (July 10, 2003)

Co-Conspirators Sentenced in Multi-Million Dollar Ponzi Scheme  (July 9, 2003)

Willingboro Couple Charged with Defrauding Mortgage Lenders  (July 9, 2003)

Carrollton Residents Sentenced on Charges of Tax Fraud  (July 7, 2003)

Covenant Oil Employee Pleads Guilty to Tax Evasion Charges  (July 7, 2003)

Laurel Woman Sentenced for Filing False Tax Returns  (July 7, 2003)

Local Man Pleads to Tax Charges Relating to Unreported Profits from Ponzi Scheme (July 7, 2003)

Menlo Park Resident Sentenced for Corruptly Endeavoring to Obstruct the Administration of the IRS  (July 3, 2003)

Office Manager Charged in Theft and Tax Fraud  (July 3, 2003)

Springfield Couple Plead Guilty in Money Laundering Case Which Led to Springfield's Largest Crack Cocaine Seizure  (July 3, 2003)

California Court Acts to Stop Tax Return Preparer  (July 1, 2003)

Former Bridgeport Mayor Sentenced to Nine Years in Prison  (July 1, 2003)

Mortgage Broker Sentenced to 48 Months in Prison in Amico Case  (June 30, 2003)

Canadian Accountant Pleads Guilty in Connection with Fraud, Money Laundering Scheme (June 27, 2003)

El Paso Woman Pleads Guilty to Conspiracy to Defraud the Government  (June 27, 2003)

Hyannis Man Arrested on Federal Fraud Charges  (June 27, 2003)

Corporate President and Wife Plead Guilty to Tax Fraud  (June 26, 2003)

Kansas Man Pleads Guilty to Income Tax Evasion  (June 26, 2003)

Businessmen Charged in Scheme to Evade $1.9 Million in Taxes on Sales of Ozone-depleting Chemical  (June 25, 2003)

Former Alabama State Official, Businessman and Architect Plead Guilty to Federal Corruption Charges  (June 24, 2003)

Arlington, Texas, Residents Sentenced to Federal Prison for Aiding in Preparing False Federal Income Tax Returns  (June 20, 2003)

Company Owner Indicted for Failure to Withhold Employee Taxes  (June 20, 2003)

Cordova Woman Pleads Guilty to Tax Fraud and Other Charges  (June 20, 2003)

Disbarred Florida Lawyer Pleads Guilty in Connection with Fraud, Money Laundering Scheme (June 20, 2003)

Lakeland Man Sentenced for Income Tax Evasion  (June 20, 2003)

San Rafael Man Charged with Tax Evasion  (June 20, 2003)

Byrons Sentenced for Conspiracy to File False Tax Returns  (June 19, 2003)

Former CEO of Katun Corporation, Sentenced for Intentionally Omitting Millions of Dollars in Income on His Federal Personal Income Tax Returns  (June 18, 2003)

Guilty Convictions Against Two Individuals -- One Belleville Resident for Mail Fraud, Conspiracy to Commit Mail Fraud, and Accepting Bribes; and a Detroit Resident for Money Laundering  (June 18, 2003)

College Bookstore Owner Pleads Guilty to Tax Fraud Charge  (June 17, 2003)

Former CEO and Board Member of Non-Profit Health Care Clinic Pleads Guilty to Embezzlement and Tax Evasion Charges  (June 17, 2003)

Owner of Two Health Care Businesses, Pled Guilty to Health Care Fraud and Willfully Filing a False Tax Return  (June 17, 2003)

Detroit Resident Sentenced After Pleading Guilty to Causing a False Release of Levy to be Filed with the Internal Revenue Service  (June 13, 2003)

Florida Businessman, Canadian Corporation Plead Guilty in Connection With Fraud, Money Laundering Scheme (June 13, 2003)

Vacaville Residents Indicted for Conspiracy to Embezzle Funds; Bank Fraud; Money Laundering and Tax Evasion  (June 13, 2003)

Brothers/Grocery Store Owners Each Charged with Conspiracy to Defraud the United States and Filing False Personal Income Tax Returns  (June 12, 2003)

Man Pleads Guilty to Securities Fraud and Tax Evasion  (June 12, 2003)

Three Massachusetts Men Charged with Tax, Wagering Offenses (June 12, 2003)

Co-Owners of Canton Scrap Metal Company Sentenced for Filing False Tax Returns  (June 11, 2003)

Former Franklin Businessman Charged with Failure to Pay Employment Taxes and Failure to File Individual Returns  (June 11, 2003)

Lockheed Martin Pays NASA $7.1 Million Settlement  (June 10, 2003)

Parties Charged with Conspiracy, Money Laundering, Mail Fraud, Wire Fraud, Passport Fraud, and Filing False Income Tax Returns Arising from the Operation of Knights Express, Ltd. and Djmler Enterprises, Inc.  (June 10, 2003)

Former Owners of a Concrete Construction Company Who Evaded more than $800,000 in Personal Income Tax were Sentenced  (June 9, 2003)

Convicted Con-Artist Pleads Guilty to $73 Million Fraud  (June 6, 2003)

Lead Defendant Sentenced in Nationwide Investment Fraud Scheme to 24 Years in Prison  (June 6, 2003)

Readyville Resident Faces Additional Tax Charges  (June 6, 2003)

Chelsea Scrap Metal Dealer Charged with Tax Conspiracy  (June 5, 2003)

Federal Jury Convicts Oil Company Owner of Evading Excise Taxes  (June 5, 2003)

Court Convicts Tax Evader Following Bench Trial  (June 4, 2003)

Former Attorney Indicted for Failing to Appear for Trial  (June 4, 2003)

Clinchco Man Sentenced to 24 Months in Tax Refund Scheme  (June 3, 2003)

Jury Convicts Institute of Global Prosperity Participant of Conspiracy to Structure Currency Transactions  (June 3, 2003)

North Branford Man Sentenced for Federal Tax Offense  (June 3, 2003)

Leland (N.C.) Company Official Sentenced for Polluting Cape Fear River with Waste Oil  (June 2, 2003)

Doctor Sentenced to 41 Months in Prison for Tax Evasion  (May 30, 2003)

Former Effingham Businessmen Sentenced to Serve Nine Years for Conspiracy to Defraud IRS  (May 30, 2003)

Madison County Man Pleads Guilty to Tax Fraud  (May 29, 2003)

Man Sentenced for Filing False Income Tax Returns  (May 29, 2003)

Pittsfield Man Convicted of Filing False Tax Return  (May 29, 2003)

Two Hampton Individuals Pled Guilty to Charges of Conspiracy to Commit Structuring Offenses Against the United States and Conspiracy to File False Tax Returns  (May 29, 2003)

Defendant Pleads Guilty to $8.7 Million Tax Fraud Conspiracy  (May 28, 2003)

Former Bestbank Executives Indicted for Fraud  (May 28, 2003)

Indianapolis Man Indicted in Multi-Million Dollar Fraud Scheme  (May 27, 2003)

Tax Return Preparer Sentenced to 3 Years  (May 27, 2003)

Three Michigan Residents Indicted on Mail Fraud, Wire Fraud, Income Tax Evasion, and Related Charges  (May 27, 2003)

Two Charged with Embezzling from Their Enployer  (May 23, 2003)

Two Former Executives of a Detroit Auto Supply Business Indicted on Federal Conspiracy, Money Laundering, Tax and Mail Fraud Charges Relating to Their Participation in a $6.5 Million Kickback Scheme  (May 23, 2003)

Former Attorney Sentenced for Tax Offenses  (May 22, 2003)

Flint Resident Indicted on Aiding the Preparation of False Income Tax Returns, and Obstructing the Internal Revenue Service  (May 21, 2003)

Lafayette Man Sentenced for Subscribing to a False Tax Return (May 21, 2003)

Nine Members of the Kumar "Hawala" Headquartered in Jackson Heights Charged with Operating an Unlicensed Money Transmitting Business that Sent $32 Million Abroad -- Seven Locations in Queens Searched Today  (May 21, 2003)

Information Charging Southampton Woman with Assisting in the Preparation of a False 1996 Tax Return Filed on Her Behalf  (May 20, 2003)

Former Chairman of the Colorado Daily Newspaper Indicted for Wire Fraud and Making False Statements on Federal Tax Returns  (May 19, 2003)

Peabody Man Sentenced to Two Years in Prison for Tax Crimes  (May 16, 2003)

UVA-Wise Accounting Professor Pleads Guilty to Tax and Bank Fraud Conspiracy  (May 16, 2003)

Lanham, Maryland, Woman Pleaded Guilty to Conspiracy to Defraud the United States and to Structuring a Series of Payoffs in Amounts Below $10,000 in Order to Evade Currency Reporting Requirements  (May 15, 2003)

Fremont Woman Indicted on Filing False Federal Income Tax Returns  (May 14, 2003)

Local Attorney and His Wife Plead Guilty to Conspiracy to Structuring Financial Transactions in Order to Evade Taxes  (May 14, 2003)

Monroe Man Sentenced on Tax Fraud Charge  (May 13, 2003)

Former Chief Operating Officer of the City of Atlanta and Former Commissioner of Administrative Services of the City of Atlanta Sentenced on Charges of Accepting Corrupt Payments and Failing to File Tax Returns  (May 12, 2003)

Phoenix Man Sentenced for Filing False Returns  (May 12, 2003)

Two Plead Guilty to Fraud and Money Laundering Scheme  (May 12, 2003)

Worthington, Ohio, Dentist Convicted of Tax Evasion  (May 12, 2003)

Aberdeen Woman Sentenced for Filing False Federal Income Tax Returns  (May 9, 2003)

Indianapolis Woman Sentenced for False Statements to IRS  (May 9, 2003)

Nashville Resident Charged with Filing False Returns  (May 9, 2003)

Doctor Pleads Guilty to Tax Evasion  (May 8, 2003)

Race Track Employees and Patron Indicted for Tax Fraud  (May 8, 2003)

Redway Woman Pleads Guilty to One Count of Failure to File an Information Return  (May 8, 2003)

Fiorini Indicted for Fraud, Money Laundering, Tax Crimes \  (May 7, 2003)

Laurel Woman Pleads Guilty to Filing False Tax Return  (May 6, 2003)

Two Individuals Indicted of Conspiring to Defraud the Internal Revenue Service, and Aiding and Abetting Others in the Making of False and Fictitious Claims Against the Internal Revenue Service  (May 6, 2003)

Higginsville Woman Pleads Guilty to Felony Tax Evasion on Nearly $1 Million Gained in 'Miracle Cars' Scam  (May 2, 2003)

Local Businessman Indicted for Impeding the IRS  (May 2, 2003)

Nashville Man Pleads Guilty to Filing False Tax Return  (May 2, 2003)

North Reading Man Pleads Guilty to Tax Fraud  (May 2, 2003)

Two Houston Women Sentenced for Defrauding the United States  (May 2, 2003)

Indictment Returned in Money Laundering Case of Former Employee of Church of God in Christ (COGIC)  (May 1, 2003)

Doctor Indicted in Connection With the Filing of False Bankruptcy Documents  (April 30, 2003)

Newark Resident Sentenced for Income Tax Evasion  (April 30, 2003)

Quincy Contractors Sentenced for Tax Evasion  (April 30, 2003)

Former Paterson Mayor Barnes Gets 37 Months for Accepting Travel, Home Improvements, Cash from City Contractors  (April 28, 2003)

Husband and Wife Team Sentenced in Tax Refund Scheme  (April 28, 2003)

Business Owner Sentenced for Tax Fraud  (April 25, 2003)

Former Assistant Aviation Director at Miami International Airport and Wife are Sentenced  (April 25, 2003)

Four Individuals Indicted and Charged with: Conspiracy to Commit Interstate Travel or Transportation in Aid of Racketeering Enterprise; Commission of Interstate Travel or Transportation In Aid of Racketeering Enterprise; Conspiracy to Commit Money Laundering; Money Laundering to Promote Illegal Activity; Money Laundering to Conceal Proceeds of Illegal Activity; and a Criminal Forfeiture Allegation  (April 25, 2003)

Laurel Man Sentenced for Filing False Tax Returns as a Result of Receiving Illegal Gratuities  (April 25, 2003)

Syracuse Man Pleas Guilty to Conspiring to Violate the International Emergency Economic Powers Act (IEEPA) by Sending Money to Iraq and Conspiring to Defraud the United States  (April 25, 2003)

Man Indicted and Arrested on Charges of Defrauding Church Members and Others, and Charges of Tax Evasion  (April 24, 2003)

Monroe Return Preparer Sentenced  (April 24, 2003)

Worthington Businessman Sentenced to 10 Months, Fined $10,000 for Avoiding $21,771.97 in Federal Taxes (April 24, 2003)

Alleged Promoters of Offshore Credit Card Schemes Indicted for Conspiracy to Defraud the IRS  (April 23, 2003)

Kensington Woman Indicted in Tax Refund Fraud Scheme  (April 23, 2003)

Tax Evader Violates Supervised Release by Dealing in Firearms  (April 23, 2003)

Bristol Woman Charged in 20 Count Indictment with Preparing False Tax Returns  (April 22, 2003)

Contractor Charged with Tax Fraud in 31-Count Indictment  (April 22, 2003)

Readyville Resident Charged with Tax Evasion  (April 22, 2003)

D.C. Government Employee Pleads Guilty to Filing False Federal Income Tax Return and Making False Statement to the D.C. Government  (April 21, 2003)

Former President of N.J. Police Union Pleads Guilty to Embezzlement, Tax Fraud  (April 21, 2003)

Tax Preparer Who Prepared Phony Earnings Statements and Financial Documents Sentenced for Mortgage Fraud Conspiracy  (April 21, 2003)

Dallas Man Sentenced to Almost 4 Years in Federal Prison for Fraudulent Schemes  (April 18, 2003)

Federal Way Woman Sentenced to 27 Months and Fined $10,000 for Aiding and Preparation of False Income Tax Returns  (April 18, 2003)

Dunkin' Donuts Owner Sentenced for Tax Fraud  (April 17, 2003)

Evansville Man Sentenced for Filing False Tax Returns, Filing False Claims with IRS, and Forging United States Treasury Checks  (April 17, 2003)

Husband and Wife Found Guilty of Filing a False and Fraudulent Tax Return.  (April 17, 2003)

Mother and Son Plead Guilty to Tax Evasion  (April 17, 2003)

Brothers Sentenced to Prison for Marketing Illegal Pharmaceuticals, Defrauding Medicaid and Tax Evasion  (April 15, 2003)

Co-Owner of Benson Lighting Sentenced for Tax Evasion  (April 15, 2003)

Florence Accountant Arrested on Federal Tax Charges  (April 15, 2003)

Ohio Tax Return Preparer Sentenced to Prison  (April 15, 2003)

San Diego Tax Return Preparer Pled Guilty to Aiding in the Preparation of a False Tax Return and Filing a False Income Tax Return  (April 15, 2003)

Egg Harbor Couple Indicted in Connection with Bank Fraud Cash Structuring and Tax Evasion  (April 14, 2003)

Filing False Tax Returns Nets Prison Term for Former Book Store Owner  (April 14, 2003)

St. Petersburg Man Sentenced for Income Tax Evasion  (April 14, 2003)

Tax Preparer Indicted on False Income Tax Charges  (April 14, 2003)

Albuquerque Dentist Pleads Guilty to Tax Crime in IRS Probe  (April 11, 2003)

Buffalo Man Charged with Aiding and Assisting in the Preparation of Federal Income Tax Returns, Making False Claims against the United States Government, and Filing Power of Attorney Documents with the Internal Revenue Service Falsely Stating that He was an Attorney Admitted to Practice in New York State's Highest Court  (April 11, 2003)

Club Ecstasy Strip Club Owner Sentenced to 15 Months in Prison for Tax Evasion  (April 11, 2003)

Former IRS Employee Charged with Tax Crimes  (April 11, 2003)

Former Owner of D.J. Income Tax Service to Serve Prison Term for Filing False Income Tax Returns  (April 11, 2003)

Nashville Return Preparer Indicted on Tax Charges  (April 11, 2003)

Six Individuals Indicted on Tax Charges  (April 11, 2003)

Southington Man Sentenced for Bank Fraud  (April 11, 2003)

Department of Justice Sues to Stop California Attorney from Promoting Tax Scams  (April 10, 2003)

Former Corporate Officer Pleads Guilty to Tax Charges  (April 10, 2003)

Indictment Charging Philadelphia Man with Making False Statements on Corporate Tax Returns  (April 10, 2003)

Justice Department Sues to Halt Georgia Man's Alleged Tax Scam  (April 10, 2003)

Man Faces Additional Federal Felony Charges for Allegedly Attempting to Retaliate and Harass Individuals Involved in the Investigation, Prosecution, Adjudication, and Imprisonment of His Prior Federal Tax Violations Sentence  (April 10, 2003)

Plantsville Man Sentenced for Bank Fraud  (April 10, 2003)

Three Individuals Found Guilty of 1997 Arson of Colorado Springs Internal Revenue Service Office  (April 10, 2003)

Four Former Members of Commercial Express, LLC Pled Guilty to Telemarketing and Securities Fraud  (April 9, 2003)

Guilty Plea to Making False Statements on Corporate Tax Returns  (April 9, 2003)

Owners of Lesdesma Fast Filing Indicted for Preparing False Income Tax Returns  (April 9, 2003)

Palm Beach Golf Course Architect Convicted of Tax Evasion  (April 9, 2003)

California Man Sentenced for Fraud Scam of Oaktown Resident  (April 8, 2003)

Columbus, Ohio, Man Charged in Tax and Investment Fraud Scheme  (April 8, 2003)

Encino, California, Attorney Pleaded Guilty to an Information Charging Him with Knowingly Making False and Fraudulent Material Statements to Specials Agents of the IRS and DEA  (April 8, 2003)

Former Arizona Municipal Court Judge Indicted as Promoter of Tax Evasion Scheme  (April 8, 2003)

Former Orange County Man Sentenced to 30 Months in Prison for Fraudulent $4 Million Oil and Gas Promotion  (April 8, 2003)

Griffin Man Pleads Guilty to False Claims & Tax Evasion  (April 8, 2003)

Justice Indicts Nine Promoters of Alleged Abusive Trust Scheme  (April 8, 2003)

North Platte Man Sentenced for Willfully Failing to File Income Tax Returns  (April 8, 2003)

Stratosphere Subcontractor Indicted on Money Laundering, Bankruptcy and Tax Fraud Charges  (April 8, 2003)

Duncanville Tax Preparer Indicted  (April 7, 2003)

Memphis Man Sentenced in Tax and Bank Fraud Investigation  (April 7, 2003)

Former Maricopa County Judge and Wife Arrested  (April 4, 2003)

Tax Season: U-S Attorney and IRS Warn of Intensified Focus on Tax Return Preparers and Other Tax Fraud  (April 4, 2003)

Athens Accountant Sentenced for Tax Evasion  (April 3, 2003)

Federal Prosecutors Indict Tax Preparer for Preparing False Returns  (April 3, 2003)

Man Sentenced to One Year Imprisonment for Filing False Tax Return  (April 3, 2003)

Redwood City Resident Pled Guilty to Failing to File An Individual Income Tax Return  (April 3, 2003)

Rockport Man Charged with Tax Evasion and Use of False Social Security Number  (April 3, 2003)

Las Vegas Tax Return Preparer Indicted  (April 1, 2003)

Two Miami-Dade Police Officers Indicted for Tax Evasion Charges  (April 1, 2003)

IRS Agent Arrested for Unauthorized Access to Personal and Business Tax Accounts  (March 31, 2003)

Local Tax Protester Indicted by Federal Grand Jury - Faces 87 Years Imprisonment  (March 28, 2003)

Tax Fraud Nets Cordova Woman Federal Indictment  (March 28, 2003)

Unreported Income is Criminal  (March 28, 2003)

Austin Man Sentenced to Federal Prison for Assisting in the Preparation of False and Fraudulent Individual Income Tax Returns  (March 27, 2003)

Fraudulent Charity Operator Sentenced to 135 Months in Prison  (March 27, 2003)

Owner of a Cambridge Locomotive Repair Company Pled Guilty to Filing a False Individual Tax Return  (March 27, 2003)

Owner of Two Twin Cities Construction Service Companies, One of His Sons, and One Other Business Officer were Convicted on Charges Related to a Tax Fraud Scheme  (March 27, 2003)

Columbus Man Charged with Making False Statements for Housing Assistance also Accused of Illegally Claiming Dependants on Tax Return  (March 26, 2003)

Former Fast Food Managers Plead Guilty to Tax Conspiracy  (March 26, 2003)

Huntingdon Valley Man Charged with Willful Failure to File a Federal Income Tax Return  (March 26, 2003)

Distributor of Starlight International, Inc. Sentenced for Conspiracy to Defraud the IRS  (March 25, 2003)

Former Lucent Technologies Employee Sentenced to 41 Months Imprisonment on Mail Fraud and Tax Evasion Charges  (March 25, 2003)

Jamaica Plain Man Sentenced to Federal Prison for Tax Refund Scam  (March 25, 2003)

Three Family Members Sentenced for Tax-Fraud Scheme in Connection with Contracts at Fort Monmouth  (March 25, 2003)

District of Columbia Woman Indicted for Filing False Tax Returns  (March 24, 2003)

Iraqi Nationals Arrested for Over $7,000,000 in Illegal Money Transfers  (March 21, 2003)

Bexar County Resident Indicted on Tax Fraud Charges  (March 20, 2003)

Former Corporate CEO Sentenced to Fifteen Years  (March 20, 2003)

Red Bluff Man Pleads Guilty to Multi-Million Dollar Tax Fraud and Mail Fraud Scheme  (March 20, 2003)

Three Sacramentans Convicted in Hugh Tax Fraud, Investment Fraud and Money Laundering Scheme  (March 20, 2003)

Two Brothers in the Twin Cities Metropolitan Area were Arrested on Charges of Structuring more than $1.8 Million in Currency Transactions and Evading Reporting Requirements  (March 20, 2003)

Woman Pleads Guilty to Filing False Federal Income Tax Returns  (March 20, 2003)

Bridgeport Mayor Convicted in Racketeering Investigation  (March 19, 2003)

Reno Tax Preparer Indicted on 21 Counts of Fraudulent Tax Returns  (March 19, 2003)

Sentencings of Corporations and Officers Involved in $18 Million Dollar Ponzi Scheme  (March 19, 2003)

Additional Felony Charges Brought Against Former Nevada Department of Motor Vehicles Employee  (March 18, 2003)

Dorchester Man Sentenced to Federal Prison for Tax Refund Scam  (March 17, 2003)

Former Yarn Company Executive is Sentenced to Five Months in Prison for Embezzling from the Company's Profit Sharing Plan  (March 17, 2003)

Co-Conspirators Arraigned in Connection with Former National Revenue Corporation Exec's Multi-Million Dollar Fraud and Money Laundering Scheme  (March 14, 2003)

Lafayette Man Indicted on Income Tax Evasion and Making and Subscribing False Income Tax Returns  (March 14, 2003)

Athens, GA Doctor Convicted of Tax Evasion  (March 13, 2003)

Three Charged in Two Separate Cases with Preparing False Tax Returns - Attempted Tax Loss to U.S. More Than $720,000  (March 13, 2003)

Five Indicted in Las Vegas for False Tax Return/Refund Scheme  (March 12, 2003)

Man Pleads Guilty to Mail Fraud and Tax Evasion  (March 12, 2003)

Branford Business Owners Plead Guilty to IRS Charges  (March 11, 2003)

Computer Consultant Indicted for Tax Fraud  (March 11, 2003)

Former IRS Employee Sentenced for Stealing Taxpayer's Money Order  (March 11, 2003)

Stoughton Man Convicted of Tax Evasion and Mail and Wire Fraud  (March 11, 2003)

Flint Income Tax Preparer Indicted on Charges of Knowingly Preparing False Federal Income Tax Returns and Obstructing the Internal Revenue Service  (March 10, 2003)

Former Jefferson City Man Indicted for Filing Fraudulent Income Tax Returns, Money Laundering  (March 10, 2003)

Former State Official Pleads Guilty to Conspiracy to Accept and Conceal Corrupt Payments  (March 10, 2003)

Memphis Woman Pleads Guilty in Tax Fraud Case  (March 10, 2003)

Canadian Lawyer Pleads to Conspiracy Charge in Connection with Former National Revenue Corporation Exec's Multi-Million Dollar Fraud SC  (March 7, 2003)

Chesterfield Man is Sentenced for Income Tax Evasion  (March 7, 2003)

Newark Priest Sentenced to Six Months in Community Correction Center for Committing Tax Evasion  (March 7, 2003)

Orange County Tax Shelter Promoter Pleads Guilty to Tax Fraud Conspiracy and Tax Evasion  (March 7, 2003)

Federal Grand Jury Indicts Former Texas Attorney General and Houston Attorney  (March 6, 2003)

Former State Representative and Current Wayne County Commissioner Plead Guilty to Deliberately Causing the Filing of a False Currency Transaction Report with the Internal Revenue Service  (March 6, 2003)

Clinton Township Couple Sentenced as the Results of Their Guilty Pleas of Aiding and Assisting in the Preparation of False Corporate and Personal Federal Tax Returns  (March 5, 2003)

Four Plead Guilty to Drug and Tax Charges  (March 5, 2003)

Indictment Charging Man with Willfully Signing and Filing Materially False Federal Income Tax Returns  (March 5, 2003)

Menlo Park Woman Pleads Guilty to Corruptly Endeavoring to Obstruct the Administration of the IRS  (March 5, 2003)

Birmingham Tax Return Preparers Plead Guilty in Fraudulent Tax Refund Scheme  (March 4, 2003)

Defendants Sentenced for Failure to File Tax Returns  (March 3, 2003)

Man Pleads Guilty to Filing False Income Tax Returns  (March 3, 2003)

Laurel Woman Indicted for Filing False Tax Returns  (February 27, 2003)

Nashville Man Charged with Filing False Tax Return  (February 27, 2003)

State Franchise Tax Board Employee Indicted in Fraud Scheme Involving Stolen FTB Checks  (February 27, 2003)

Former Attorney Pleads Guilty to Tax Offenses  (February 26, 2003)

Phoenix Man Pleads to Filing False Returns  (February 26, 2003)

Arrest Warrants Issued for Economist and Wife for Their Failure to Appear  (February 25, 2003)

Jacksonville Dentist Pleads Guilty to Failure to File Tax Return  (February 25, 2003)

Two Plead Guilty to Making False Claims in Connection with Fraudulent Tax Refund Scheme  (February 24, 2003)

El Paso Woman Arrested for Impersonating an IRS Employee  (February 21, 2003)

Former Fast Food Managers Plead Guilty to Tax Evasion and Bank Fraud  (February 21, 2003)

More Individuals Associated with Tax Refund Scheme Indicted  (February 21, 2003)

Reno Motorcycle Shop Owner Sentenced for False Income Tax Returns  (February 21, 2003)

Scottsdale Resident Pleads Guilty to Filing False Tax Return  (February 20, 2003)

Bethany Banker Pleads Guilty to Money Laundering  (February 19, 2003)

Couple Admit Making False Claims in Connection with Fraudulent Tax Refund Scheme  (February 19, 2003)

Florida Doctor Sentenced to Prison for Tax Evasion  (February 19, 2003)

Calvert City Optometrist Pled Guilty to Three Counts of Filing False Income Tax Returns  (February 18, 2003)

Columbus, Ohio, Man Sentenced for Filing a False and Fictitious Claim with the United States Department of Treasury  (February 14, 2003)

Springfield Woman Sentenced to 18 Months Imprisonment for Filing False Tax Returns  (February 14, 2003)

Area VII Agency on Aging Employee Sentenced for Embezzlement  (February 13, 2003)

Former Chief Financial Officer of LaserQuipt, Inc. was Sentenced for Forging Securities and Filing False Federal Income Tax Returns  (February 13, 2003)

Co-Owners of Canton Scrap Metal Company Plead Guilty to Filing False Tax Returns  (February 12, 2003)

Filing False Tax Returns Means Prison Term for Laredo Woman  (February 12, 2003)

Man Indicted for Willfully Signing and Filing Materially False Federal Income Tax Returns  (February 12, 2003)

Middleton Man Pleads Guilty to Theft of $230,000 in OPM Funds and Filing False Tax Returns  (February 12, 2003)

Goodlettsville Businessman Pleads Guilty to Filing False Tax Returns  (February 11, 2003)

CEO of Investment Firm, American Financial Group of Aventura, Inc., Charged in Tax Evasion Scheme  (February 10, 2003)

Plano Man Sentenced to Serve more than 3 Years in Prison Following Federal Tax Convictions  (February 10, 2003)

Mother and Son Charged with Tax Evasion  (February 7, 2003)

San Carlos Man Pleads Guilty to Tax Evasion  (February 7, 2003)

Court Order Sought to Halt Nationwide Tax Scam  (February 6, 2003)

Detroit Resident Pleads Guilty to Two Counts Alleging Embezzlement in Connection with a Healthcare Benefit Program and Tax Evasion  (February 6, 2003)

Ex-Chicago Police Officer Arrested on Federal Tax and Drug Charges Alleging He Sold Cocaine He Stole from Evidence Rooms  (February 6, 2003)

Seven Indicted in Multiple Conspiracies to Defraud IRS  (February 6, 2003)

Warren City Council Member Indicted on Criminal Violations of the Internal Revenue Code  (February 6, 2003)

Washington Teachers' Union Chauffeur Pleads Guilty to Conspiracy to Launder Union Funds  (February 6, 2003)

Former IRS Employee Sentenced for Unauthorized Accessing of Taxpayer Records  (February 5, 2003)

Man Admits Making False Claims in Connection with Fraudulent Tax Refund Scheme  (February 5, 2003)

Former CEO of Bloomington Based Katun Corporation, Pled Guilty to Intentionally Omitting Millions of Dollars in Income on His Federal Personal Income Tax Returns and has Agreed to Pay more than $6 Million in Fines, Tax Penalties, and Extraordinary Restitution  (February 4, 2003)

Brick Township Couple Charged with Tax Fraud for Allegedly Skimming $260,000 in Business Income  (February 3, 2003)

Former Chief Executive Officer of PinnFund, USA., Inc. Sentenced to 120 Months for His Central Role in the Perpetration of the PinnFund Ponzi Scheme  (February 3, 2003)

Sentencing in Fraudulent Tax Refund Conspiracy  (February 3, 2003)

Dallas Man Pleads Guilty to Aiding and Assisting the Preparation and Presentation of False Tax Returns and of Theft from U.S. Postal Service  (January 31, 2003)

Two Persons Indicted for Stealing Identities of Children in Tax Fraud Scheme  (January 31, 2003)

Austin Man Pleads Guilty to Assisting in the Preparation of False and Fraudulent Individual Income Tax Returns  (January 30, 2003)

Birmingham Tax Return Preparers Arrested in Fraudulent Tax Refund Scheme  (January 30, 2003)

Former CPA from Douglas, Georgia Sentenced  (January 30, 2003)

Former President and 40% Owner of PinnFund from July 1996 to February 2001, and Former Syndication Manager of a Related Company, PinnLease USA, Entered Guilty Pleas to PinnFund-Related Criminal Charges  (January 30, 2003)

Further Indictments in National Revenue Corporation Case  (January 30, 2003)

Former CEO of a Bloomington Based Copier and Office Equipment Manufacturing and Supply Corporation was Charged with Intentionally Omitting more than $3.4 Million in Income on Federal Personal Income Tax Returns  (January 29, 2003)

Eminent Economist and Wife Indicted on Tax Charges  (January 28, 2003)

Quincy Contractors Convicted of Tax Evasion  (January 28, 2003)

Defendant Arrested in Income Tax Evasion Scheme  (January 27, 2003)

Carson City Bond & Loan Broker Sentenced for Filing False Tax Returns  (January 23, 2003)

Husband and Wife Charged with Tax Fraud in Connection with Multiple Shipping Companies  (January 23, 2003)

Local Man Receives 32-Month Prison Term for Filing False Federal Tax Claims  (January 23, 2003)

Monroe Man Pleads Guilty to Tax Fraud Charge  (January 23, 2003)

Jamil Salem Sarsour Indicted  (January 22, 2003)

Husband and Wife Sentenced for Filing False Income Tax Return(s)  (January 21, 2003)

Los Angeles Attorney Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service  (January 17, 2003)

Superseding Indictment Issued against Individuals Charging Them with Conspiracy to Obstruct Justice and Making False Declarations before a Grand Jury  (January 17, 2003)

Former Owners of a Concrete Construction Company were Charged with Failing to Report Nearly $2 Million in Income and Evading more than $800,000 in Personal Income Tax, Part of which was Allegedly Used to Build an Expensive Lake Front Home in Rice County  (January 16, 2003)

Haymarket Man Indicted on Filing False Tax Returns and Aiding and Assisting the Preparation of False Tax Returns  (January 16, 2003)

Individual Sentenced to Two Years in Prison for Tax Evasion  (January 16, 2003)

Individual Sentenced to 12 Months in Prison for Filing False Tax Returns  (January 16, 2003)

Shreveport Man Sentenced on Tax Charges  (January 16, 2003)

“Club Ecstasy” Strip Club Owner Pleads Guilty to Tax Evasion Charges  (January 15, 2003)

Co-Owner of Benson Lighting Pleads Guilty to Tax Evasion  (January 15, 2003)

Dunkin' Donut Owner Sentenced for Tax Fraud  (January 15, 2003)

Former Reno Law Firm Manager Sentenced for Tax Evasion  (January 15, 2003)

Former Bookkeeper for Two Suburban Businesses Who Failed to Pay Taxes Owed by the Companies and Embezzled from the Companies was Sentenced to One Year in Prison  (January 14, 2003)

Owner of California Dietary Supplement Company Arrested at Florida Home on Federal Charges of Evading Payment of Millions in Income Taxes  (January 14, 2003)

Bloomfield Township Man Pleaded Guilty to Failure to Account for and Pay Withholding and Social Security Taxes and Failure to File Federal Income Tax Returns  (January 13, 2003)

Baltimore Man Sentenced in Tax Refund Fraud Scheme  (January 10, 2003)

Former Attorney Charged with Tax Offenses  (January 10, 2003)

Former Business Owner Pleads Guilty to Tax Fraud and Assisting in the Illegal Interception of Cable Systems Services  (January 10, 2003)

Former IRS Employee Pleads Guilty to Soliciting $200,000 Bribe  (January 10, 2003)

Former Vice-President of National Amusements Convicted on Fraud and Tax Charges; President of Old Colony Construction Indicted in Related Case on Fraud and Money Laundering Charges  (January 10, 2003)

Area VII Agency on Aging Employee Sentenced for Embezzlement  (January 9, 2003)

Jury Finds Owner of Bookshelf II Bookstore Guilty in Tax Case  (January 9, 2003)

Norcross Woman Sentenced on Charges of Preparing False and Fraudulent Tax Returns  (January 9, 2003)

Indictment Filed Against Philadelphia Man Charging Him with Wire Fraud  (January 8, 2003)

Manhattan Beach Couple Sentenced to Prison in Tax Conspiracy Stemming from Psychic Business  (January 8, 2003)

Monterey Man Indicted on Making False Claims in Tax Returns  (January 8, 2003)

Former IRS Employee Pleads Guilty to Stealing Taxpayer's Money Order  (January 7, 2003)

Hull Man Sentenced for Tax and Fraud Crimes  (January 6, 2003)