Dentists Sentenced for Filing False Tax Returns (December 15, 2004)  (W.D. New York)

Mobile Park Owner Pleads Guilty After Securing Bank Loans With False Statements (December 15, 2004)  (E.D. Michigan)

Farmington Hills, MI, Resident Sentenced as a Result of Her Guilty Plea to One Count of Conspiracy to Commit Mail Fraud and One Count of Aiding and Abetting in the Filing of a False Claim Against the IRS (December 14, 2004)  (E.D. Michigan)

Former Burke County State’s Attorney Sentenced on Tax Evasion and Mail Fraud Charges (November 22, 2004)  (D. North Dakota)

Grand Prairie Tax Preparer Charged in 16-Count Federal Indictment (November 22, 2004)  (N.D. Texas)

East Greenwich Man Sentenced for Tax Fraud (November 19, 2004)  (D. Rhode Island)

Florida Man Accused of Embezzling From Kansas Mosque Convicted on Tax Fraud Charges (November 18, 2004)  (D. Kansas)

Philadelphia Residents Charged for Accessing IRS Computer System to Falsely Generate Refunds (November 18, 2004)  (E.D. Pennsylvania)

Former Cape Cod Physician Sentenced on Tax Charges (November 17, 2004)  (D. Massachusetts)

Walnut Creek Man Pleads Guilty to Tax Evasion of $67,000 (November 17, 2004)  (N.D. California)

Westland, Michigan Resident Pleads Guilty to Tax Crimes (November 17, 2004)  (E.D. Michigan)

Ellicott City Man Pleads Guilty to Tax Perjury (November 16, 2004)  (D. Maryland)

Jury Convicts Dentist for Tax Evasion (November 16, 2004)  (E.D. Texas)

Plymouth Man Charged with Filing False Tax Return (November 16, 2004)  (D. Massachusetts)

Hudson County Newspaper Publisher Sentenced to 12 Months for Tax Evasion (November 15, 2004)  (D. New Jersey)

San Diego County Inventor Convicted of Tax Fraud (November 15, 2004)  (C.D. California)

Former Owner of a Pet Supply Company Arraigned on Scheme to Shield Income from the IRS (November 12, 2004)  (D. New Jersey)

Former Paine Webber Stockbroker Charged with Securities Fraud and Tax Evasion (November 10, 2004)  (D. Massachusetts)

Hampton Resident Pleads Guilty to Filing False Tax Return (November 10, 2004)  (E.D. Virginia)

Former Pembroke Resident Convicted of Filing False Tax Returns (November 10, 2004)  (D. Massachusetts)

Athens CPA Sentenced on Charges of Mail Fraud, Money Laundering, and Tax Evasion (November 9, 2004)  (N.D. Alabama)

Three Family Members Plead Guilty to Tax Fraud (November 8, 2004)  (S.D. California)

Three Former California Residents Plead Guilty to Tax Evasion (November 8, 2004)  (S.D. California)

Arlington-Based Tax Preparer Sentenced (November 5, 2004)  (E.D. Virginia)

Farnsworth Charged with Tax Evasion, Failure to File Income Tax Return (November 5, 2004)  (E.D. Pennsylvania)

Nojales Man Pleads Guilty to Tax Charges (November 5, 2004)  (D. Arizona)

Sacramento Tax Preparer Sentenced to Twenty-one Months in Prison for False Tax Return Scheme (November 4, 2004)  (E.D. California)

Rocklin Chiropractor Pleads Guilty to Filing False Tax Returns (November 3, 2004)  (E.D. California)

U.S. Attorney Announces Superseding Indictment in Philadelphia Corruption Case (November 3, 2004)  (E.D. Pennsylvania)

Detroit City Council Member Indicted (November 1, 2004)  (E.D. Michigan)

Wilton Man Sentenced for Filing False Tax Return (November 1, 2004)  (D. Connecticut)

Marlboro Township Official Arrested on Charges of Bribery, Illegal Gun Possession, False Tax Returns (October 29, 2004)  (D. New Jersey)

Westerville Man Sentenced for Tax Crimes (October 29, 2004)  (S.D. Ohio)

Gladstone Man Convicted of Interfering with Administration of Internal Revenue Laws (October 28, 2004)  (W.D. Michigan)

Former General Counsel of Symbol Technologies Pleads Guilty to Conspiring to Obstruct the Internal Revenue Service in the Collection of Income Tax (October 27, 2004)  (E.D. New York)

Former Minnesota State Senator Winston Wendall Borden Was Sentenced on Six Counts of Failing to File Income Tax Returns (October 27, 2004)  (D. Minnesota)

Clayton Man Pleads Guilty to Tax Evasion (October 25, 2004)  (D. Delaware)

Former Detroit City Council Member Indicted (October 25, 2004)  (E.D. Michigan)

Former Human Resources Manager Admits $350,000 Embezzlement, Tax Evasion (October 25, 2004)  (D. New Jersey)

Former Northridge Water Board Assistant General Manager Pleads Guilty to Tax Evasion and Mail Fraud (October 25, 2004)  (E.D. California)

Officer of Employee Leasing Company Is Sentenced to 8 Months Imprisonment For Omitting over $1,000,000 In Taxes on Payroll Tax Returns (October 25, 2004)  (W.D. New York)

Gregory Morris Powderface Pleads Guilty in Federal Court (October 22, 2004)  (D. Montana)

Irving, Texas, Tax Preparer Sentenced to 36 Months Imprisonment Following Tax Fraud Conviction (October 21, 2004)  (N.D. Texas)

Federal Grand Jury Charged Bowling Green Man with Tax Fraud (October 20, 2004)  (W.D. Kentucky)

Managing Partner of Brooke Nursing Center Charged with Tax Evasion, Filing False Returns (October 21, 2004)  (E.D. Virginia)

Arlington Man Sentenced to 20 Months Imprisonment for Preparing False Tax Returns (October 19, 2004)  (N.D. Texas)

Man Sentenced to 37 Months in Tax Refund Scheme (October 18, 2004)  (E.D. California)

Five New York Business Owners Plead Guilty to Tax Evasion Scheme (October 15, 2004)  (D. New Jersey)

Carrollton Lawyer Sentenced to 180 Days Home Confinement (October 14, 2004)  (N.D. Texas)

Former Tacoma Gun Store Owner Indicted for Failing to File Tax Returns (October 14, 2004)  (W.D. Washington)

Tax Accountant to Serve 6+ Years in Prison for Filing False Tax Refund Claims (October 14, 2004)  (S.D. Texas)

Hamden Tax Preparer Sentenced to Four-Year Federal Prison Term (October 13, 2004)  (D. Connecticut)

Suffield Woman Sentenced on Federal Passport Fraud and Tax Fraud Convictions (October 12, 2004)  (D. Connecticut)

San Angelo Tax Preparer Sentenced to 30 Months in Federal Prison (October 8, 2004)  (N.D. Texas)

Baton Rouge Resident Charged with Mail, Tax Fraud (October 7, 2004)  (M.D. Louisiana)

Colorado Springs Residents Indicted for Conspiracy to Defraud the United States and Tax Evasion (October 7, 2004)  (D. Colorado)

Owner of D&D Food Center Sentenced for Food Stamp and Tax Fraud (October 7, 2004)  (W.D. New York)

Atlanta Businessman Convicted for Tax Fraud Conspiracy (October 6, 2004)  (D. Nevada)

Atlanta Businessman Pleads Guilty to Tax Charges (October 6, 2004)  (D. Nevada)

Former Gladstone Tax Preparer Indicted (October 6, 2004)  (W.D. Missouri)

Brookline Man Pleads Guilty to Evading $197,000 in Income Taxes (October 5, 2004)  (D. Massachusetts)

Husband and Wife Team Sentenced for Tax Fraud (October 5, 2004)  (S.D. Florida)

Sexually Oriented Business Owner Charged with Federal Firearms Offense, Conspiracy, Tax Offense (October 5, 2004)  (N.D. Texas)

Peck Man Convicted on Tax Evasion Charges (October 4, 2004)  (D. Kansas)

Lawyer Indicted for Tax and Mail Fraud (October 1, 2004)  (S.D. Texas)

East Hartford Woman Pleads Guilty to Tax Fraud (September 30, 2004)  (D. Connecticut)

Former Vice President of 24 Hour Fitness and Advertising Executive Charged in Kick-back Scheme (September 30, 2004)  (N.D. California)

San Martin Couple Charged with Tax Evasion Using Offshore Corporations to Conceal Income (September 30, 2004)  (N.D. California)

Schultz Co-conspirators Sentenced (September 30, 2004)  (S.D. Ohio)

Seattle Man Pleads Guilty to Filing False Tax Return - Attempted to Evade Taxes on $2.5 Million (September 30, 2004)  (W.D. Washington)

Lyme Man Pleads Guilty to Federal Tax Charge (September 29, 2004)  (D. Connecticut)

Former Investment Advisor Sentenced to 50 Months for $3.3 Million Client Embezzlement and Tax Evasion (September 28, 2004)  (D. New Jersey)

Information Charges Balf and Stone with Wire Fraud, Aiding and Abetting and Tax Evasion (September 28, 2004)  (E.D. Pennsylvania)

Newark Men Charged with Filing False Returns (September 28, 2004)  (D. Delaware)

San Jose Attorney and CPA Pleads Guilty to Tax Evasion (September 28, 2004)  (N.D. California)

Seymour Man Who Owned Valley Tobacco Stores Sentenced to Federal Prison for Tax Fraud (September 28, 2004)  (D. Connecticut)

Ouwengas Sentenced for Tax Fraud (September 27, 2004)  (W.D. Michigan)

Former FWISD Contractor Pleads Guilty to Tax Evasion (September 24, 2004)  (N.D. Texas)

Philadelphia Restauranteur Neil Stein Charged with Filing False Income Tax Returns (September 22, 2004)  (E.D. Pennsylvania)

Tax Cheat Gets Time to Think About Crime (September 22, 2004)  (N.D. Alabama)

Balsis Charged with Tax Evasion, Mail Fraud (September 21, 2004)  (E.D. Pennsylvania)

Belleville Lawyer Charged with Tax Evasion, Fraud (September 21, 2004)  (D. New Jersey)

Denison Woman Heading to Prison for Fraudulent Income Tax Returns (September 21, 2004)  (E.D. Texas)

Jury Finds Former Bloomfield Tax Preparer Guilty (September 21, 2004)  (D. Connecticut)

Arlington Couple Indicted on Federal Tax Charges (September 20, 2004)  (N.D. Texas)

Former North Andover Selectman Sentenced for Tax Evasion (September 20, 2004)  (D. Massachusetts)

John Kenneth Coil Sentenced to Federal Prison in Multi-million Dollar Racketeering, Obscenity, Fraud and Tax Evasion Scheme (September 17, 2004)  (W.D. Texas)

First National Bank Officer Pleads Guilty (September 17, 2004)  (E.D. Oklahoma)

Former FWISD Contractor Charged with Tax Evasion (September 17, 2004)  (N.D. Texas)

San Diego Attorney Pleads Guilty to Money Laundering and Tax Fraud (September 17, 2004)  (S.D. California)

Cedar Springs Resident Sentenced for Tax Offenses (September 16, 2004)  (W.D. Michigan)

Florence Accountant Pleads Guilty to Tax Charges (September 16, 2004)  (W.D. Tennessee)

Local Health Care Professional Pleads Guilty to Tax Charge (September 16, 2004)  (N.D. Texas)

Pittsford Man Sentenced for Failure to Pay Income Tax (September 16, 2004)  (W.D. New York)

Reno Man Convicted of Submitting Fictitious Drafts to IRS to Pay Personal Income Tax (September 16, 2004)  (D. Nevada)

Stockton Man Convicted of Tax Offenses (September 16, 2004)  (E.D. California)

Information Charges Karen Busby with False Claims (September 15, 2004)  (E.D. Pennsylvania)

Lake Angelus Physician Sentenced for Filing False Tax Return (September 15, 2004)  (E.D. Michigan)

Roseville/Redding Businessman Arrested for Investment Fraud and Tax Evasion (September 15, 2004)  (E.D. California)

Sacramento Man Pleads Guilty to Conspiracy to Defraud the IRS (September 15, 2004)  (E.D. California)

State Prison Inmate Sentenced to Federal Prison for Tax Scam (September 15, 2004)  (E.D. Texas)

Area Couple Indicted of Fraud, Money Laundering and Tax Evasion Charges in Connection with a $2 Million Dollar Mortgage Scheme (September 14, 2004)  (E.D. Missouri)

Laurel Woman Sentenced for Tax Fraud (September 14, 2004)  (D. Maryland)

Towing Company Owner Sentenced for Tax Offenses (September 14, 2004)  (D. Massachusetts)

California Man Pleads Guilty to Evading Taxes on $5 Million of Income from High-Tech Business and Obstructing Justice (September 13, 2004)  (N.D. California)

Edmonds Pleads Guilty to Tax Evasion (September 13, 2004)  (N.D. New York)

Business Owner Pleads Guilty in Failure to File Federal Income Tax Return Case (September 10, 2004)  (D. District of Columbia)

East Greenwich Man Pleads Guilty to Tax Fraud (September 10, 2004)  (D. Rhode Island)

Man Sentenced to One Year in Prison for Filing False Tax Returns (September 10, 2004)  (S.D. California)

Ng Sentenced for Filing False Tax Return (September 10, 2004)  (E.D. Wisconsin)

Small Business Operators Plead Guilty to Tax Fraud (September 10, 2004)  (D. Maryland)

St. Louis Woman Sentenced for Making False Statements on Income Tax Returns (September 10, 2004)  (E.D. Missouri)

Former Burke County State's Attorney Pleads Guilty to Tax Evasion and Mail Fraud (September 9, 2004)  (D. North Dakota)

Greenwich Woman Sentenced for Making False Statement on Tax Return (September 9, 2004)  (D. Connecticut)

Vancouver Washington Hotel and Rental Property Owners Indicted for Tax Evasion (September 8, 2004)  (W.D. Washington)

Former Tulsa Businessman and CEO Sentenced to Imprisonment for Tax Fraud, Loan Fraud, and Securities Violations (September 1, 2004)  (N.D. Oklahoma)

Tuskegee Woman Receives over Three Years in Federal Prison For Preparing Bogus Tax Returns and Stealing Client's Identity (September 1, 2004)  (M.D. Alabama)

Former Mayor of Azuza Arrested on Federal Income Tax Charge (August 31, 2004)  (C.D. California)

Return Preparer Sentenced in False Tax Claims Case (August 31, 2004)  (W.D. Tennessee)

St. Mary's, Kansas, Man Convicted of Willfully Failing to Pay Federal Employment Taxes and Willfully Failing to File Federal Individual Income Tax Returns (August 31, 2004)  (D. Kansas)

Athens CPA Pleads Guilty to Mail Fraud, Money Laundering, and Tax Evasion (August 30, 2004)  (N.D. Alabama)

Former Detroit Resident Arraigned on Criminal Tax Charges (August 30, 2004)  (E.D. Michigan)

Former Mayor Campbell Indicted on Corruption and Tax Charges (August 30, 2004)  (N.D. Georgia)

Local Businessman Pleads Guilty to Conspiracy to Commit Tax Fraud (August 30, 2004)  (S.D. Ohio)

Sham Trust Promoter Sentenced to 70 Months in Federal Prison (August 27, 2004)  (D. Utah)

State Inmate Indicted on Sixty-six Counts of Preparing and Filing False Claims for Refunds from the IRS (August 26, 2004)  (E.D. Missouri)

Melton Man Pleads Guilty to Tax Fraud and Identity Theft (August 26, 2004)  (D. Maryland)

New Orleans Residents Charged with Wire Fraud and Tax Evasion (August 26, 2004)  (M.D. Louisiana)

Northfield Township, Michigan, Resident Convicted by Jury for Criminal Contempt of Court (August 26, 2004)  (E.D. Michigan)

Weymouth Residents Charged with Conspiracy to Defraud IRS and with Failure to Pay Employment Taxes (August 26, 2004)  (D. Massachusetts)

Woman Sentenced to 33 Months for False Tax Returns and Negotiating Fraudulent Checks from a $1.8 Million Dollar Embezzlement Scheme (August 26, 2004)  (E.D. Missouri)

Mohammed Haque Charged with Filing False Tax Return (August 25, 2004)  (E.D. Pennsylvania)

Accountant Sentenced to 37-Month Prison Term for Mail Fraud and Tax Evasion (August 23, 2004)  (S.D. Florida)

Renaissance, the Tax People, Inc., - Wichita Woman Enters Guilty Plea for Assisting in the Filing of a False Federal Income Tax Return (August 23, 2004)  (D. Kansas)

Tax Evasion Defendant Sentenced to 15-Month Prison Term (August 23, 2004)  (S.D. Florida)

Tiburon, California, Man Indicted for Tax Evasion (August 23, 2004)  (N.D. California)

Richland Man Sentenced for Tax Violation (August 20, 2004)  (W.D. Missouri)

Accountant Pleads Guilty to Bank Fraud, Tax Evasion (August 19, 2004)  (S.D. Ohio)

Amarillo Tax Preparer Pleads Guilty to Fraud (August 19, 2004)  (N.D. Texas)

Baltimore Man Pleads Guilty to Preparing False Tax Returns (August 19, 2004)  (D. Maryland)

District Man Sentenced and Ordered to Pay $46,146 in Restitution for Fraudulently Seeking Tax Refunds (August 19, 2004)  (D. District of Columbia)

Johnston Man Charged with Fraud in Art Sale (August 19, 2004)  (D. Rhode Island)

Owner of Equestrian Center Sentenced for Tax Fraud (August 19, 2004)  (D. Oregon)

Louisville Man Sentenced on Fraudulent Tax Return Scheme (August 18, 2004)  (W.D. Kentucky)

Political Contributor, Developer Charles Kushner Pleads Guilty To Tax Fraud, Witness Retaliation and Making False Statements to the Federal Election Commission (August 18, 2004)  (D. New Jersey)

Covington Return Preparer Sentenced (August 17, 2004)  (W.D. Tennessee)

Ex-Miami-Dade Police Officer Pleads Guilty to Multi-Million Dollar Bankruptcy Fraud and Tax Fraud (August 17, 2004)  (S.D. Florida)

Old Lyme Man Sentenced for Willfully Failing to Pay Federal Taxes (August 17, 2004)  (D. Connecticut)

Cincinnati Man Pleads Guilty in Investment Scheme (August 16, 2004)  (S.D. Ohio)

Denver Attorney Indicted for Conspiracy to Defraud the United States and Tax Evasion (August 13, 2004)  (D. Colorado)

Owners of Annapolis Plumbing Business Indicted on Tax Charges (August 12, 2004)  (D. Maryland)

Two Former Detroit Executives Guilty of Tax, Conspiracy, and Money Laundering Charges (August 12, 2004)  (E.D. Michigan)

Former CPA Charged with Tax Evasion, Failing to File Personal Federal Income Tax Returns (August 11, 2004)  (D. Minnesota)

Farm Labor Contractor Pleads Guilty to Fraud and Filing False Tax Return (August 10, 2004)  (E.D. California)

Former IRS Agent Pleads Guilty to Obstructing IRS (August 10, 2004)  (D. Utah)

Cheshire Man Pleads Guilty to Tax Fraud (August 9, 2004)  (D. Connecticut)

Germantown Resident Pleads Guilty to Tax Fraud Conspiracy, Bank Fraud & Mail Fraud (August 9, 2004)  (D. Maryland)

Former Owner of Denver Auto Parts Company Sentenced for Theft of Pension Funds and Tax Fraud (August 6, 2004)  (D. Colorado)

Munster, Indiana Residents Charged with Filing False Federal Income Tax Returns (August 6, 2004)  (N.D. Indiana)

Two Local Tax Preparers Charged in Federal Indictments (August 4, 2004)  (N.D. Texas)

Former Springfield Attorney Pleads Guilty to Fraud, Other Federal Charges (July 30, 2004)  (W.D. Missouri)

Head of Construction Company Enters Guilty Plea in Tax Case (July 29, 2004)  (W.D. North Carolina)

Wichita, Kansas Man Enters Guilty Plea for Assisting in the Filing of a False Federal Income Tax Return (July 27, 2004)  (D. Kansas)

Jury Convicts Detroit Tax Preparers (July 26, 2004)  (E.D. Michigan)

Utica Accountant Sentenced for Tax Fraud (July 26, 2004)  (E.D. Michigan)

Dallas Couple Indicted on Charges Related to Their Operation of a Tax Evasion Scheme (July 23, 2004)  (N.D. Texas)

Sherborn Man Sentenced to Four Months of Home Detention with Electronic Monitoring for Tax Evasion (July 23, 2004)  (D. Massachusetts)

Former North Andover Selectman Pleads Guilty to Tax Evasion (July 20, 2004)  (D. Massachusetts)

Former Pembroke Resident Charged with Filing False Tax Returns (July 20, 2004)  (D. Massachusetts)

Third Defendant Pleads Guilty in Tax Fraud Conspiracy (July 19, 2004)  (D. District of Columbia)

Chiropractor and Spouse Plead Guilty to Tax Fraud (July 14, 2004)  (D. Nevada)

Detroit Men Indicted for Underpaying $51 Million in Federal Employment Taxes (July 14, 2004)  (E.D. Michigan)

Nevada Author Pleads Guilty to Promoting Tax Fraud Scheme (July 14, 2004)  (D. Nevada)

Priest Sentenced for Filing False Tax Return (July 14, 2004)  (N.D. New York)

Three Dentists Plead Guilty to Filing False Tax Returns (July 14, 2004)  (W.D. New York)

Armored Car/ATM Servicing Company Owner Sentenced to 7 Years in Prison for Fraud, Tax Evasion; Forfeits $3 Million (July 13, 2004)  (D. New Jersey)

East Hartford Woman Charged with Tax, Social Security Fraud (July 13, 2004)  (D. Connecticut)

Inkster, Michigan, Woman Arraigned on Charges Alleging False and Fictitious Statements to the IRS (July 13, 2004)  (E.D. Michigan)

Memphis Man Pleads Guilty to Tax Fraud Schemes (July 13, 2004)  (W.D. Tennessee)

Strafford Woman Sentenced to Jail for Embezzlement, Tax Charges (July 12, 2004)  (D. New Hampshire)

Former Telemarketing Executive Convicted of Slamming and Cramming Based Charges (July 8, 2004)  (S.D. Florida)

Defendant Sentenced to 51 Months in Prison for Gun Charge and Tax Charge (July 7, 2004)  (W.D. New York)

Ava Man Sentenced for Obstructing the IRS (July 1, 2004)  (W.D. Missouri)

Defendants Charged with Tax Evasion Scheme (July 1, 2004)  (S.D. Florida)

Prepared Table Charter School Officials Indicted (July 1, 2004)  (S.D. Texas)

Tucson Man Sentenced for Filing False Tax Form (July 1, 2004)  (D. Arizona)

Detroit Tax Preparer Arraigned (June 30, 2004)  (E.D. Michigan)

Farmington Hills, Michigan Woman Pleads Guilty to Conspiracy, Mail Fraud and Tax Charges (June 30, 2004)  (E.D. Michigan)

Members of False Income Tax Refund Scam Convicted (June 30, 2004)  (S.D. Texas)

Cincinnati Couple Sentenced for Tax Fraud (June 29, 2004)  (S.D. Ohio)

White, Kemp, and 10 Others Charged in Philadelphia Corruption Case (June 29, 2004)  (E.D. Pennsylvania)

Birmingham Return Preparers Sentenced in False Tax Return Scheme (June 28, 2004)  (N.D. Alabama)

Hamden Tax Preparer Pleads Guilty (June 28, 2004)  (D. Connecticut)

Hawaii Resident Alphonso Palmer Sentenced for Filing False Tax Return (June 28, 2004)  (D. Hawaii)

San Angelo Tax Preparer Pleads Guilty in Federal Court (June 28, 2004)  (N.D. Texas)

Anchorage Man Convicted of Tax Evasion (June 25, 2004)  (D. Alaska)

Attorney Arrested for Tax Evasion, False Personation of a Federal Agent, and Attempting to Carry a Gun on an Airplane (June 25, 2004)  (C.D. California)

Bellingham Corporations Sentenced for Tax Fraud; to Pay $36.5 Million in Back Taxes, Interest, Penalties and Fines (June 25, 2004)  (W.D. Washington)

Indiana Man Charged with Mail Fraud, Money Laundering, Tax Evasion (June 25, 2004)  (N.D. Indiana)

Two New Defendants Added to U.S. Indictment of Aegis Trust Principals and Others in Alleged $68 Million Tax Fraud Conspiracy (June 25, 2004)  (N.D. Illinois)

Meredith Man Sentenced on Federal Tax Charge (June 24, 2004)  (D. New Hampshire)

Tax Return Preparer Sentenced to Nine Years for Preparing False Returns (June 24, 2004)  (D. New Hampshire)

Bloomfield Township, Michigan, Tax Preparer Convicted on 17 Counts of Tax Fraud (June 23, 2004)  (E.D. Michigan)

Former State Senator Charles W. Walker and His Daughter, Monique Walker-Hill, Are Indicted on Conspiracy, Fraud and Tax Charges (June 23, 2004)  (S.D. Georgia)

Defendant Sentenced for Making False Claims to IRS (June 22, 2004)  (S.D. Florida)

Former Minnesota State Senator Winston Wendall Borden Was Found Guilty on Three Counts of Failing to File Federal Income Tax Returns (June 22, 2004)  (D. Minnesota)

Redmond Man Pleads Guilty to Gambling and Tax Crimes (June 22, 2004)  (D. Oregon)

Elk Grove Man Arraigned in Tax Scheme (June 21, 2004)  (E.D. California)

Former City Employee Sentenced to Year in Prison for Federal Tax Evasion (June 21, 2004)  (S.D. New York)

Former Irvington Official Indicted on Tax Fraud Charges (June 21, 2004)  (D. New Jersey)

New Bern, North Carolina Man Convicted of Filing False Tax Returns (June 21, 2004)  (E.D. North Carolina)

Norris Sentenced to 6 Months in Prison for Misuse of Baltimore Police Account and Tax Fraud (June 21, 2004)  (D. Maryland)

Ute Mountain Ute Tribal Chair Judy Knight-Frank Sentenced to Federal Prison for Filing False Income Tax Return (June 21, 2004)  (D. Colorado)

Computer Manager Sentenced for Healthcare/Tax Fraud (June 18, 2004)  (N.D. Alabama)

Former CEO of Non-Profit Health Care Clinic Pleads Guilty to Tax Evasion Charges (June 18, 2004)  (E.D. California)

Catonsville Woman Indicted for Aiding the Filing of False U.S. Individual Income Tax Returns (June 17, 2004)  (D. Maryland)

Cedar Springs, Michigan, Resident Pleads Guilty to Four Counts of Tax Evasion (June 17, 2004)  (W.D. Michigan)

Husband and Wife Tax Protestors Convicted in Richmond, Virginia (June 17, 2004)  (E.D. Virginia)

Information Filed Against Clarke Bowers Charging Health Care Fraud, Filing False Tax Returns (June 17, 2004)  (E.D. Pennsylvania)

Public Official Indicted on Tax Charges (June 17, 2004)  (S.D. Florida)

Carrollton Lawyer Pleads Guilty to Failing to File Income Tax Returns (June 16, 2004)  (N.D. Texas)

Nebraska Man Pleads Guilty to Obstruction Charge (June 16, 2004)  (D. Nebraska)

Rocklin Chiropractor Charged with Four Counts of Tax Evasion (June 16, 2004)  (E.D. California)

St. Louis Area Woman Pleads Guilty to Making False Statements on Income Tax Returns (June 16, 2004)  (E.D. Missouri)

Suffield Woman Pleads Guilty to Federal Passport Fraud and Tax Charges (June 16, 2004)  (D. Connecticut)

Antioch Resident Pleads Guilty to Mail Fraud, Filing False Tax Returns (June 15, 2004)  (N.D. California)

Former Cape Cod Physician Convicted on Tax Charges (June 15, 2004)  (D. Massachusetts)

Eight Defendants Plead Guilty in Multi-Million Dollar Racketeering, Fraud, Obscenity and Tax Evasion Scheme (June 14, 2004)  (W.D. Tennessee)

Former Franklin Businessman Sentenced for Tax Offenses (June 14, 2004)  (D. Massachusetts)

Sacramento Man Pleads Guilty to False Tax Return Scheme (June 14, 2004)  (E.D. California)

Plaza Extra Accountant Pleads Guilty in Scheme to Defraud the Virgin Islands of Tax Revenue (June 9, 2004)  (D. Virgin Islands)

Bethlehem, PA Resident Charged with Filing False Tax Return (June 8, 2004)  (E.D. Pennsylvania)

North Tonawanda, New York Resident Pleads Guilty to Filing False Tax Return (June 8, 2004)  (W.D. New York)

Sports Memorabilia Dealer Sentenced to Prison for Sale of Bogus "Game Balls" (June 8, 2004)  (D. New Jersey)

Avonmore, Pennsylvania, Resident Pleads Guilty to Filing False Tax Return (June 7, 2004)  (N.D. West Virginia)

Former Deputy U.S. Marshal Sentenced to 24 Months in Federal Prison (June 7, 2004)  (N.D. Texas)

Husband and Wife Sentenced in Tax Refund Scheme (June 7, 2004)  (E.D. California)

Businessman Admits Conspiring to Defraud Mercer County Improvement Authority (June 3, 2004)  (D. New Jersey)

Former Revenue Officer and Supervisory Tax Examiner with the Internal Revenue Service Was Sentenced on Fraud and Tax Evasion Charges (June 3, 2004)  (D. Minnesota)

Mehta Pleads Guilty to Filing False Tax Returns (June 3, 2004)  (M.D. Tennessee)

Thomas W. Quintin Pleads Guilty To Fuel Tax Evasion and Mail Fraud (June 3, 2004)  (D. Colorado)

District Man Pleads Guilty to Filing False Federal Tax Returns and Claiming over $55,000 in Fraudulent Refunds (June 2, 2004)  (D. District of Columbia)

Mansfield Resident Charged with Filing False Tax Returns (June 2, 2004)  (D. Massachusetts)

Shelby County Insurance Salesman Charged with Tax Evasion,Wire Fraud and Money Laundering (June 2, 2004)  (C.D. Illinois)

Shelby County Insurance Salesman Charged with Tax Evasion, Wire Fraud and Money Laundering (June 2, 2004)  (C.D. Illinois)

Information Filed Charging Kwan Lee with Willfully Subscribing False Tax Return (May 28, 2004)  (E.D. Pennsylvania)

Return Preparer Pleads Guilty in False Tax Claims Case (May 28, 2004)  (W.D. Tennessee)

Athens CPA Charged with Bank Fraud, Money Laundering, Tax Evasion (May 27, 2004)  (N.D. Alabama)

Davis Sentenced for Tax Fraud Scheme (May 27, 2004)  (N.D. Alabama)

Howard County, Michigan Couple Convicted of Tax Charges (May 27, 2004)  (W.D. Michigan)

Purchasing Manager for Seafood Distributor Pleads Guilty to Tax Evasion (May 27, 2004)  (D. New Jersey)

Hyannis Man Sentenced to Prison for Immigration and Tax Fraud (May 25, 2004)  (D. Massachusetts)

West Bloomfield Man Arrested in Connection with Tax Charges (May 25, 2004)  (E.D. Michigan)

West Hartford Man Sentenced for Tax Fraud (May 25, 2004)  (D. Connecticut)

Jose Ramirez Charged with Tax Evasion and Mail Fraud (May 24, 2004)  (E.D. California)

Three Sentenced in Tax Refund Scheme (May 24, 2004)  (E.D. California)

Ellicott City Man Indicted for Tax Perjury (May 21, 2004)  (D. Maryland)

Former Windham Man Sentenced For Tax Evasion (May 21, 2004)  (D. Maine)

Mashpee Resident Sentenced to Serve 33 Months in Federal Prison for Evading over $570,000 in Income Taxes (May 21, 2004)  (D.  Massachusetts)

Stratford Man Pleads Guilty to Filing False Tax Returns (May 21, 2004)  (D.  Connecticut)

Former CPA Sentenced for Tax Crimes (May 20, 2004)  (N.D. California)

Rockport Man Convicted by Federal Jury of Tax Evasion (May 19, 2004)  (D. Massachusetts)

Tax Preparer Charged with Aiding and Assisting in Preparing False Returns (May 18, 2004)  (N.D. California)

Tax Preparer Sentenced to 30 Months for Preparing False Returns (May 18, 2004)  (D. Arizona)

Chelsea Scrap Metal Dealer Pleads Guilty to Tax Conspiracy (May 17, 2004)  (D. Massachusetts)

Former Law Enforcement Officer Sentenced on Federal Tax Charges (May 17, 2004)  (D. Arizona)

Former Tax Preparer Is Sentenced to Prison for Falsifying Income Tax Returns (May 14, 2004)  (E.D. Missouri)

Operators of Tax Fraud Schemes Which Resulted in Fraudulent Federal Income Tax Refund Claims of at Least $333,314 Charged with Various Tax Offenses (May 14, 2004)  (S.D. Florida)

El Cajon Couple Indicted For Failure To Pay Income Tax (May 13, 2004)  (S.D. California)

Tax Case Gets Selma Man 15 Months (May 13, 2004)  (N.D. Alabama)

Honolulu Doctor Indicted for Willfully Failing to Truthfully Account for and Pay Federal Employment Taxes Withheld from Employees Wages (May 12, 2004)  (D. Hawaii)

Detroit Woman Sentenced for Aiding and Abetting Preparation of False Tax Returns (May 11, 2004)  (E.D. Michigan)

CPA Indicted For Tax Charges (May 11, 2004)  (N.D. California)

Convicted Fugitive Apprehended After Eight Years (May 7, 2004)  (E.D. Michigan)

Former Business Owner Sentence for Tax Fraud, Stealing Cable (May 7, 2004)  (W.D. Missouri)

Pinellas County Man Sentenced for Tax Evasion Scheme (May 7, 2004)  (M.D. Florida)

Two Chicago Area Clergy Charged in Separate Federal Tax Frauds (May 6, 2004)  (N.D. Illinois)

Two Former Directors of the New York Racing Association's Pari-Mutuel Department Plead Guilty to Scheme to Defraud the United States (May 6, 2004)  (E.D. New York)

Former Prosecutor Chris Key and Albuquerque Dentist Ruben Martinez Sentenced for Tax Fraud (May 5, 2004)  (D. New Mexico)

Hinkson Found Guilty on Tax Charges (May 5, 2004)  (D. Idaho)

Sumrall Man Guilty of Federal Income Tax Fraud (May 5, 2004)  (S.D. Mississippi)

Covington Return Preparer Pleads Guilty (May 4, 2004)  (W.D. Tennessee)

DFW Employer Sentenced in Federal Court (May 4, 2004)  (N.D. Texas)

Local DJ Indicted on Identity Theft and Tax Evasion Charges (May 4, 2004)  (D. Nevada)

Maui Resident Pleads Guilty to Conspiring to Launder Profits from Drug Trafficking and Filing a Tax Return (May 3, 2004)  (D. Hawaii)

New Haven Man Pleads Guilty to Racketeering and Tax Offenses (May 3, 2004)  (D. Connecticut)

Old Lyme Man Pleads Guilty to Willfully Failing to Pay Federal Taxes (May 3, 2004)  (D. Connecticut)

Tax Fraud Promoters Associated with 'We the People' Convicted for Selling Bogus 'Pure Trusts' That Falsely Promised to Protect Income from Taxes (May 3, 2004)  (C.D. California)

Tax Preparer Sentenced for Preparing False Return (May 3, 2004)  (D. Arizona)

Corporation and Its President Plead Guilty to Tax Evasion (April 30, 2004)  (D. Arizona)

Jury Finds Blayde Crockett Guilty of Conspiracy to Defraud IRS; Aiding and Assisting in the Preparation of False Tax Returns (April 30, 2004)  (D. Utah)

Local Businessman Sentenced to Seven Years in Federal Prison (April 30, 2004)  (N.D. Texas)

New Bedford Fish Business Owner Indicted on Tax and Structuring Charges (April 29, 2004)  (D. Masssachusetts)

Owner of Two Twin Cities Construction Service Companies, Son, and Project Manager Sentenced for Conspiracy, Tax Fraud, and Mail Fraud (April 29, 2004)  (D. Minnesota)

Sherborn Man Convicted By Jury of Tax Evasion (April 29, 2004)  (D. Masssachusetts)

Boston Florist Convicted of Filing False Tax Returns (April 28, 2004)  (D. Massachusetts)

Former Jefferson City Man Pleads Guilty to Filing Fraudulent Income Tax Returns (April 28, 2004)  (W.D. Missouri)

Hickory Corners Couple Charged with Conspiracy, Tax Evasion (April 28, 2004)  (W.D. Michigan)

Orange Park Sales Executive Sentenced for Tax Evasion   (April 28, 2004)  (M.D. Florida)

Former Greenich Resident Pleads Guilty to Tax Fraud (April 27, 2004)  (D. Connecticut)

Man Sentenced for Evading Taxes (April 27, 2004)  (M.D. Florida)

New York Woman Pleads Guilty to Tax Fraud (April 27, 2004)  (D. Connecticut)

Kettering Businessman Convicted on Tax Charges (April 26, 2004)  (S.D. Ohio)

Pair Plead Guilty in Predatory Lending Scheme (April 26, 2004)  (W.D. Pennsylvania)

Attorney Convicted of Tax Evasion (April 22, 2004)  (S.D. Florida)

Carrollton Woman Charged with Failure to File Income Tax Returns (April 22, 2004)  (N.D. Texas)

Couple Charged with Conspiracy, Filing False Tax Returns (April 22, 2004)  (N.D. California)

Denton Woman Admits to Tax Fraud (April 22, 2004)  (E.D. Texas)

San Diego Tax Preparer Indicted for Mail Fraud, Money Laundering and Filing False Income Tax Returns (April 22, 2004)  (S.D. California)

Two Restaurateurs Sentenced to Prison for Payroll and Sales Tax Evasion (April 22, 2004)  (D. New Jersey)

Former Priest Pleads Guilty to Filing False Tax Return (April 19, 2004)  (N.D. New York)

Orange County Accountant Enters Guilty Pleas to Mail Fraud and Tax Charges for His Participation in Scheme to Dupe Investors in DFJ Italia (April 19, 2004)  (C.D. California)

Defendant Pleads Guilty to Tax Evasion (April 16, 2004)  (S.D. Florida)

Tax Preparer Found Guilty of Tax Fraud and Worker's Compensation Fraud (April 16, 2004)  (D. Maryland)

Dubuque Man Pleads Guilty to Assisting in Filing False Corporate Tax Returns and Making a False Statement to the United States Department of Labor (April 15, 2004)  (N.D. Iowa)

Former State's Attorney Charged with Tax Evasion and Fraud (April 15, 2004)  (D. North Dakota)

Law Enforcement Agencies Announce Guilty Pleas in Tax and Pension Theft Cases (April 15, 2004)  (N.D. Iowa)

Local Tax Preparer Sentenced to 18 Months in Prison After Guilty Plea to Preparing False Income Tax Returns (April 15, 2004)  (D. District of Columbia)

Gulfport Man Indicted on Tax Charges (April 15, 2004)  (M.D. Florida)

California Attorneys Plead Guilty to Promoting Tax Fraud Scheme in Utah (April 14, 2004)  (D. Utah)

Grand Jury Indicts Seven Southland Residents in Fraudulent Tax Preparation Scheme that Sought an Estimated $47 Million in Refunds (April 14, 2004)  (C.D. California)

San Diego Man Indicted for Tax Evasion (April 14, 2004)  (S.D. California)

Bellingham Corporations Plead Guilty to Tax Fraud; Agree to Pay $36.5 Million in Back Taxes, Interest, Penalties and Fines (April 13, 2004)  (W.D. Washington)

Carbondale Man Arrested on Indictment Charging Causing Fraudulent Claims For Tax Charges (April 13, 2004)  (S.D. Illinois)

Former Owner of Neptune City Supply Company Indicted in Scheme to Shield Income from IRS (April 13, 2004)  (D. New Jersey)

Philadelphia Man Charged With Filing False Tax Returns (April 13, 2004)  (E.D. Pennsylvania)

Physician Charged with Filing False Tax Return (April 13, 2004)  (E.D. Michigan)

Richland Businessman Pleads Guilty to Tax Violation (April 13, 2004)  (W.D. Missouri)

Tax Cheat Pleads Guilty (April 13, 2004)  (D. Maryland)

United States Attorney William S. Duffey Announces Ongoing Prosecutions of Fraudulent Tax Return Preparers and Other Criminal Tax Offenders (April 13, 2004)  (N.D. Georgia)

Defendant Arrested in International Tax Evasion Scheme (April  12, 2004)  (E.D. California)

Lawyer Indicted for Tax Fraud (April  12, 2004)  (S.D. Texas)

Phoenix Man Indicted for Failing to File Tax Returns (April  12, 2004)  (D. Arizona)

Three Members of Group Known as "The Restored Israel of YAHWEH" Indicted/Arrested in Scheme to Defraud the United States (April  12, 2004)  (D. New Jersey)

Detroit Woman Arraigned on Tax Charges (April  9, 2004)  (E.D. Michigan)

North Side Businessman and His Two Sons Arrested for Allegedly Skimming Cash and Underpaying $2.5 Million in Employment Taxes (April  9, 2004)  (N.D. Illinois)

San Fernando Valley Accountant Indicted in Schemes that Defrauded Clients Via Fake I.R.S. Audits and Embezzlement of Corporate Income Tax Refunds (April  9, 2004)  (C.D. California)

Tax Preparer Charged With Preparing False Federal Income Tax Returns (April  9, 2004)  (D. Minnesota)

Aegis Trust Principals and Others Indicted in $68 Million Tax Fraud Conspiracy Following Nationwide Undercover Investigation (April  8, 2004)  (N.D. Illinois)

Centerville Man Charged with Tax Evasion (April 8, 2004)  (D. Delaware)

Grand Jury Returns Fourteen Count Indictment Against Westminister Woman (April 8, 2004)  (N.D. California)

New Bedford Fish Business Owner Arrested on Tax Charges (April 8, 2004)  (D. Massachusetts)

Clark County Couple Indicted for Filing False Tax Returns (April  7, 2004)  (D. Nevada)

Former Member of Warren City Council Sentenced for Filing False Tax Return (April 7, 2004)  (E.D. Michigan)

Little Rock Man Indicted for Four Counts of Tax Evasion (April  7, 2004)  (E.D. Arkansas)

Man Charged with Making False Claims (April  7, 2004)  (E.D. Pennsylvania)

McLean, Virginia, Man Charged with 18 Counts of Aiding in the Preparation of False Income Tax Returns (April  7, 2004)  (E.D. Virginia)

Motel Owner Sentenced for Filing a False Tax Return (April  7, 2004)  (D. North Dakota)

Owner of Edison Business Pleads Guilty to Tax Evasion (April  7, 2004)  (D. New Jersey)

Reno Tax Return Preparer Indicted on 35 Felony Counts (April  7, 2004)  (D. Nevada)

Tax Preparer Convicted of Fraud (April 7, 2004)  (S.D. Florida)

Trenton Tax Preparer Indicted for Fabricating and Inflating Itemized Deductions (April 7, 2004)  (D. New Jersey)

Arhebamen Sentenced to 152 Months (April  6, 2004)  (E.D. Michigan)

Amarillo Tax Preparer Charged With Tax Fraud (April  6, 2004)  (N.D. Texas)

Las Vegas Tax Return Preparer Indicted on 16 Felony Counts (April  6, 2004)  (D. Nevada)

Oakley Man Pleads Guilty to Tax Evasion (April 6, 2004)  (N.D. California)

Promoters of Sham Trusts Plead Guilty to Tax Fraud Charges (April  6, 2004)  (D. Utah)

Morristown CPA Convicted of Tax Conspiracy and Perjury Related to Collapse of New Jersey Securities Brokerage Firm (April  5, 2004)  (D. New Jersey)

Newark Woman Who Manufactured Hundreds of Bogus W-2 Forms Surrenders (April 5, 2004)  (D. New Jersey)

St. Clair County Man Sentenced for Making False Claims to the IRS and Filing False Tax Returns (April  5, 2004)  (S.D. Illinois)

Defendant Guilty of Filing Fraudulent Tax Returns (April 5, 2004)  (N.D. Alabama)

Principal of Greybor Medical Transportation Guilty of Federal Health Care Fraud, Money Laundering, Tax Charges (April  5, 2004)  (C.D. California)

Former Las Vegas Home Developer Pleads Guilty to Filing False Tax Return (April 2, 2004)  (D. Nevada)

Grand Jury Returns 48-Count Indictment Against Hamden Tax Preparer (April 2, 2004)  (D. Connecticut)

Owner and Manager of Sacramento-area Auto Dealership and Auto Repair Shops Sentenced to Jail for Tax Fraud (April 2, 2004)  (E.D. California)

U.S. Attorney and IRS Crack Down on Tax Offenders (April 1, 2004)  (D. Massachusetts)

Cass County Couple Sentenced for Tax Fraud  (March 31, 2004)  (E.D. Texas)

Disbarred Ocean County Attorney Pleads Guilty in Fleecing of Charitable Foundation  (March 31, 2004)  (D. New Jersey)

Former Hawaii Legislator Pleads Guilty to Participation in Offshore Tax Evasion Scheme  (March 31, 2004)  (D. Hawaii)

Grand Ledge Man Pleads Guilty  (March 31, 2004)  (W.D. Michigan)

Newport News, VA, Resident Pleads Guilty to Filing False Tax Returns  (March 31, 2004)  (E.D. Virginia)

Hawaii Certified Public Accountant and Dentist Sentenced to Prison for Tax Evasion
(March 30, 2004)  (D. Hawaii)

Pulaski County Man Pleads Guitly to Bankruptcy Fraud, Tax Evasion Charges
(March 30, 2004)  (E.D. Arkansas)

Owner of Valley Tobacco Stores Pleads Guilty to Filing False Tax Return  (March 29, 2004)  (D. Connecticut)

Defendant Returned to Eastern District of Arkansas After Failing to Appear in Court  (March 26, 2004)  (E.D. Arkansas)

Summertown Man Charged with Tax Evasion  (March 26, 2004)  (M.D. Tennessee)

Loveland Man Pleads Guilty to Income Tax Evasion  (March 24, 2004)  (S.D. Ohio)

Philadelphia Woman Charged with Conspiracy and 11 Counts of Making False Claims Against the U.S. Treasury  (March 24, 2004)  (E.D. Pennsylvania)

Palm Harbor Chiropractor Pleads Guilty to Filing a False Income Tax Return  (March 23, 2004)  (M.D. Florida)

President/CEO of Environmental Data Services Pleads Guilty to Tax Charges  (March 23, 2004)  (E.D. Arkansas)

Superseding Indictment Adds Charges Against Prominent Real Estate Developer in Scheme to Defraud Financial Institutions of More than $36 Million  (March 23, 2004)  (D. New Jersey)

Wife of Former CEO of NESCO Sentenced to 18 Months Imprisonment for Conspiracy to Defraud the IRS, Filing Fraudulent Tax Returns and Failure to File Federal Income Tax Returns  (March 23, 2004)  (N.D. Oklahoma)

Former Delaware River Bay Authority Executive Director Pleads Guilty to Fraud and Tax Charge  (March 22, 2004)  (D. New Jersey)

Trusted Employee Sentenced to 57 Months for Stealing $5 Million from Banker  (March 22, 2004)  (D. New Jersey)

Ute Mountain UTE Tribal Chair Judy Knight-Frank Submits Resignation and Pleads Guilty to Filing False Income Tax Return  (March 22, 2004)  (D. Colorado)

Auburn, NY Man Pleads Guilty to Tax Evasion   (March 19, 2004)  (N.D. NY)

Easton Social Club and Two Members of Board of Directors Charged in Gambling Conspiracy  (March 19, 2004)  (E.D. Pennsylvania)

Former Bellevue Resident Sentenced to Jail for Filing False Income Tax Returns with the Internal Revenue Service  (March 19, 2004)  (W.D. Washington)

Highland Park Couple Indicted in His Alleged Theft of $17 Million from Insurance Brokerage and Her Alleged Concealment of Proceeds  (March 19, 2004)  (N.D. Illinois)

Account Gets 27 Month Federal Prison Term For Tax Evasion Schemes  (March 18, 2004)  (S.D. New York)

Information Systems Manager Indicted in Connection With Embezzling Nearly $600,000 from Employer  (March 18, 2004)  (D. New Jersey)

Local Couple Plead Guilty to Conspiracy to Commit Tax Fraud  (March 18, 2004)  (S.D. Ohio)

Tax Return Preparer Sentenced in Tax Fraud Case  (March 18, 2004)  (M.D. Tennessee)

Woodbury Man Pleads Guilty to Federal Misdemeanor Tax Charge  (March 18, 2004)  (D. Connecticut)

Cranston Doctor Found Guilty of Diluting Vaccines, False Reports, Tax Fraud  (March 17, 2004)  (D. Rhode Island)

Pound, VA, Resident Charged with Tax Evasion  (March 17, 2004)  (W.D. Virginia)

Third Eastern Shore Resident Pleads Guilty to Tax Fraud Conspiracy  (March 17, 2004)  (D. Maryland)

Former Danville Man Sentenced for Preparting False Tax Returns  (March 16, 2004)  (N.D. California)

Former Tampa Man Sentenced to Prison for Tax Fraud  (March 16, 2004)  (M.D. Florida)

Grand Jury Indicts Tax Preparer  (March 16, 2004)  (N.D. Indiana)

Man Sentenced to Prison for Falsely Reporting Government Officials to IRS  (March 16, 2004)  (W.D. Wisconsin)

Hotel Executive Sentenced to 33 Months in Jail for Participation in Multimillion-Dollar Federal Tax Evasion Scheme; Charges Unsealed Against His Mother, Beatrice Tollman, for Involvement in Same Scheme  (March 12, 2004)  (S.D. New York)

Grand Jury Returns Indictment Against Tax Preparers  (March 11, 2004)  (D. Delaware)

Indictment Returned Charging Two Philadelphia Residents with Willfully Making and Subscribing False Corporate Income Tax Returns and Aiding and Assisting the Preparation of False Corporate Income Tax Returns  (March 11, 2004)  (E.D. Pennsylvania)

San Diego Chiropractor Charged with Tax Evasion  (March 11, 2004)  (S.D. California)

Little Rock Man Pleads Guilty to Charges of Filing False Income Tax Returns  (March 10, 2004)  (E.D. Arkansas)

Westerville Man Convicted of Tax Crimes  (March 10, 2004)  (S.D. Ohio)

Eastern Shore Resident Pleads Guilty to Tax Fraud Conspiracy  (March 9, 2004)  (D. Maryland)

Medical Facility Operator Sentenced to 37 Months for Medicare Kickbackand Tax Evasion Schemes  (March 9, 2004)  (S.D. New York)

West Hartford Man Pleads Guilty to Tax Fraud  (March 9, 2004)  (D. Connecticut)

Eight Area Defendants Prosecuted in Separate Tax Frauds; Federal Authorities Urge Voluntary Tax Compliance  (March 8, 2004)  (N.D. Illinois)

San Marcos Man Sentenced to 21 Months for Tax Fraud Conspiracy  (March 8, 2004)  (S.D. California)

Seaford Man Convicted for Tax Evasion, Willful Failure to File  (March 8, 2004)  (D. Delaware)

IRS Revenue Agent to Serve Prison Term for Bribery  (March 5, 2004)  (S.D. Texas)

Maureen Blackthorne Convicted on Federal Tax Charge  (March 5, 2004)  (W.D. Texas)

Men Charged with Structuring Financial Transactions to Avoid Federal Reporting Requirements  (March 5, 2004)  (E.D. Arkansas)

Woman Pleaded Guilty to a Two Count Information Charging Her with Illegal Arms Export and Tax Fraud  (March 5, 2004)  (E.D. Virginia)

Carlsbad Man Sentenced to 21 Months for Income Tax Evasion  (March 4, 2004)  (S.D. California)

East Chicago Man Charged With Filing False Federal Income Tax Returns  (March 4, 2004)  (N.D. Indiana)

Federal Grand Jury Returns Superseding Indictment Against Chapman  (March 4, 2004)  (D. Maryland)

Illegal Alien in Maryland Sentenced for $355,000 in Fraudulent Indiana Tax Returns  (March 4, 2004)  (S.D. Indiana)

Redway Woman Sentenced for Failure to File Information Return  (March 4, 2004)  (N.D. California)

Gulfport Return Preparer Guilty in Federal Income Tax Case  (March 3, 2004)  (S.D. Mississippi)

Physician Charged with Failure to File Income Taxes  (March 3, 2004)  (S.D. Ohio)

Court Appoints Monitor to Oversee Operations of the New York Racing Association Inc.  (March 2, 2004)  (E.D. New York)

Former FWISD Official and Contractor Agree to Plead Guilty to Federal Charges  (March 2, 2004)  (N.D. Texas)

Former Owner of California Dietary Supplement Company Pleads Guilty in Federal Tax Fraud Conspiracy  (March 2, 2004)  (C.D. California)

Birmingham Man Charged with Tax Evasion  (March 1, 2004)  (E.D. Michigan)

Federal Grand Jury Charges Another Defendant in IRS Lockbox Theft Conspiracy  (March 1, 2004)  (N.D. Texas)

Huntingtown Man Pleads Guilty to Illegal Gambling and Money Laundering  (March 1, 2004)  (D. Maryland)

Lincoln Man Sentenced for Filing False Income Tax Returns  (March 1, 2004)  (D. Nebraska)

Warren Man Pleaded Guilty to Conspiring to Defraud the Internal Revenue Service by Filing False Tax Returns  (March 1, 2004)  (E.D. Michigan)

Cohn Indicted for Tax Charges  (February 27, 2004)  (N.D. New York)

Dundon Indicted for Tax Charges  (February 27, 2004)  (N.D. New York)

Birmingham Tax Return Preparers Plead Guilty to Filing False Tax Returns  (February 26, 2004)  (N.D. Alabama)

Blue Eye, Mo., Man Pleads Guilty to Federal Tax Charges  (February 26, 2004)  (W.D. Missouri)

Former Chief Executive Officer of Digital Consulting, Inc. Charged with Conspiracy and Tax Evasion  (February 26, 2004)  (D. Massachusetts)

Art Dealer Convicted of Conspiring to Fail to Pay Estimated Tax  (February 25, 2004)  (D. Massachusetts)

City Employee Convicted in Federal Court of Tax Evasion over a Three-Year Period  (February 25, 2004)  (S.D. New York)

Northampton Investment Adviser Sentenced for Defrauding Clients of over $1.2 Million  (February 25, 2004)  (D. Massachusetts)

Business Owner Sentenced for Filing False Tax Return  (February 20, 2004)  (W.D. Missouri)

Defendant Guilty of Filing False Tax Returns Sentenced  (February 20, 2004)  (M.D. Florida)

Former Northridge Water Board General Manager Pleads Guilty to Tax Fraud Scheme  (February 20, 2004)  (E.D. California)

Ash Flat Man Pleads Guilty to Failing to File Income Tax Returns  (February 19, 2004)  (E.D. Arkansas)

Guilty Plea to Tax Scam of Claiming Illegal Tax Credit for African-Americans in Reparation for Slavery  (February 19, 2004)  (District of Columbia)

Ocean City Hotel Owner Sentenced for Tax Evasion  (February 19, 2004)  (D. Maryland)

Armored Car/ATM Servicing Company Owner Consents to $3 Million Forfeiture the Day After Fraud Convictions  (February 18, 2004)   (D. New Jersey)

Little Rock Attorney Fails to Appear for Scheduled Plea  (February 17, 2004)   (E.D. Arkansas)

Little Rock Attorney Scheduled to Plead Guilty to Tax Conspiracy Charge  (February 17, 2004)   (E.D. Arkansas)

Man Sentenced to 30 Months in Tax Refund Scheme  (February 17, 2004)   (E.D. California)

Collierville Return Preparer Pleads Guilty to Tax Charges  (February 13, 2004)   (W.D. Tennessee)

Former Fast Food Managing Director Sentenced to 37 Months for Tax Evasion, Bank Fraud  (February 13, 2004)   (S.D. Ohio)

Sales Executive Pleads Guilty to Tax Evasion  (February 13, 2004)   (M.D. Florida)

Five Employees of RB Tax Service Indicted for Tax-Related Offenses  (February 12, 2004)   (D. Hawaii)

Government Seizes Retirement Account to Enforce Court Ordered Fine  (February 12, 2004)   (N.D. Texas)

Tax Return Preparer Convicted of Preparing False Tax Returns  (February 12, 2004)   (D. New Hampshire)

Tax Return Preparer Convicted of Tax Fraud  (February 12, 2004)   (E.D. New York)

Peck Man Charged with Two Counts of Tax Evasion  (February 11, 2004)  (D. Kansas)

Penn Valley Woman Charged with Four Counts of Tax Evasion  (February 11, 2004)  (E.D. California)

Resident of Vancouver, B.C. Canada, Pled Guilty to Conspiracy to Defraud the IRS  (February 11, 2004)  (N.D. California)

Disbarred Ocean County Attorney Indicted, Arrested for Fleecing Charitable Foundation  (February 9, 2004)  (D. New Jersey)

Tuskegee Woman Admits to Preparing Bogus Tax Returns and Stealing Client's Identity  (February 9, 2004)  (M.D. Alabama)

Defendant Sentenced for Role in Tax Evasion Scheme  (February 6, 2004)  (M.D. Florida)

Former President of N.J. Police Union Sentenced to 27 Months for Embezzlement, Tax Fraud  (February 6, 2004)  (D. New Jersey)

Ron Omo and Big O Construction Pleads Guilty in U.S. Federal Court  (February 6, 2004)  (D. Montana)

Three Count Information Filed Charging Cinnaminson Man with Obstruction of Justice and Attempting to Evade and Defeat Income Taxes  (February 6, 2004)  (E.D. Pennsylvania)

Former Olathe Resident Charged With Filing False Income Tax Returns  (February 5, 2004)  (D. Kansas)

St. Louis Area Periodontist is Sentenced for Filing False Tax Returns  (February 5, 2004)  (E.D. Missouri)

Three Indicted for Loan Fraud Scheme  (February 5, 2004)  (D. Nevada)

Clay, NY Resident Charged with Tax Evasion   (February 4, 2004)  (N.D. NY)

Burlington Man Sentenced for Filing False Tax Return  (February 4, 2004)  (D. Connecticut)

Nashville Businessman Sentenced in Fraudulent Downtown Hotel Development Scheme  (February 4, 2004)  (M.D. Tennessee)

West Hartford Dentist Sentenced to 18 Months  (February 4, 2004)  (D. Connecticut)

Former Asbury Park Mayor Admits Tax Charges; Plea Follows December Corruption Conviction  (February 3, 2004)  (D. New Jersey)

Former Tax Preparer Pleads Guilty to Falsifying Income Tax Returns for Clients  (February 2, 2004)  (E.D. Missouri)

Pinellas County Man Convicted in Income Tax Evasion Scheme  (January 30, 2004)  (M.D. Florida)

Birmingham Resident Indicted in Tax Scheme  (January 29, 2004)  (N.D. Alabama)

Bronx Tax Preparer Sentenced to 34 Months by U.S. in Fraudulent Tax Preparation Scheme  (January 29, 2004)  (S.D. New York)

Former Miami-Dade Police Officer Sentenced on Tax Evasion Charges  (January 29, 2004)  (S.D. Florida)

Fourteen-Count Indictment Returned against Selma Resident in Fraudulent Tax Refund Scheme  (January 29, 2004)  (N.D. Alabama)

Healthcare Fraud and Income Tax Evasion Indictment Returned Against Hospital Computer Director  (January 29, 2004)  (N.D. Alabama)

Operators of Tax Fraud Schemes which Resulted in Fraudulent Federal Income Tax Refund Claims of over $4.1 Million Charged with Various Tax Offenses  (January 29, 2004)  (S.D. Florida)

Orchard Park Man Pled Guilty to Filing a False Tax Return  (January 29, 2004)  (W.D. New York)

St. Mary's Man Charged with Tax Evasion  (January 29, 2004)  (D. Kansas)

Vivian Woman Pleads Guilty to Tax Charges  (January 29, 2004)  (W.D. Louisiana)

Indictment Charges Owner of Automobile Wholesale Businesses  (January 28, 2004)  (S.D. Florida)

Little Rock Attorney Agrees to Plead Guilty to Conspiracy Charge  (January 28, 2004)  (E.D. Arkansas)

Former BPA Executive Pleads Guilty to Charges in Health Benefits Scheme That Cost Nassau County over $70 Million  (January 27, 2004)  (E.D. New York)

Former Revenue Officer and Supervisory Tax Examiner with the IRS Pled Guilty to Charges of Fraud and Tax Evasion  (January 27, 2004)  (D. Minnesota)

Brick Township Couple Pleads Guilty to Tax Fraud Conspiracy for Skimming $260,000 in Business Income  (January 23, 2004)  (D. New Jersey)

Local Businessman Pleads Guilty to Impeding the Internal Revenue Service  (January 23, 2004)  (S.D. Texas)

Prominent Oakland County Dentist's Wife Pleads Guilty  (January 23, 2004)  (E.D. Michigan)

Savannah Woman Sentenced for Filing a False Claim to IRS for Tax Refund  (January 23, 2004)  (S.D. Georgia)

Diamond District Gold Refiner Pleads Guilty in Federal Court to Money Laundering Scheme Uncovered as Part of 'Operation Meltdown'  (January 22, 2004)  (S.D. New York)

Ex-Vice President and CFO of Jackson County Bank Sentenced for Embezzling Over a Half Million Dollars  (January 22, 2004)  (S.D. Indiana)

Former Supervisory Immigration Inspector and Wife Plead Guilty to Federal Tax Charges  (January 22, 2004)  (D. Arizona)

Hudson Man Found Guilty of Evading Taxes  (January 22, 2004)  (M.D. Florida)

Three Owners of Los Ranchos Restaurants Sentenced  (January 22, 2004)  (S.D. Florida)

Cincinnati Men Indicted for Tax Crimes  (January 21, 2004)  (S.D. Ohio)

Defendant Sentenced to Two Years in Prison for Income Tax Evasion  (January 21, 2004)  (N.D. California)

Local Tax Preparer Pleads Guilty to Preparing False Tax Returns  (January 21, 2004)  (District of Columbia)

Mother and Son Sentenced for Tax Evasion  (January 21, 2004)  (D. Massachusetts)

Palmetto, Georgia, Man & Musella, Georgia, Woman Sentenced in $6.7 Million Timber Fraud Scheme  (January 21, 2004)  (N.D. Georgia)

Reno Carpenter Pleads Guilty to Attempting To Interfere with the IRS  (January 20, 2004)  (D. Nevada)

Colorado Man Sentenced for Defrauding Vail Resident  (January 16, 2004)  (D. Colorado)

Plymouth Man Sentenced for Filing False Tax Returns  (January 16, 2004)  (D. Massachusetts)

Gulfport Return Preparer Charged in Federal Income Tax Case  (January 15, 2004)  (S.D. Mississippi)

Laredo Woman Sentenced to Prison for Income Tax Fraud Schemes, and Ordered to Pay Costs of Prosecuting Case  (January 14, 2004)  (S.D. Texas)

Three Count Information Filed Charging an Easton Woman with Bank Embezzlement, False Federal Credit Institution Entry, and Filing a False Tax Return  (January 14, 2004)  (E.D. Pennsylvania)

U.S. Announces Arrest of HRA Employee in Massive Identity Theft Scheme  (January 14, 2004)  (S.D. New York)

United States Postal Service Employee Sentenced for Stealing Mail and Unlawfully Possessing Stolen Mail, Including Credit Cards and Federal Tax Refund Checks  (January 13, 2004)  (D. Hawaii)

Stony Creek Woman Sentenced for Social Security and Tax Fraud  (January 12, 2004)  (D. Connecticut)

Woman Sentenced to 46 Months in Tax Refund Scheme  (January 12, 2004)  (E.D. California)

St. Clair Man Pleads Guilty to Making A False Claim For Refund, Filing False Returns and Making A False Statement During an IRS Investigation  (January 9, 2004)  (S.D. Illinois)

Businessman Found Guilty on 29 Tax Charges  (January 8, 2004)  (N.D. Texas)

Hamilton Market Owner Pleads Guilty to Federal Tax Crime  (January 8, 2004)  (S.D. Ohio)

Las Vegas Tax Return Preparer Receives Federal Prison Sentence  (January 8, 2004)  (D. Nevada)

Medford Man Sentenced for Conspiracy and Tax Fraud  (January 8, 2004)  (D. Massachusetts)

Superseding Indictment Returned Charging Individuals with Conspiring to Operate an Illegal Money Transmitting Business  (January 8, 2004)  (W.D. New York)

Memphis Woman Pleads Guilty to Tax Charge In Investment Scheme  (January 7, 2004)  (W.D. Tennessee)

Argyle Man Convicted of Filing False Forms with the IRS  (January 6, 2004)  (W.D. Wisconsin)

Hudson County Businesswoman Admits Conspiring to Defraud the IRS  (January 6, 2004)  (D. New Jersey)

Omaha Woman Sentenced for Filing a False Tax Return  (January 6, 2004)  (D. Nebraska)

Tax Fraud Defendants Sentenced to Three Years' Imprisonment  (January 6, 2004)  (M.D. Florida)