Wesley Snipes and Two Others Indicted on Tax Fraud Charges
(October 17, 2006)  (M.D. Florida)

United States' Petition for Rehearing En Banc in Murphy v. U.S. filed in the United States Court of Appeals for the District of Columbia
(October 5, 2006)  (D. DC)

Telecommunications Entrepreneur Walter C. Anderson Pleads Guilty in $200 Million Income Tax Evasion Case
(September 8, 2006)  (D. DC)

Walla Walla, Washington Man Sentenced for Role in Tax Fraud Scheme
(August 7, 2006)  (D. Utah)

Former Anderson's Ark and Associates' Client Guilty of Tax Fraud
(August 4, 2006)  (D. Colorado)

Bethel Doctor Pleads Guilty to Tax Evasion
(July 28, 2006)  (D. Alaska)

Orange County Man Admits Taking Kickbacks, Concealing Payments from I.R.S. and His Employer
(July 20, 2006)  (C.D. California)

Former Modesto Businessman Indicted for Bilking Investors of Over $4 Million by Selling Fraudulent High Yield Investments
(July 10, 2006)  (E.D. California)

Criminal Convictions from Use of Trust Scheme to Evade Taxes
(June 30, 2006)  (E.D. California)

Burley, Idaho, Residents Plead Guilty to Obstructing Internal Revenue Laws
(June 28, 2006)  (D. Idaho)

Past President and CFO of Shasta County Company Arrested on Embezzlement, Money Laundering and Tax Fraud Charges
(June 26, 2006)  (D. Idaho)

Local Tax Preparer Convicted of Tax Fraud
(June 23, 2006)  (N.D. Oklahoma)

Venice Civil Rights Attorney Stephen Yagman Indicted on Tax and Bankruptcy Fraud Charges
(June 23, 2006)  (C.D. California)

Camarillo Businessman Arrested in Tax Scam that Cost United States at Least $20 Million
(June 19, 2006)  (C.D. California)

Bogus Trust Promoter Convicted in Tucson of Conspiracy to Defraud
(June 14, 2006)  (D. Arizona)

Man Sentenced to Prison for His Role in a Tax Fraud and Wire Fraud Scheme
(May 30, 2006)  (D. Hawaii)

Attorney Agrees to Plead Guilty to Tax Charge Related to Role as Secret Intermediary Between Paid Plaintiff and Milberg Weiss Law Firm
(May 22, 2006)  (C.D. California)

Former General Manager of All Tech, Inc. Sentenced to Prison
(May 18, 2006)  (S.D. Iowa)

"Survivor" Television Series Winner Sentenced for Tax Evasion
(May 16, 2006)  (D. Rhode Island)

Two Arizona Men Arrested in Elaborate Securities and Tax Fraud Scheme Involving Publicly Traded Ccompany
(May 11, 2006)  (D. Arizona)

Four Charged with Filing False Tax Returns for Sacramento Law Firm
(April 21, 2006)  (E.D. California)

Twelve Sacramento Residents Charged with Filing False Federal Income Tax Returns
(April 12, 2006)  (E.D. California)

Two Birmingham Residents Changed With Filing False Income Tax Returns
(March 29, 2006)  (N.D. Alabama)

Failure to File Tax Returns and Mail Fraud Guilty Plea by Title Company Owner
(March 23, 2006)  (E.D. Arkansas)

Former Telemarketing Business Owner Sentenced in Tax Evasion Case
(March 10, 2006)  (S.D. California)

Little Rock Return Preparer Indicted on Tax Charges
(March 10, 2006)  (E.D. Arkansas)

Trumann Man Charged With in False Tax Claims Case
(March 10, 2006)  (E.D. Arkansas)

Sacramento Man Sentenced for Tax Fraud
(March 9, 2006)  (E.D. California)

Judges Sentences Man to 10 Months in Custody for Tax Evasion
(March 6, 2006)  (S.D. California)

Former Congressman Cunningham Sentenced to More Than 8 Years in Prison
(March 3, 2006)  (S.D. California)

Birmingham Woman Charged with Preparing False Tax Returns
(March 1, 2006)  (N.D. Alabama)

Dadeville Woman Pled Guilty to a One-Count Felony Information Charging Her with Making False Statements
(February 13, 2006)  (M.D. Alabama)

Fresno Man Sentenced to Ten Years in Prison on Drug Trafficking and Money Laundering Charges - $53,970 Cash Forfeited
(February 13, 2006)  (E.D. Californiaa)

Clovis Doctor Indicted on Tax Charges
(February 10, 2006)  (E.D. California)

Nursing Home Owner Convicted of Failing to Pay Over $3 Million in Employees' Taxes to IRS
(February 9, 2006)  (N.D. California)

Pueblo Woman Arrested for Filing IRS False Refund Claims
(February 8, 2006)  (D. Colorado)

San Francisco Remodeling Contractor Pleads Guilty to Tax Evasion
(February 8, 2006)  (N.D. California)

Tax Protester Sentenced to Advising and Preparing a False Income Tax Return
(February 8, 2006)  (N.D. California)

Operator of Fraudulent Orange County Tax Return Mill Pleads Guilty to Causing Over $15 Million in Losses to IRS
(February 7, 2006)  (C.D. California)

CPA Charged with Preparing False Income Tax Returns
(February 6, 2006)  (S.D. California)

Tax Resister Sentenced to Prison for Aiding in Preparation of False Income Tax Return
(February 3, 2006)  (D. Nevada)

Husband and Wife Sentenced for Falsifying Tax Returns
(February 1, 2006)  (N.D. California)

Former Community Bank CEO and Vice President Ordered to Pay $1.7 Million in Restitution in Bank Fraud Scheme
(January 30, 2006)  (N.D. Alabamaa)

Business Partners Sentenced for Violating Federal Law Prohibiting Individuals from Structuring Cash Transactions in an Attempt to Cause a Financial Institution to Not File Currency Transaction Reports (CTR) with the Internal Revenue Service
(January 27, 2006)  (E.D. Virginia)

Former City of Houston Employee Sentenced to Prison
(January 27, 2006)  (S.D. Texas)

Husband and Wife Charged with Conspiracy to Defraud the United States, Tax Evasion and Mail Fraud
(January 27, 2006)  (E.D. Virginia)

Papillion Man Pled Guilty to One Count of Filing a False Tax Return
(January 24, 2006)  (D. Nebraska)

Bank Employee Pleads Guilty to Taking, Destroying Tax Returns
(January 23, 2006)  (W.D. Pennsylvania)

Dale City Man Entered a Plea of Guilty to Preparing False Income Tax Returns
(January 20, 2006)  (E.D. Virginia)

Beaumont Man Pleads Guilty to Failing to File Income Tax Return
(January 19, 2006)  (E.D. Texas)

Information Filed Charging Philadelphia Man with Filing False Tax Returns in Violation of 26 U.S.C. § 7206(1)
(January 19, 2006)  (E.D. Pennsylvania)

Former Finley County Man Sentenced to Federal Prison for Preparing Fraudulent Tax Returns in Kansas
(January 18, 2006)  (D. Kansas)

Information Filed Charging North Wales Man with a Scheme to Defraud His Employer, Quest Diagnostics, Inc., and Failure to Report Income from that Scheme on His Tax Returns
(January 18, 2006)  (E.D. Pennsylvania)

Prison Sentences Handed Down in $400,000 Stolen Treasury Check Scheme
(January 18, 2006)  (E.D. Wisconsin)

Stevens Point Man Sentenced for Wilfully Filing a False Personal Tax Return
(January 18, 2006)  (W.D. Wisconsin)

Man Sentenced to 70 Months in Prison for Tax Evasion, Structuring Cash Transactions & Conspiracy to Distribute Marijuana
(January 17, 2006)  (D. Nevada)

Memphis Area Return Preparers Indicted
(January 13, 2006)  (W.D. Tennessee)

Roseville Marijuana Shop Operator Indicted for Marijuana Trafficking and Money Laundering Offenses
(January 13, 2006)  (E.D. California)

Stock Transfer Agent Pleads Guilty to Racketeering Conspiracy
(January 13, 2006)  (D. Nevada)

Two Indicted for Tax Fraud Scheme
(January 13, 2006)  (E.D. Texas)

Cedar Man Found Guilty on Three Counts of Federal Income Tax Evasion
(January 12, 2006)  (W.D. Michigan)

Charleroi Tax Scofflaw Sentenced
(January 12, 2006)  (W.D. Pennsylvania)

Granbury, Texas, Man Arrested on Charges in Federal Indictment for Failing to File Federal Tax Return on Income of More Than $320,000
(January 12, 2006)  (N.D. Texas)

Detroit Man Gets Prison for Helping Others Get Fraudulent Tax Refunds
(January 10, 2006)  (E.D. Michigan)

Palm Springs Man Indicted in Connection with Scheme to Defraud IRS
(January 10, 2006)  (N.D. California)

Mastermind of $4 Million Loan Fraud Scheme Pleads Guilty
(January 9, 2006)  (N.D. Georgia)

West Orange Businessman Indicted for Alleged Tax Evasion
(January 9, 2006)  (D. New Jersey)

Former Chatham County Sheriff's Program Manager Enters Guilty Plea to Charge of Aiding and Assisting in the Preparation and Filing of a False Federal Tax Return
(January 6, 2006)  (S.D. Georgia)

Information Filed Charging President and Operator of Shun Jie Ltd, Inc., with Filing Materially False Corporate Tax Returns
(January 6, 2006)  (E.D. Pennsylvania)

Beaver County Accountant Pleads Guilty to Fraud, Tax Evasion
(January 5, 2006)  (W.D. Pennsylvania)

Boxford and Randolph Men Plead Guilty to Fraud and Tax Violations
(January 5, 2006)  (D. Massachusetts)

Convicted Murderer Indicted for Tax Refund Scheme Which He Ran from Inside the Mansfield Prison
(January 5, 2006)  (N.D. Ohio)

Former President and COO of Parsons & Whittemore Pleads Guilty to Making False Statements to the IRS
(January 4, 2006)  (D. Connecticut)

Owner of D&D Food Center Located at 817-819 Joseph Avenue Sentenced to 37 Months in Prison for Food Stamp and Tax Fraud
(January 3, 2006)  (W.D. New York)