Lee's Summit Man Indicted for Tax Fraud, Pell Grant Fraud
(December 7, 2007)  (W.D.  Missouri)

Pleasant Hill Man Sentenced for Tax Evasion
(November 29, 2007)  (W.D.  Missouri)

Cockeysville Man Indicted for Filing False Tax Returns and Making False Statements in Connection with a Tax Return
(November 28, 2007)  (D.  Maryland)

Former CEO of Poole and Kent Sentenced on Racketeering Conspiracy, Fraud and Tax Charges
(November 26, 2007)  (D.  Maryland)

John Charles Kuchinski Sentenced in U.S. District Court
(November 21, 2007)  (D.  Montana)

Former State Senator Sentenced to 7 Years on Charges of Racketeering Conspiracy and Filing a False Tax Return
(November 16, 2007)  (D.  Maryland)

Rolan Ralph Becker Sentenced in U.S. District Court
(November 15, 2007)  (D.  Montana)

Joplin Man Pleads Guilty to Securities and Tax Fraud Violations
(November 13, 2007)  (W.D.  Missouri)

Federal and Local Law Enforcement Officials Announce Arrests and Raids in Multimillion-Dollar D.C. Property Tax Refund Fraud Scheme
(November 7, 2007)  (D.  Maryland)

Lynn Couple Convicted on Tax Scheme
(November 2, 2007)  (D.  Massachusetts)

Newton Man Sentenced to Two Years for Tax Evasion
(November 2, 2007)  (D.  Massachusetts)

Former Blaine County Man Sentenced for Evading Taxes and Flying an Airplane Without a License
(October 30, 2007)  (D.  Idaho)

Winnfield Man Sentenced for Tax Fraud
(October 23, 2007)  (W.D.  Louisiana)

Superseding Indictment Returned in Tax Case
(October 18, 2007)  (S.D.  Illinois)

Lake Forest Businessman Sentenced to 3 Years 5 Months for $2.4 Million Tax Evasion Scheme - Forfeits Over $1 Million in Assets to the I.R.S.
(October 17, 2007)  (W.D.  Kentucky)

Latah County Man Arraigned on Federal Bankruptcy Fraud, Money Laundering and Income Tax Charges
(October 17, 2007)  (D.  Idaho)

Grand Island Man Waived Indictment and Pled Guilty to an Information Charging Felony Offenses of Harboring Illegal Aliens, Structuring Monetary Transactions to Avoid Cash Transaction Reporting Requirements, and Agreed to Restitution and Forfeiture Totaling $437,632
(October 16, 2007)  (D.  Nebraska)

Local Woman Sentenced on Federal Tax Fraud Charges
(October 16, 2007)  (W.D.  Louisiana)

Louisville Business Man Sentenced to 2 Years and 6 Months Imprisonment for Pormoting Fraudulent Tax Scheme
(October 16, 2007)  (W.D.  Kentucky)

Prince George's County Tax Protestor Sentenced to Over Two Years for Filing a False Tax Return
(October 15, 2007)  (D.  Maryland)

Lynn Woman Pleads Guilty to Conspiracy and Filing False Tax Returns for Refunds
(October 10, 2007)  (D.  Massachusetts)

Leigh Residents Sentenced on Federal Tax Charges
(October 5, 2007)  (D.  Nebraska)

Local Attorney Sentenced to 18 Months for Taking $36,0000 from Client's Drug Proceeds
(October 5, 2007)  (C.D.  Illinois)

Sterling Contractor Sentenced for Filing False Tax Return
(October 5, 2007)  (N.D.  Illinois)

Los Angeles Man Sentenced to Over Three Years for Failing to Report $600,000 in Income to I.R.S.
(October 3, 2007)  (C.D.  California)

Owners and Former Bookkeeper of Large Commercial Construction Firm Found Guilty of Million-Dollar Tax Fraud Scheme
(October 3, 2007)  (N.D.  Georgia)

Johanne M. Elie and Ricky L. Elie Indicted on Federal Wire Fraud and Tax Evasion Charges
(October 2, 2007)  (D.  Maine)

Phony Tax Return Preparer Sentenced to Prison
(October 2, 2007)  (N.D.  Georgia)

Simsbury Man Admits Stealing Nearly $2 Million from Employer, Failing to Pay Taxes
(October 2, 2007)  (D.  Connecticut)

Windsor Man Pleads Guilty to Making False Statement
(October 2, 2007)  (D.  Connecticut)

Man Who Bilked Victims Across U.S. and Switzerland Out of More Than $6 Million Sentenced to Nearly 11 Years
(October 1, 2007)  (C.D.  California)

Attorneys Sentenced on Money Laundering Conspiracy and Obstruction of Justice Charges
(September 28, 2007)  (S.D.  Florida)

President of Takoma Park Tax Preparation Business Convicted of Preparing False Individual Tax Returns
(September 28, 2007)  (D.  Maryland)

Essex Attorney Pleads Guilty to Structuring Deposits
(September 26, 2007)  (D.  Connecticut)

Health Care Fraud Money Launderer Found Guilty by Jury All Other Defendants in Large Conspiracy have Plead Guilty
(September 26, 2007)  (S.D.  Florida)

Tax Preparer Sentenced for False Tax Returns; $2 Million Tax Loss, more than 1,000 Returns
(September 26, 2007)  (W.D.  Missouri)

Union City Woman Sentenced to Prison for Providing Fraudulent W-2's Used to File False Tax Returns
(September 26, 2007)  (N.D.  Georgia)

Pittsfield Businessman Pleads Guilty to Tax Evasion
(September 25, 2007)  (D.  Massachusetts)

Ronald Brodmerkle Sentenced in U.S. District Court
(September 25, 2007)  (D.  Montana)

Three Former Quincy Residents Sentenced in Tax and Insurance Fraud Scheme
(September 25, 2007)  (D.  Massachusetts)

Attorney and Businessman Charged in Tax Conspiracy
(September 24, 2007)  (S.D.  Indiana)

Orange County Tax Preparer Sentenced to Prison for Aiding in the Preparation of False Tax Returns
(September 24, 2007)  (C.D.  California)

Bowling Green Man Sentenced to 37 Months Imprisonment for Tax Evasion
(September 21, 2007)  (W.D.  Kentucky)

Conspiracy to File False Claims
(September 21, 2007)  (M.D.  Georgia)

Jacksonville Mother and Sons Sentenced in Fraudulent Refund Scheme Conducted from Florida Prison
(September 21, 2007)  (M.D.  Florida)

Pharmacy Owners Charged for Illegally Selling 10 Million Hydrocodone Pills Over the Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes
(September 21, 2007)  (D.  Maryland)

Miami Defendant Sentenced on Charges of Conspiring to Structure Currency Transactions
(September 20, 2007)  (S.D.  Florida)

Bloomfield Hills Man Pleads Guilty to Charges of Tax Evasion and Advance Fee Schemes on Non-Existent High Dollar Loans
(September 18, 2007)  (E.D.  Michigan)

Conspirators File False Tax Returns
(September 18, 2007)  (M.D.  Georgia)

Former Tax Preparer for H&R Block and Jackson Hewitt Sentenced
(September 18, 2007)  (S.D.  Florida)

Tax Protestor Sentenced to Almost Three Years
(September 18, 2007)  (M.D.  Florida)

Valmeyer Woman Sentenced to 37 Months in Prison for Tax Fraud and Wire Fraud
(September 17, 2007)  (S.D.  Illinois)

North Carolina Man Sentenced to Over Four Years for Fraudulently Obtaining Over $725,000 in State Tax Refunds from 12 States
(September 14, 2007)  (D.  Maryland)

Owner of AIA Accounting and Tax Services Sentenced to Over Six Years for Fraudulent Tax Preparation
(September 14, 2007)  (D.  Maryland)

Bowling Green Man Sentenced to One Imprisonment for Tax Evasion
(September 13, 2007)  (W.D.  Kentucky)

Former H&R Block Tax Preparer Pleads Guilty to Fraud and Obstruction
(September 13, 2007)  (E.D.  Michigan)

Miami Man Charged with Tax Evasion
(September 11, 2007)  (S.D.  Florida)

Roofing Company Owner Charged in Payroll Tax Scheme
(September 11, 2007)  (D.  Massachusetts)

Former Worcester Attorney Pleads to Fraud, Tax Violations
(September 6, 2007)  (D.  Massachusetts)

Indictment Says Kansas Man Didn't Pay Taxes on Money Stolen from Topeka Non-Profit
(September 6, 2007)  (D.  Kansas)

Wethersfield Woman Sentenced to Federal Prison for Tax Fraud
(September 6, 2007)  (D.  Connecticut)

Dayville Liquor Store Owner Who Tried to Bribe IRS Agent is Sentenced
(September 5, 2007)  (D.  Connecticut)

Broward County Sheriff Charged and Expected to Plead Guilty to Fraud Conspiracy and Tax Charges
(September 4, 2007)  (S.D.  Florida)

Woman Arrested for False IRS Claims and Identity Theft
(September 4, 2007)  (N.D.  Florida)

Bridge Painting Contractor Sentenced to 37 Months for Tax Evasion
(August 30, 2007)  (D.  Maryland)

Shreveport Woman Sentenced on Tax Fraud Charges
(August 30, 2007)  (W.D.  Louisiana)

Middletown Tax Preparer Sentenced to Prison for Preparing False Returns for Clients, Evading Own Taxes
(August 29, 2007)  (D.  Connecticut)

Owner of Prominent Manufacturing Company Pleads Guilty in $34 Million Federal Tax Evasion Scheme
(August 27, 2007)  (C.D.  California)

Two To Serve Prison Sentences and Forfeit $2.3 Million In Fraud Case
(August 27, 2007)  (S.D.  California)

Emeryville Loan Officer Charged in Kickback Scheme
(August 24, 2007)  (N.D.  California)

Emeryville Financial Advisor Pleads Guilty to Wire Fraud and Money Laundering
(August 23, 2007)  (N.D.  California)

Local Woman Who Conspired to Defraud IRS Sentenced
(August 23, 2007)  (E.D.  Michigan)

Bloomfield Woman Admits Embezzling $687,674 from Law Firm Employer, Employer's Mother
(August 22, 2007)  (D.  Connecticut)

Danville Doctor Sentenced in Conspiracy to Defraud the IRS
(August 20, 2007)  (N.D.  California)

Former Monroe Tax Preparer Sentenced in Federal Court
(August 20, 2007)  (W.D.  Louisiana)

Miami Return Preparer Sentenced for Telephone Excise Tax Fraud
(August 20, 2007)  (S.D.  Florida)

Columbia Strip Club Owner Sentenced for $177,000 Tax Evasion
(August 17, 2007)  (W.D.  Missouri)

Tax Preparer Pleads Guilty to Preparing and Filing False Tax Returns
(August 14, 2007)  (D.  Maryland)

Phoenix Businessman Sentenced on Tax and Money Laundering Charges
(August 13, 2007)  (D.  Arizona)

Tax Consultant Sentenced in Federal Court
(August 7, 2007)  (E.D.  Louisiana)

Canton Woman Pleads Guilty to Money Laundering by Cashing in Winning Lotto Tickets Purchased with Drug Proceeds
(August 6, 2007)  (E.D.  Michigan)

Former Auburn University Professor Pleads Guilty to Wire, Tax, and SBA Fraud Charges
(August 6, 2007)  (M.D.  Alabama)

Jupiter Resident Sentenced for Tax Fraud and Misuse of a Social Security Number
(August 6, 2007)  (S.D.  Florida)

San Jose Tax Preparer Sentenced to 24 Months for Defrauding the Government
(August 6, 2007)  (N.D.  California)

Lawyer and Co-Conspirator Sentenced in Scheme to Sell Phony Tax Shelter
(August 2, 2007)  (D.  Maryland)

Two Shreveport Men Sentenced on Federal Tax Fraud Charges
(August 2, 2007)  (W.D.  Louisiana)

Folsom Couple Plead Guilty to Defrauding Cal Worthington and Tax Evasion
(July 31, 2007)  (E.D.  California)

New Fairfield Woman Pleads Guilty to Federal Tax Charge
(July 31, 2007)  (D.  Connecticut)

Big Bucks Bingo Operators Sentenced for Conspiracy to Defraud the IRS
(July 30, 2007)  (D.  Idaho)

Tax Protester Convicted of Failing to File Income Tax Returns
(July 27, 2007)  (S.D.  Florida)

Detroit Party Store Operator Pleads Guilty to Structuring Cash Transactions
(July 26, 2007)  (E.D.  Michigan)

Huntsville Bookkeeper Sentenced
(July 26, 2007)  (N.D.  Alabama)

Omaha Man Sentenced in Federal Court for Structuring a Monetary Transaction with a Financial Institution.
(July 26, 2007)  (D.  Nebraska)

Two Charged with Tax Violations
(July 26, 2007)  (D.  Massachusetts)

Jury Finds Orange County Tax Preparers Guilty in Massive Anaheim-Based Tax Fraud Conspiracy
(July 25, 2007)  (C.D.  California)

Former State Senator Pleads Guilty to Racketeering Conspiracy and Filing a False Tax Return
(July 24, 2007)  (D.  Maryland)

St. Marys Man Pleads Guilty to Dodging Taxes
(July 24, 2007)  (D.  Kansas)

Turlock Man Pleads Guilty to Failing to Report More Than $10,000 Received in His Used Car Sales Business
Defendant Agrees to Forfeit More Than $72,000
(July 24, 2007)  (E.D.  California)

Payroll Tax Preparer Pleads Guilty to Stealing Clients' Funds, Lying to IRS
(July 23, 2007)  (D.  Massachusetts)

Birmingham Pastor Convicted in U.S. District Court
(July 20, 2007)  (N.D.  Alabama)

Bristol Woman Pleads Guilty to Tax and Mail Fraud Charges
(July 20, 2007)  (D.  Connecticut)

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

Kenyans, KC Residents Indicted in $13.1 Million Tax Fraud Conspiracy
(July 19, 2007)  (W.D.  Missouri)

Former Springfield Bar Owner Sentenced for Conspiracy, False Personal Income Tax Returns and Witness Tampering
(July 18, 2007)  (D.  Massachusetts)

Former Springfield Police Officer Sentenced for Conspiracy and Filing False Personal Income Tax Returns
(July 18, 2007)  (D.  Massachusetts)

Peck Man Goes Back to Prison on Tax Evasion Charges
(July 17, 2007)  (D.  Kansas)

Nursing Home Owner Sentenced to 30 Months in Prison for Failing to Pay Millions in Payroll Taxes to the IRS
(July 13, 2007)  (N.D.  California)

Detroit Resident Sentenced on Conspiracy to Defraud IRS
(July 12, 2007)  (E.D.  Michigan)

Former Chief Executive Officer of Digital Consulting, Inc. Sentenced for Conspiracy and Tax Evasion
(July 12, 2007)  (D.  Massachusetts)

Owners of El Pollo Rico Restaurant Charged with Employing and Harboring Aliens, Money Laundering and Structuring Deposits to Avoid Reporting Requirements
(July 12, 2007)  (D.  Maryland)

Prison Sentence Imposed for Defrauding State of Louisiana of Taxes Owed on Cigars and Tobacco Products
(July 12, 2007)  (W.D.  Louisiana)

Two Branson Men Plead Guilty to Failure to File Federal Income Tax Returns
(July 12, 2007)  (W.D.  Missouri)

Essex Man Pleads Guilty to Tax Evasion
(July 11, 2007)  (D.  Connecticut)

Owner of Accounting Firm Sentenced for Defrauding Investors of $1.3 Million and Failure to Pay Over $500,000 in Taxes
(July 11, 2007)  (D.  Maryland)

Restaurant Owner Sentenced to 18 Months for Tax Violations
(July 11, 2007)  (S.D.  Georgia)

Clanton Man Sentenced to 33 Months for Obstruction of the Functions of the IRS
(July 3, 2007)  (M.D.  Alabama)

Former Stock Options Administrator Pleads Guilty to Federal Fraud and Tax Charges
(July 3, 2007)  (S.D.  California)

Former H&R Block and Jackson Hewitt Tax Preparer Pleads Guilty
(July 2, 2007)  (S.D.  Florida)

Local Businesswoman Sentenced to more than 5 Years in Prison, Fined $1.2 Million for Tax Fraud
(June 29, 2007)  (S.D.  Indiana)

Former CEO of Bethesda Investment Companies Pleads Guilty to Stealing $1.261 Million and to Income Tax Evasion
(June 26, 2007)  (D.  Maryland)

Jacksonville Conspirators Sentenced for Scheme Using Jackson Hewitt Tax Service
(June 26, 2007)  (M.D.  Florida)

Boca Limousine Driver Indicted on Securities and Tax Fraud Charges
(June 22, 2007)  (S.D.  Florida)

CEO of Start Up Company Pleads Guilty to Tax Evasion
(June 22, 2007)  (N.D.  California)

Venice Civil Rights Attorney Stephen Yagman Found Guilty of Tax and Bankruptcy Fraud Charges
(June 22, 2007)  (C.D.  California)

Couple Convicted of Criminal Tax Offenses
(June 21, 2007)  (S.D.  California)

Government Employee Admits Receiving Bribes for Steering Contracts, Filing False Tax Return
(June 20, 2007)  (D.  Connecticut)

Indictment Returned Against Jefferson Woman for Income Tax Evasion
(June 20, 2007)  (D.  Maine)

Cosmetic Surgeon Sentenced to Probation, Fined $240,000, for Failing to Pay Federal Taxes
(June 19, 2007)  (D.  Connecticut)

Lead Defendant Resentenced In Nationwide Investment Fraud Scheme To Almost 16 Years in Prison
(June 18, 2007)  (S.D.  California)

Omaha Woman Sentenced for Subscribing to a False Tax Return
(June 18, 2007)  (D.  Nebraska)

Overland Park Man Sentenced to 2 Years for Tax Evasion
(June 18, 2007)  (D.  Kansas)

Beaulieu Pleads Guilty to Tax Fraud
(June 15, 2007)  (N.D.  Georgia)

Orange County Tax Preparer Sentenced to Prison for Filing False Tax Returns and Preparing False Tax Returns
(June 14, 2007)  (M.D.  Florida)

Plea Entered in Prison Tax Refund Ring
(June 14, 2007)  (M.D.  Florida)

Sunny Isles Resident Sentenced to 30 Months Imprisonment for Tax Evasion Charges
(June 14, 2007)  (S.D.  Florida)

Former Korean Hostess Bar Operators Sentenced to Prison
(June 13, 2007)  (N.D.  California)

Former Income Tax Preparers Sentenced in Federal Court
(June 12, 2007)  (W.D.  Louisiana)

Owner of AIA Accounting and Tax Services Found Guilty of Fraudulent Tax Preparation
(June 12, 2007)  (D.  Maryland)

Guilty Plea Entered for Tax Violations
(June 11, 2007)  (M.D.  Georgia)

Former West Palm Beach City Commissioner Exline Sentenced for Tax Fraud
(June 8, 2007)  (S.D.  Florida)

Man Guilty of Charges in $5 Million Investment Scam that Bilked Victims from Across U.S. and Switzerland
(June 8, 2007)  (C.D.  California)

Miami Return Preparer Pleads Guilty to Claiming Fraudulent Telephone Excise Tax Refunds
(June 5, 2007)  (S.D.  Florida)

Sacramento Man Sentenced to 70 Months Prison and Ordered to Pay Over $6 Million in Restitution for Leading Investment Fraud Scheme
(June 5, 2007)  (E.D.  California)

Tax Preparer Charged with Filing False Claims
(June 5, 2007)  (E.D.  California)

Defendant Sentenced to Serve 87 Months in Prison and Ordered To Pay Restitution to Victims Of His Wire Fraud Scheme
(June 4, 2007)  (S.D.  California)

Former Police Officer Sentencing in Attempted Tax Evasion
(June 4, 2007)  (S.D.  California)

Colorado Tax Fraud Promoter Sentenced
(June 1, 2007)  (D.  Colorado)

Easton Man Who Filed False Tax Returns is Sentenced
(June 1, 2007)  (D.  Connecticut)

Pensacola Woman Sentenced to Two Years in Federal Prison for Tax Fraud
(May 31, 2007)  (N.D.  Florida)

Attorney Admits Taking, Concealing $36,000 in Client's Drug Proceeds
(May 30, 2007)  (C.D.  Illinois)

Belle Chase Man Sentenced to 21 Months in Federal Prison for Failure to File Federal Income Tax Returns
(May 30, 2007)  (E.D.  Louisiana)

President of Allied Telcom International Indicted for Tax Evasion Charges
(May 30, 2007)  (N.D.  California)

Superseding Indictment Returned Against La Shish Owner
(May 30, 2007)  (E.D.  Michigan)

Former Income Tax Preparer Sentenced in Federal Court
(May 29, 2007)  (W.D.  Louisiana)

Tax Fraud Sentencing
(May 29, 2007)  (M.D.  Georgia)

Local Business Man Pleads Guilty to Filing a False Tax Return
(May 25, 2007)  (S.D.  California)

Westside Mortgage Banker Agrees to Plead Guilty in Multi-Million Dollar 'Property-Flipping' Fraud Scheme
(May 25, 2007)  (C.D.  California)

Norcross Return Preparer Indicted for Claiming Fraudulent Telephone Excise Tax Refunds
(May 24, 2007)  (N.D.  Georgia)

Second Guilty Plea in $20 Million Tax Evasion Scheme Linked to Ventura County Manufacturing Firm
(May 24, 2007)  (C.D.  California)

Former San Martin Couple Plead Guilty to Filing False Tax Return
(May 22, 2007)  (N.D.  California)

Danville Doctor Pleads Guilty to Conspiring to Defraud the IRS
(May 21, 2007)  (N.D.  California)

Tax Fraud Sentencing
(May 21, 2007)  (M.D.  Georgia)

Urbandale Tailor Imprisoned for Tax Evasion
(May 21, 2007)  (S.D.  Iowa)

Employee of Columbia, Illinois, Business Pleads Guilty to Wire Fraud and Filing False Tax Return
(May 18, 2007)  (S.D.  Illinois)

Pleasant Hill Man Pleads Guilty to Tax Evasion
(May 18, 2007)  (W.D.  Missouri)

Louisiana Resident Sentenced on Charges of Making False Statements on Tax Return
(May 17, 2007)  (M.D.  Louisiana)

Former IRS Agent and Owner of Baltimore "Gentlemen's Club" Sentenced for Making False Statements on a Tax Return
(May 16, 2007)  (D.  Maryland)

MBC Sales Manager Pleads Guilty to Tax Evasion
(May 16, 2007)  (S.D.  Florida)

San Francisco Grocery Store Owner Charged with Filing False Tax Returns
(May 16, 2007)  (N.D.  California)

Former Glendale Resident Sentenced for Filing False Tax Return
(May 15, 2007)  (D.  Arizona)

Lashish Financial Manager Sentenced to 18 Months in Prison for Tax Evasion
(May 15, 2007)  (E.D.  Michigan)

Lawyer Convicted in Scheme to Sell Phony Tax Shelter
(May 11, 2007)  (D.  Maryland)

Two Men Convicted of Conspiracy, Fraud, Money Laundering and Tax Charges
(May 11, 2007)  (S.D.  Florida)

Trumbull Man Sentenced on Federal Tax Conviction
(May 10, 2007)  (D.  Connecticut)

Old Westbury Man Sentenced on Federal Racketeering and Tax Conspiracy Convictions
(May 9, 2007)  (D.  Connecticut)

Los Altos Man Pleads Guilty to Tax Fraud
(May 7, 2007)  (N.D.  California)

Federal Grand Jury Brings Tax Charges Against Former St. Tammany Parish Councilman
(May 4, 2007)  (E.D.  Louisiana)

Jury Convicts Lee's Summit Couple for False Tax Returns
(May 4, 2007)  (W.D.  Missouri)

Former Anderson's Ark and Associates' Client Sentenced to Prison for Tax Fraud
(May 3, 2007)  (D.  Arizona)

Hartford Auto Dealer Indicted on Money Laundering Charges
(May 2, 2007)  (D.  Connecticut)

Two Derby Residents Charged with Illegal Cash Structuring
(May 2, 2007)  (D.  Connecticut)

Washington D.C. Metro Area Doctor Indicted for Evading Over $360,000 in Taxes
(May 2, 2007)  (D.  Maryland)

Bloomfield Hills Man Charged in Advance Fee Schemes on Non-Existent High Dollar Loans
(May 1, 2007)  (E.D.  Michigan)

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

Nail Salon Manager Sentenced for Tax Evasion
(April 30, 2007)  (D.  Maryland)

Tax Consultant Pleads Guilty in Federal Court
(April 30, 2007)  (E.D.  Louisiana)

Big Bucks Bingo Operators Convicted of Conspiracy to Defraud the IRS
(April 26, 2007)  (D.  Idaho)

Pensacola Businessman Sentenced to Fourteen Years in Federal Prison for Tax Fraud
(April 26, 2007)  (N.D.  Florida)

Middlesex County Man Charged with Tax Evasion, Filing False Tax Returns
(April 24, 2007)  (D.  New Jersey)

Miami Return Preparer Charged and Arrested for Claiming Fraudulent Telephone Excise Tax Refunds
(April 20, 2007)  (S.D.  Florida)

Investment Banker Convicted in Federal Court in Multi-Million Dollar Tax Evasion Scheme
(April 19, 2007)  (S.D.  New York)

Lucchese Soldier Sentenced to a Year and a Day for Tax and Health Care Fraud in Connection With "No-Show" Job at Doctor's Office
(April 19, 2007)  (S.D.  New York)

Palm Beach County Landscaper Sentenced on Tax Fraud Charges
(April 18, 2007)  (S.D.  Florida)

President of Salinas Company Charged with Tax Fraud and Unlawful Structuring of Currency Transactions
(April 18, 2007)  (N.D.  California)

Clinton Man Sentenced to a Year in Prison and Ordered to Pay Over $19,000 for Failure to File Federal Tax Returns
(April 17, 2007)  (D.  Maryland)

Former New Haven Assistant Principal Who Stole Federal Funds and Failed to Pay Taxes is Sentenced
(April 17, 2007)  (D.  Connecticut)

Jupiter Resident Pleads Guilty to Tax Fraud and to Misuse of a Social Security Card
(April 17, 2007)  (S.D.  Florida)

Centralia Man Sentenced to Prison for Tax Evasion and Loan Application Fraud
(April 16, 2007)  (S.D.  Illinois)

Bailey Island Man Sentenced for Tax Evasion Scheme
(April 13, 2007)  (D.  Maine)

Carthage Surgeon, Brother Indicted for Tax Fraud
(April 13, 2007)  (W.D.  Missouri)

Former IRS Employee Pleads Guilty to Wire Fraud
(April 13, 2007)  (D.  Massachusetts)

Owner of Monmouth County Landscaping Business Admits Evading More Than $300,000 in Federal Taxes
(April 13, 2007)  (D.  New Jersey)

President of Software Development Company Sentenced to 12 Months In Prison for Tax Evasion
(April 13, 2007)  (N.D.  California)

Southington Man Charged with Tax Evasion
(April 13, 2007)  (D.  Connecticut)

Hawthorne Woman Charged with Stealing Hundreds of Identities of Dead People to File Bogus Tax Returns that Sought More Than $1 Million In Refunds
(April 12, 2007)  (C.D.  California)

Miramar Owner of a Tax Preparation Service Indicted on Tax Fraud Scheme
(April 12, 2007)  (S.D.  Florida)

Seven Charged with Tax Violations
(April 12, 2007)  (D.  Massachusetts)

Wethersfield Woman Pleads Guilty to Federal Tax Charges
(April 12, 2007)  (D.  Connecticut)

Two Plead Guilty in Scheme to Sell Phony Tax Shelter
(April 12, 2007)  (D.  Maryland)

Cold Spring Yoga Instructor Pleads Guilty to Tax Evasion
(April 11, 2007)  (S.D.  New York)

Former Comtrol PresidentSentenced for Conspiracy and Tax EvasionWhile Co-Defendant Remains a Fugitive
(April 11, 2007)  (D.  Minnesota)

Kirkwood Man Pleads Guilty to Filing a False Tax Return
(April 11, 2007)  (E.D.  Missouri)

Tax Preparer Pleads Guilty to His Role in "House-Flipping" Scam
(April 11, 2007)  (E.D.  Louisiana)

Tax Prosecutions Show Continued Efforts to Fight Tax Fraud as April 17 Deadline Approaches
(April 11, 2007)  (N.D.  Georgia)

Corporate Chairman/CEO Convicted in Stock Scheme That Swindled Over $15 Million from Investors
(April 9, 2007)  (D.  New Jersey)

Former H&R Block Tax Preparer Indicted for Fraud and Obstruction
(April 9, 2007)  (E.D.  Michigan)

North Carolina Man Pleads Guilty to Fraudulently Obtaining Over $725,000 in State Tax Refunds from 12 States
(April 9, 2007)  (D.  Maryland)

Barry A. Bates Sentenced in U.S. District Court
(April 6, 2007)  (D.  Montana)

Cape Cod Woman Pleads Guilty to Tax Conspiracy
(April 6, 2007)  (D.  Massachusetts)

Family Indicted in Tax Evasion Conspiracy
(April 6, 2007)  (S.D.  Illinois)

Gambino Captain Sentenced to 72 Months in Prison for Extortion and Tax Fraud
(April 6, 2007)  (S.D.  New York)

Owner of Newport Tux and Uniform Pleads Guilty to Tax Evasion
(April 6, 2007)  (C.D.  California)

Father and Son Charged with Tax Fraud in Operation of Cape Cod Business
(April 5, 2007)  (D.  Massachusetts)

Former IRS Employee Charged in Home Depot Fraud Scam
(April 5, 2007)  (D.  Massachusetts)

Grand Jury Charges Little Rock Attorney with Fraud, Money Laundering and Tax Evasion
(April 5, 2007)  (E.D.  Arkansas)

Stamford Lawyer Pleads Guilty to Tax Evasion
(April 5, 2007)  (D.  Connecticut)

Former Orange County Tax Preparer Pleads Guilty in Federal Income Tax Fraud Case
(April 4, 2007)  (S.D.  New York)

Pinson Woman Charged with Mail Fraud and Tax Evasion
(April 4, 2007)  (N.D.  Alabama)

Former Springfield Bar Owner Pleads Guilty to Conspiracy, False Personal Income Tax Returns and Witness Tampering
(April 3, 2007)  (D.  Massachusetts)

U.S. Government Sues Jackson Hewitt Tax Preparation Franchises in Four States, Alleging Pervasive Fraud
(April 3, 2007)  (E.D.  Michigan)

Lakeland Woman Indicted for Tax Evasion and Failure to File Income Tax Returns
(April 2, 2007)  (M.D.  Florida)

Phoenix Metro Tax Return Preparer Indicted and Arrested
(April 2, 2007)  (D.  Arizona)

Two Charged with Alien Smuggling and Filing False Tax Returns Sentenced to Serve Prison Terms
(April 2, 2007)  (S.D.  California)

Local Man Sentenced for Tax Evasion
(March 31, 2007)  (M.D.  Alabama)

Middletown Man Admits Preparing False Tax Returns for Clients, Evading Own Taxes
(March 30, 2007)  (D.  Connecitcut)

Two Owners of Sacramento Steel Company Plead Guilty in Tax Evasion Investigation
(March 30, 2007)  (E.D.  California)

Cosmetic Surgeon Pleads Guilty to Federal Tax Charges
(March 29, 2007)  (D.  Connecitcut)

Louisville Tax Preparer Pleads Guilty to Fraudulent Tax Preparation Scheme
(March 29, 2007)  (W.D.  Kentucy)

U.S. Enters Non-Prosecution Agreement with Jenkens & GilChrist in Connection with Its Fraudulent Tax Shelter Activity
(March 29, 2007)  (S.D.  New York)

Attorney Pleads Guilty to $2 Million Tax Evasion
(March 28, 2007)  (D.  Massachusetts)

Baltimore Kawasaki Restaurant Operators Ordered to Forfeit Over $1 Million in Assets for Harboring/Employing Illegal Aliens and Money Laundering
(March 28, 2007)  (D.  Maryland)

Birmingham Man Indicted for Filing False Income Tax Returns
(March 28, 2007)  (N.D.  Alabama)

Couple of Lincoln, Nebraska, Convicted of Tax Evasion
(March 28, 2007)  (D.  Nebraska)

Local Medical Doctor Indicted on Federal Tax Evasion Charges
(March 28, 2007)  (W.D.  Louisiana)

Rockford Federal Income Tax Preparer Charged with Making False Claims for Refunds
(March 28, 2007)  (N.D.  Illinois)

Somali Native Sentenced for $1.3 Million Illegal Money Transfers
(March 28, 2007)  (W.D.  Missouri)

Telecommunications Entrepreneur Walter C. Anderson Sentenced to Nine Years in Prison in Largest Personal Income Tax Evasion Case
(March 27, 2007)  (D.  DC)

West Palm Beach Tax Return Preparer Pled Guilty to Filing False Tax Returns
(March 27, 2007)  (S.D.  Florida )

Adelphi Tax Preparer Indicted in Five Year Scheme to File False Corporate Tax Returns
(March 26, 2007)  (D.  Maryland)

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

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

Bridge Painting Contractor Pleads Guilty to Tax Evasion
(March 23, 2007)  (D.  Maryland)

Bridgeport Couple Convicted on Tax Violations
(March 23, 2007)  (N.D.  West Virginia)

Crestwood Businessman Convicted of Defrauding the IRS Through Deductions for Bogus Insurance Policies
(March 23, 2007)  (W.D.  Kentucky)

Nashua, NH Man Charged with Tax Evasion and Mail Fraud
(March 23, 2007)  (D.  New Hampshire)

United States Attorney Charges
(March 23, 2007)  (N.D.  Indiana)

Former Springfield Police Officer Pleads Guilty to Conspiracy and Filing False Personal Income Tax Returns
(March 22, 2007)  (D.  Massachusetts)

Fresno Businessman Indicted for Making False Statement to IRS
(March 22, 2007)  (E.D.  California)

Jury Convicts Former Branson Man for Tax Evasion
(March 22, 2007)  (W.D.  Missouri)

New Orleans Man Charged with Tax Fraud
(March 22, 2007)  (E.D.  Louisiana)

Conspiracy to File False Claims
(March 21, 2007)  (M.D.  Georgia)

East St. Louis Man Pleads Guilty to Tax Evasion
(March 21, 2007)  (S.D.  Illinois)

Former Manager for North Township Indicted
(March 21, 2007)  (N.D.  Indiana)

Local Plumber Pleads Guilty to Filing False Tax Returns
(March 21, 2007)  (D.  New Hampshire)

Three Persons Charged with Assisting Individuals to File False Tax Returns
(March 21, 2007)  (D.  Nevada)

Crystal Man Pleads Guilty to Money Laundering
(March 20, 2007)  (D.  Minnesota)

Dumfries Man Sentenced for Failure to File Income Tax Returns
(March 20, 2007)  (E.D.  Virginia)

Investment Banker Convicted of Tax Evasion
(March 20, 2007)  (D.  Minnesota)

Man Sentenced to 15 Months in Prison for Preparing False Tax Returns and Making False Statements to IRS
(March 20, 2007)  (D.  Nevada)

Money Laundering Results in 42 Month Sentence for Man Formerly Employed by Wilmington, Delaware Car Dealer
(March 20, 2007)  (D.  Delaware)

New Indictment Adds Corruption Allegations Against Monmouth County Developer
(March 20, 2007)  (D.  New Jersey)

Superseding Indictment Adds New Bribery Allegations Against Monmouth County Developers
(March 20, 2007)  (D.  New Jersey)

St. Louis Area Tax Return Preparer Indicted
(March 20, 2007)  (E.D.  Missouri)

Bronx Tax Preparer Convicted in Federal Court for False Tax Returns Scheme
(March 19, 2007)  (S.D.  New York)

Business Owner Indicted in Vallejo Arson of Wines Central Warehouse
(March 19, 2007)  (E.D.  California)

Former Springfield Mayoral Chief of Staff Pleads Guilty to Conspiracy and False Personal Income Tax Returns
(March 19, 2007)  (D.  Massachusetts)

Former West Palm Beach City Commissioner Exline Pleads Guilty to Filing a False Tax Return
(March 19, 2007)  (S.D.  Florida)

Louisville Tax Preparer Charged with Fraudulent Tax Preparation Scheme
(March 19, 2007)  (W.D.  Kentucky)

Two Officers of First Mountain Bank Sentenced to Prison in Big Bear Area Anti-Tax Scheme
(March 19, 2007)  (C.D.  California)

Palm Beach County Businessman Sentenced on Tax Fraud Charges
(March 16, 2007)  (S.D.  Florida)

Stockton Man and Woman Sentenced to Prison in Connection with Million Dollar Illegal Money Remitter Business and Structuring of Business Funds
(March 16, 2007)  (E.D.  California)

Former Restaurateur Sentenced to 15 Months in Prison for Payroll Tax Offenses
(March 15, 2007)  (S.D.  New York)

Houghton Lake Car Sales Manager and Wife Plead Guilty To Conspiracy to Defraud the IRS
(March 15, 2007)  (E.D.  Michigan)

Louisville Man Charged with 38 Counts of Preparing Fraudulent Tax Returns
(March 15, 2007)  (W.D.  Kentucky)

Former Rockland Tax Preparer Pleads Guilty in Federal Tax Fraud Case
(March 14, 2007)  (S.D.  New York)

Former Whatcom County Woman Pleads Guilty in Connection with Conspiracy, Tax Fraud, Bank Fraud, Wire Fraud and Identity Theft
(March 14, 2007)  (W.D.  Washington)

International Money Manager Sentenced to 4 Years in Prison for Laundering Narcotics Proceeds in Government Sting
(March 14, 2007)  (S.D.  New York)

Residents of Leigh, Nebraska, Entered Guilty Pleas in Omaha to Charges Involving Their Federal Income Taxes
(March 14, 2007)  (D.  Nebraska)

St. Joseph Woman Sentenced for $312,000 Wire Fraud
(March 14, 2007)  (W.D.  Missouri)

Wilton Tax Cheat is Sentenced
(March 14, 2007)  (D.  Connecticut)

Schenectady, New York Gas Stattion Owner Sentenced to 121 Months of Imprisonment and Imposed a Forfeiture Judgment of Approximately $6.8 Million
(March 13, 2007)  (N.D.  New York)

Former Investigator Sentenced
(March 12, 2007)  (S.D.  California)

Man Pleads Guilty to Concealing and Transporting More Than $10,000 in U.S. Currency Across the Border
(March 12, 2007)  (S.D.  California)

Restaurant Owner Enters Plea to Tax Charges and Forfeits One Million
(March 12, 2007)  (S.D.  Georgia)

U.S. Charges IRS Revenue Agent with Tax Fraud
(March 12, 2007)  (S.D.  New York)

Brevard County Tax Preparer Pleads Guilty to Making False Statements to the Internal Revenue Service
(March 9, 2007)  (M.D.  Florida)

Broward County Tax Return Preparer Sentenced
(March 9, 2007)  (S.D.  Florida)

Couple Pleads Guilty to Filing False Tax Return
(March 9, 2007)  (W.D.  Tennessee)

River Transport Corporation President Pleads Guilty to Income Tax Evasion
(March 9, 2007)  (M.D.  Tennessee)

Tax Preparer Sentenced for Assisting in the Preparation of Scores of False Tax Returns
(March 9, 2007)  (E.D.  California)

West Brookfield Man Sentenced to Federal Prison for Tax Fraud
(March 9, 2007)  (D.  Massachusetts)

Florida Man Involved in Tax Evasion Scheme Sentenced to Federal Prison
(March 8, 2007)  (D.  Connecticut)

Former Tennessee State University Security Officer Sentenced in Tax Fraud Case
(March 8, 2007)  (M.D.  Tennessee)

Pilot Charged with Income Tax Evasion
(March 8, 2007)  (W.D.  Tennessee)

Nursing Home Owner Convicted on 107 Counts of Failing to Pay Over $9.6 Million in Payroll Tasex to the IRS
(March 8, 2007)  (N.D.  California)

Social Security Employee Pleads Guilty to Making False Claims in Scheme to Defraud the IRS
(March 8, 2007)  (D.  Maryland)

Winchester Woman Indicted for Assisting in the Preparation of False Tax Returns
(March 8, 2007)  (W.D.  Virginia)

Grand Jury Indicts Officers, Employees of Islamic Charity
(March 7, 2007)  (W.D.  Missouri)

San Francisco Brothel Owner Sentenced to One Year in Prison for Money Laundering
(March 7, 2007)  (N.D.  California)

Two Seattle Men Indicted for Separate Tax Fraud Schemes
(March 7, 2007)  (W.D.  Washington)

Florida Woman Involved in Tax Evasion Scheme is Sentenced
(March 6, 2007)  (D.  Connecticut)

Northwest Florida Businessman Sentenced to Four Years in Federal Prison for Tax Fraud
(March 6, 2007)  (N.D.  Florida)

President of Furniture Company Pleads Guilty to Tax Evasion
(March 6, 2007)  (D.  DC)

West Palm Beach City Commission James L. Exline Charged with Filing False Tax Return
(March 6, 2007)  (S.D.  Florida)

Amarillo Home Builder Pleads Guilty in Federal Court to Structuring Bank Deposits
(March 5, 2007)  (N.D.  Texas)

Former Cable Television Executive Sentenced to 108 Months on Tax and Fraud Charges
(March 5, 2007)  (S.D.  Florida)

KC Business Owner Pleads Guilty to $100,000 Tax Evasion
(March 5, 2007)  (W.D.  Missouri)

Three Men Sentenced for Running an Illegal Sports Bookmaking Operation in Baltimore and Washington, D.C.
(March 5, 2007)  (D.  Maryland)

Dallas Businessman Sentenced to Two Years in Prison for Failing to File Income Tax Returns -- Defendant Also Paid $1.8 Million Restitution to IRS
(March 2, 2007)  (N.D.  Texas)

North Haven Brother and Sister Who Violated Federal Tax Laws are Sentenced
(March 2, 2007)  (D.  Connecticut)

Illegal Alien Sentenced in Tax Fraud Scheme
(March 1, 2007)  (D.  Arizona)

Couple Plead Guilty to Tax Evasion
(February 28, 2007)  (E.D.  Virginia)

Former Rockland Tax Preparer Pleads Guilty in Federal Income Tax Fraud Case
(February 28, 2007)  (S.D.  New York)

North Reading Man Convicted of Federal Drug, Money Laundering, and Tax Evasion Charges
(February 28, 2007)  (D.  Massachusetts)

Dayville Liquor Store Owner Admits Bribing IRS Agent
(February 27, 2007)  (D.  Connecticut)

Detroit Loan Officer Pleads Guilty to Conspiracy to Defraud the IRS
(February 27, 2007)  (E.D.  Michigan)

Richmond Man Sentenced to 27 Months for Tax Return Fraud
(February 27, 2007)  (E.D.  Virginia)

Controller for Connecticut Trash Hauling Companies Pleads Guilty to Conspiring to Commit Tax Fraud and Wire Fraud
(February 23, 2007)  (D.  Connecticut)

Former Monroe County Defendant Found Guilty of all Counts on Scheme to Obstruction of Justice and Witness Tampering
(February 23, 2007)  (S.D.  Florida)

John F. Taylor Sentenced in U.S. District Court
(February 23, 2007)  (D.  Montana)

Man Who Operated Prostitution Business in Vegas Sentenced for Federal Conspiracy and Money Laundering Conviction
(February 23, 2007)  (D.  Nevada)

Mitchell Man Pleads Guilty to Conspiracy to Defraud the US
(February 23, 2007)  (D.  South Dakota)

Philadelphia Man Admits Scheme to Steal Tax Refunds of Relatives and Friends
(February 23, 2007)  (D.  New Jersey)

Prison Time for Danville, California Dentist Convicted of Tax Fraud and Conspiracy
(February 23, 2007)  (N.D.  California)

Pulaski County Man Pleads Guilty to Filing False Income Tax Returns
(February 23, 2007)  (E.D.  Kentucky)

Federal Grand Jury Indicts Lubbock Businessman on Tax and Structuring Charges
(February 22, 2007)  (N.D.  Texas)

Local Jeweler and Corporations Convicted After Trial for Laundering Drug Money, Face Multi-Million Dollar Forfeiture
(February 22, 2007)  (N.D.  Georgia)

Three Florida Residents Charged with Conspiracy to Defraud the United States
(February 22, 2007)  (W.D.  Michigan)

Two Plead Guilty to Bookmaking, Money Laundering and Tax Violations
(February 22, 2007)  (D.  Massachusetts)

Tax Preparer Pleads Guilty to False Tax Returns;Tax Loss May Exceed $2 Million on More Than 1,000 Returns
(February 21, 2007)  (W.D.  Missouri)

Overland Park Man Pleads Guilty to Tax Evasion
(February 20, 2007)  (D.  Kansas)

Wade Cook Convicted of Tax Evasion, Filing False Tax Returns and Obstructing Justice
(February 20, 2007)  (W.D.  Washington)

Valley Business Woman Pleads Guilty to Tax Fraud
(February 20, 2007)  (E.D.  California)

Guilty Plea Entered for Inmate Who Filed a False Claim Against the Government
(February 16, 2007)  (W.D.  Tennessee)

Liquor Store Owner Sentenced for Filing False Tax Return
(February 16, 2007)  (D.  Arizona)

Luling Man Sentenced to 18 Years in Federal Prison for Tax Violations
(February 16, 2007)  (W.D.  Texas)

Monmouth County Contractor Charged with Tax Evasion
(February 16, 2007)  (D.  New Jersey)

Attorney Sentenced to Prison for Failure to Report to IRS Over $1 Million in Income from Selling Fraudulent Certificates of Deposit
(February 15, 2007)  (N.D.  Georgia)

West Palm Beach Woman Charged with Filing False Tax Returns
(February 14, 2007)  (S.D.  Florida)

Five Plead Guilty To Fraud and Tax Charges
(February 13, 2007)  (S.D.  California)

Former CEO of Med Diversified Pleads Guilty to Money Laundering and Filing False Tax Return
(February 13, 2007)  (D.  Massachusetts)

Man Sentenced for Conspiring with His Father and Other Individuals to Defraud the Internal Revenue Service by Filing and Assisting in Filing of False Claims for Tax Refunds
(February 13, 2007)  (D.  Hawaii)

Miami Couple Sentenced for Health Care Fraud and Structuring Violations and Mortgage Fraud
(February 13, 2007)  (S.D.  Florida)

President of Software Development Company Pleads Guilty to Tax Evasion and Filing False Tax Return
(February 13, 2007)  (N.D.  California)

Three Modesto Brothers Plead Guilty to Filing False Tax Returns
(February 13, 2007)  (E.D.  California)

Nashville, North Carolina Insurance Agent Sentenced in Federal Tax Case
(February 12, 2007)  (E.D.  North Carolina)

Sunny Isles Resident Pleads Guilty to Tax Evasion Charges
(February 12, 2007)  (S.D.  Florida)

Bergen Construction Consultant Admits Evading Tax on $1 Million
(February 9, 2007)  (D.  New Jersey)

Chief Financial Officer of Douglas Development Corporation pleads guilty to Tax Evasion
(February 9, 2007)  (D.  DC)

Tax Preparer Sentenced For Tax Evasion
(February 9, 2007)  (S.D.  California)

Former Resident of Maumee, Ohio, Indicted on Eight Counts of Conspiracy, Money Laundering and Tax Evasion
(February 8, 2007)  (N.D.  Ohio)

IRS Employee Indicted for Submitting False Time Sheets, Travel Vouchers During Hurricane Relief Effort
(February 8, 2007)  (E.D.  Kentucy)

KC Man Pleads Guilty to False Tax Claims, Mortgage Fraud
(February 8, 2007)  (W.D.  Missouri)

Shelby Township Tax Protester Sentenced on Tax Evasion Charges
(February 8, 2007)  (E.D.  Michigan)

Tax Fraud Defendants Sentenced
(February 8, 2007)  (M.D.  Georgia)

Three IRS Employees Indicted for Computer Fraud
(February 8, 2007)  (E.D.  Kentucy)

Brother and Sister Sentenced for Preparing False Tax Returns
(February 6, 2007)  (N.D. California)

Danville Trust Promoter Sentenced to 21 Months for Aiding in Preparation of False Tax Return
(February 6, 2007)  (N.D. California)

State Senator Vincent Fumo Indicted along with Three Aides
(February 6, 2007)  (E.D. Pennsylvania)

Cherry Hill Man Pleads Guilty to Cash Structuring and Bankruptcy Fraud Charges
(February 5, 2007)  (D. New Jersey)

Kearney, Nebraska, Man Sentenced for Subscribing to A False Tax Return.
(February 5, 2007)  (D. Nebraska)

Lake Forest Businessman Pleads Guilty to $2.4 Million Tax Evasion Scheme
(February 5, 2007)  (W.D. Kentucky)

Utah Tax Return Preparers Sentenced for Tax Fraud
(February 5, 2007)  (D. Utah)

Bookmaker Sentenced for Tax Evasion
(February 2, 2007)  (D. Maryland)

Dorchester Man Pleads Guilty to Mail Fraud and Structuring in Connection with an Investment Fraud Scheme
(February 2, 2007)  (D. Massachusetts)

Fairfield County Plastic Surgeon Involved in Tax and Health Care Fraud Schemes is Sentenced to Prison
(February 2, 2007)  (D. Connecticut)

Six Birmingham Area Residents Charged in Tax Fraud Scheme
(February 2, 2007)  (N.D. Alabama)

Tax Return Preparer Sentenced for Filing 60 False Income Tax Returns for Clients
(February 2, 2007)  (S.D. Indiana)

Two Businessmen Plead Guilty in Scheme to Defraud IRS
(February 2, 2007)  (M.D. Tennessee)

"Another Man Caught in Bidrigging Investigation"
(February 1, 2007)  (E.D. Washington)

Former IRS Revenue Officer Pleads Guilty to Structuring $1.4 Million
(February 1, 2007)  (E.D. Virginia)

Indictment Filed Charging Bucks County Tax Preparer with Conspiracy, Counseling and Assisting in the Preparation and Filing of False and Fraudulent Income Tax Returns and Other Tax Documents, Mail Fraud, Wire Fraud, and Making a False Statement to the Internal Revenue Service
(February 1, 2007)  (E.D. Pennsylvania)

Morgantown Man Convicted on Tax Violations
(February 1, 2007)  (N.D. West Virginia)

President of Purported Non-Profit Organization in Irving, Texas Sentenced to Federal Prison and Ordered to Pay Millions in Restitution
(February 1, 2007)  (N.D. Texas)

Former Augusta Nightclub Owner Sentenced for Tax Violations
(January 31, 2007)  (S.D. Georgia)

Former Employee Pleads Guilty to the Embezzlement of more than $500,000 from St. Luke's Hospital and to Filing a False Tax Return
(January 31, 2007)  (E.D. Missouri)

Madison Tax Preparer Indicted for Tax and Wire Fraud Huntsville Co-Conspirator Preparer Plead Guilty
(January 31, 2007)  (N.D. Alabama)

Tax Fraud Violators
(January 31, 2007)  (M.D. Georgia)

Two Cape Cod Men Sentenced for Tax Evasion Conspiracy
(January 31, 2007)  (D. Massachusetts)

Attorney Charged with $2 Million Tax Evasion
(January 30, 2007)  (D. Massachusetts)

Tax Evader Sentenced to 41 Months' Imprisonment
(January 30, 2007)  (S.D. Florida)

Wallingford Man Sentenced to Federal Prison for Tax Evasion
(January 30, 2007)  (D. Connecticut)

Defendant Sentenced in Tax Fraud Scheme
(January 29, 2007)  (D. Maryland)

Groton Resident Charged with Tax Crimes
(January 29, 2007)  (D. Massachusetts)

Albany Man Sentenced to Eighty-Seven Months for Preparation of False and Fraudulent Tax Returns
(January 26, 2007)  (M.D. Georgia)

Cherry Hill Man Pleads Guilty in Stock Scheme that Swindled more than $15 Million from Investors
(January 26, 2007)  (D. New Jersey)

Keener Township Trustee Found Guilty on All Counts
(January 26, 2007)  (N.D. Indiana)

Lawyer Sentenced to Prison for Financial Reporting Crime
(January 26, 2007)  (W.D. Washington)

New Jersey Business Owner, Co-Defendant Convicted in Multi-Million Dollar Drug Money Laundering Operation
(January 26, 2007)  (D. New Jersey)

Pair Charged with Bookmaking, Money Laundering and Tax Violations
(January 26, 2007)  (D. Massachusetts)

Sacramento Couple Indicted for Tax Refund Scheme
(January 26, 2007)  (E.D. Californias)

Former Business Partner of ex-Senator John Lynch Sentenced to Prison for Tax Evasion
(January 25, 2007)  (D. New Jersey)

Informational: Federal Court Arraignment: Ronan Resident Appeared on a Charge of Tax Fraud
(January 25, 2007)  (D. Montana)

Jury Convicts Former Chief Executive Officer of Digital Consulting, Inc.of Conspiracy and Tax Evasion
(January 25, 2007)  (D. Massachusetts)

Man Sentenced for Structuring Financial Transaction
(January 25, 2007)  (S.D. Illinois)

West Bloomfield Resident Pleads Guilty to Preparing a False Tax Return After Hiding Assets For Narcotics Trafficker
(January 25, 2007)  (E.D. Michigan)

Former New Haven Assistant Principal Admits Stealing Federal Funds, Failure to Pay Taxes
(January 24, 2007)  (D. Connecticut)

Indictment Filed against Bryn Mawr Resident Charging Him with Evading more than $600,000 in Income Taxes
(January 24, 2007)  (E.D. Pennsylvania)

Nail Salon Manager Pleads Guilty to Tax Evasion
(January 24, 2007)  (D. Maryland)

Former Las Vegas Strip Club Owner Sentenced To Prison For Conspiring To Defraud The United States
(January 23, 2007)  (D. Nevada)

Massillon Resident Charged with Failing to Report almost $193,00 in Income over Three Years
(January 23, 2007)  (N.D. Ohio)

Broward County Couple Sentenced on Fraud and Tax Charges in Mortgage Fraud Scheme
(January 22, 2007)  (S.D. Florida)

Cincinnati Doctor Receives Two-Year Sentence for Money Laundering in Connection with Role in Southern Ohio Pain Clinics
(January 19, 2007)  (S.D. Ohio)

Estill County Couple Sentenced to 3 Months in Prison for Tax Evasion
(January 19, 2007)  (E.D. Kentucky)

Federal Employee Pleads Guilty to Income Tax Evasion by Falsely Claiming Exemption
(January 19, 2007)  (D. DC)

Former Las Vegas Prostitute Sentenced on Tax Fraud
(January 19, 2007)  (D. Nevada)

Franklin, Pennsylvania Woman Pleads Guilty to 3.1 Million Dollar Fraud Scheme
(January 19, 2007)  (W.D. Pennsylvania)

Owner of American Payroll Service Sentenced for Defrauding Clients of Monies Intended for Their Quarterly FICA & Withholding Taxes
(January 19, 2007)  (E.D. Missouri)

Two Bakersfield Residents Sentenced to Prison in Connection With Fraudulent Tax Refund Scheme
(January 19, 2007)  (E.D. California)

Career Criminal Indicted for Filing False Tax Returns from Prison
(January 18, 2007)  (D. Arizona)

Dothan Man Sentenced to Two Years in Prison on Tax Fraud Charges
(January 18, 2007)  (M.D. Alabama)

Four Individuals from Shreveport Indicted on Federal Tax Fraud Charges
(January 18, 2007)  (W.D. Louisiana)

Glendale Man Pleads Guilty to Filing False Tax Return
(January 18, 2007)  (D. Arizona)

Jury Convicts Lebanon Dentist and Husband in Tax Case
(January 18, 2007)  (D. New Hampshire)

Wolcott Tax Cheat Sentenced to Federal Prison
(January 18, 2007)  (D. Connecticut)

Local Tailor Pleads to Tax Evasion
(January 17, 2007)  (S.D. Iowa)

McKeesport Man Sentenced to Probation for Failing to File Taxes
(January 17, 2007)  (W.D. Pennsylvania)

Sandoval, Illinois, Resident Pled Guilty to Offenses of Tax Evasion and Making a False Statement to a Financial Institution
(January 17, 2007)  (S.D. Illinois)

Ventura County Man Pleads Guilty, Admitting Role in Tax Scam that Cost United States Over $20 Million
(January 17, 2007)  (C.D. California)

Building Company Owner Named in 5-Count Indictment for Tax Evasion
(January 16, 2007)  (W.D. Pennsylvania)

Former Danvers Resident Sentenced on Tax Fraud Charge
(January 16, 2007)  (D. Massachusetts)

Local Business Owner Convicted of Conspiracy and Obstructing the Functions of the Internal Revenue Service
(January 16, 2007)  (M.D. Alabama)

Six Indicted in Connection with Tax Fraud Scheme
(January 16, 2007)  (E.D. Pennsylvania)

Tax Preparer Sentenced in Federal Court
(January 16, 2007)  (N.D. Alabama)

LaPlata Woman Sentenced for Filing False Tax Returns
(January 12, 2007)  (D. Maryland)

Man Gets Prison Term for Income Tax Evasion
(January 12, 2007)  (W.D. Pennsylvania)

Owner of Mail Order Divorce Service Pleads Guilty to Income Tax Evasion
(January 12, 2007)  (D. Oregon)

Phoenix Dentist Sentenced for Tax Offenses
(January 12, 2007)  (D. Arizona)

Saipan Executive Pleads Guilty to False Statement Charges Relating to Secret Fees Received from Promoters of Tax Shelter Transactions
(January 11, 2007)  (S.D. New York)

Berea Man Sentenced to 144 in Prison Following Conviction on 61 Counts
(January 10, 2007)  (N.D. Ohio)

Certified Public Accountant and Insurance Salesman Pleads Guilty to Conspiracy, Obstruction, and Tax Evasion Arising from Tax Shelter Transactions
(January 10, 2007)  (S.D. New York)

Indictment in Baton Rouge, Louisiana, on Charges of Conspiracy to File False Claims for Income Tax Refunds and for Making False Claims for Income Tax Refunds
(January 10, 2007)  (M.D. Louisiana)

Nursing Home Owner Charged With 109 Counts of Failing to Pay Over $10 Million in Payroll Taxes to the IRS
(January 10, 2007)  (N.D. California)

Four Family Members Plead Guilty to Failing to Pay Taxes on Over $860,000 in Unreported Income from Washington, D.C. Restaurant
(January 9, 2007)  (D. Maryland)

Grand Jury Charges Man with Income Tax Evasion
(January 9, 2007)  (W.D. Pennsylvania)

Palm Beach County Businessman Pleads Guilty to Tax Fraud
(January 9, 2007)  (S.D. Florida)

Scarborough Man Sentenced by U. S. District Court Judge for Mail Fraud and Tax Evasion
(January 9, 2007)  (D. Maine)

Former Deputy Chief of Staff to Connecticut Governor is Sentenced
(January 8, 2007)  (D. Connecticut)

Stuart Tax Return Preparer Sentenced
(January 8, 2007)  (S.D. Florida)

Tax Preparer Sentenced to 36 Months in Prison for Preparing and Submitting False U.S. Individual Income Tax Returns
(January 8, 2007)  (D. New Jersey)

Florida Lawyer Pleads Guilty to Tax Charges
(January 5, 2007)  (S.D. Florida)

Former Military Channel Chairman of the Board Sentenced to 2 Years 4 Months Imprisonment for Filing a Fraudulent Tax Return
(January 5, 2007)  (W.D. Kentucky)

Frankfort Used Truck Dealer Indicted for Filing False Income Tax Returns
(January 4, 2007)  (E.D. Kentucky)

Owner of a Financial Service Business Pleads Guilty to Filing a False Return
(January 4, 2007)  (E.D. Michigan)

Two Danville Area Businessmen Charged with Tax Fraud Conspiracy
(January 4, 2007)  (C.D. Illinois)

Former Coroner’s Office Employee Pleads Guilty to Federal Charges
(January 3, 2007)  (W.D. Pennsylvania)