Former HealthSouth Executive Sentenced
(December 22, 2005)  (N.D. Alabama)

Former East St. Louis Police Officer Sentenced for Tax Evasion
(December 19, 2005)  (S.D. Illinois)

Former Monroe Resident Sentenced to 92 Months in Prison for 39 Counts of Conspiracy, ID Theft and False Tax Claims
(December 19, 2005)  (W.D. Washington)

Pleasant Hill Man Sentenced to 2 Years in Prison for Structuring Currency Transactions
(December 19, 2005)  (N.D. California)

Statement of the United States Attorney on the Guilty Pleas Entered by Katrina Leung
(December 16, 2005)  (C.D. California)

Upland Man Who Ran $250 Million Ponzi Scheme Gets 20 Years in Federal Prison
(December 16, 2005)  (C.D. California)

Burley Couple Charged in Tax Case
(December 14, 2005)  (D. Idaho)

Plymouth Accountant Indicted for Offering a "Too Good To Be True" Solution to Small Business Owners' IRS Debt
(December 9, 2005)  (E.D. Michigan)

Mother and Daughter Plead Guilty to Conspiracy to Violate the Mann Act and White Slavery Act in Connection with Their Operation of a Brothel; Guilty Plea for Money Laundering was also Announced
(December 7, 2005)  (E.D. Virginia)

Guilty Plea Announced Against an Alexandria Man for Violating Federal Law Prohibiting Individuals from Structuring Transactions to Evade Reporting Requirements
(December 3, 2005)  (E.D. Virginia)

Asset Protection Guru Charged with Tax Fraud
(December 2, 2005)  (W.D. Washington)

Lawyers Sentenced to Prison for Financial Crimes
(December 2, 2005)  (W.D. Washington)

Restaurant Owner Found Guilty of Tax Violations
(November 30, 2005)  (W.D. Virginia)

Former Suisun City Man Found Guilty of Filing False Claim with IRS in Social Security and Income Tax Scheme
(November 22, 2005)  (E.D. California)

Boxford and Randolph Men Charged with Fraud and Tax Violations
(November 14, 2005)  (D. Massachusetts)

Nelson County Man Pleads Guilty to Tax Evasion
(November 14, 2005)  (W.D. Virginia)

Dunkin' Donut Owner Sentenced in Conspiracy to Defraud IRS
(November 10, 2005)  (D. Massachusetts)

Two Attorneys Found Guilty of Bankruptcy Fraud and Money Laundering
(November 8, 2005)  (E.D. Wisconsin)

Florida Man Sentenced tp Nearly 13 Years in Prison for Running Affinity Fraud Scheme that Targeted Members of Seventh-Day Adventist Church
(November 7, 2005)  (C.D. California)

Wyoming Man Indicted for Tax Fraud - Scheme Allegedly Hid Income from IRS in Offshore Bank Accounts
(November 3, 2005)  (W.D. Washington)

Colorado Man Pleads Guilty to Preparing Fraudulent Tax Returns in Kansas
(November 1, 2005)  (D. Kansas)

Isley Brothers Singer Convicted on Federal Tax Evasion Charges
(October 31, 2005)  (C.D. California)

Former Massachusetts Resident Makes Initial Appearance on Federal Tax Charges
(October 31, 2005)  (D. Massachusetts)

Former Springfield Mayoral Chief of Staff, Police Officer and Bar Owner Indicted for Income Tax Evasion and Witness Tampering
(October 31, 2005)  (D. Massachusetts)

Couple Wanted on Prostitution and Tax Charges Arrested in Indiana
(October 28, 2005)  (D. Nevada)

Manitowoc Man Receives Prison Time for Filing False Tax Forms and Submitting Fictitious Financial Instruments
(October 28, 2005)  (E.D. Wisconsin)

Former Agawam Couple Indicted on Tax Charges
(October 24, 2005)  (D. Massachusetts)

Professional Tax Resister Irwin Schiff and Two Associates Convicted in Las Vegas Tax Scam
(October 24, 2005)  (D. Nevada)

CPA Sentenced in $120 Million International Tax Shelter Case
(October 21, 2005)  (W.D. Washington)

Former State Senator Thomas Bromwell, Mary Patricia Bromwell and W. David Stoffregen Indicted in a Racketeering Scheme
(October 19, 2005)  (D. Maryland)

Maryland Cardiologist Indicted for Evading More Than $16 Million in Income Taxes
(October 19, 2005)  (D. Maryland)

Owner of Taco Bell Franchises Pleads Guilty to Fraud and Tax Charges
(October 19, 2005)  (S.D. California)

Racine Man Sentenced to 28 Months Imprisonment for Tax Evasion and Perjury in Grand Jury Testimony
(October 14, 2005)  (E.D. Wisconsin)

Vancouver, Washington, Hotel and Rental Property Owner Sentenced to Five Years in Prison for Tax Evasion
(October 14, 2005)  (W.D. Washington)

Three Quincy Residents Indicted in $30 Million Under-the-Table Payroll Scheme
(October 12, 2005)  (D. Massachusetts)

Two Adelphi Executives Indicted in Tax Evasion Scheme
(October 7, 2005)  (M.D. Pennsylvania)

Five Plead Guilty to Tax Fraud Counterfeit Check Scheme Charges
(October 6, 2005)  (S.D. Florida)

Metabolife and Owner William Bradley Plead Guilty to Tax Charges
(October 5, 2005)  (S.D. California)

Car Dealer Charged With Tax Evasion
(October 4, 2005)  (S.D. California)

Four Indicted in Scheme to Sell Millions in Fraudulent Tax Deductions
(October 4, 2005)  (D. Maryland)

Tac Preparer Pleads Guilty to Conspiracy to Defraud the United States
(October 4, 2005)  (D. Maryland)

Bowling Alley Owner Pleads Guilty to Tax Evasion
(October 3, 2005)  (D. Connecticut)

President of Douglas Development Corporation and two High Level Employees Indicted by Federal Grand Jury on Conspiracy, Bribery, Fraud and Tax Evasion Charges
(September 27, 2005)  (D. District of Columbia)

Sacramento Resident Pleads Guilty to Tax Evasion
(September 22, 2005)  (E.D. California)

Bridgeport State Senator Pleads Guilty to Federal Bribery, Mail Fraud and Income Tax Charges
(September 21, 2005)  (D. Connecticut)

Two Plead Guilty to Conspiracy to File Fraudulent Tax Returns
(September 21, 2005)  (N.D. Georgia)

Karate Studio Owner Sentenced for Failing to Report Income from His Karate Studio Business
(September 19, 2005)  (S.D. California)

Stockton Man Sentenced to Seventy Months for Structuring Financial Transactions and Operating an Illegal Wire Transmitting Business
(September 15, 2005)  (E.D. California)

Valley Couple Charged with Concealing and Laundering More Than $7 Million in an Extensive Bankruptcy Fraud Scheme
(September 15, 2005)  (E.D. California)

Former Bellevue Real Estate Salesman Pleads Guilty to Failing to File Income Tax Returns
(September 14, 2005)  (W.D. Washington)

Jury Finds Anderson's Ark & Associate Client Guilty of Tax Crimes
(September 13, 2005)  (E.D. Wisconsin)

Fairfield Man Sentenced for Federal Tax Offense
(September 9, 2005)  (D. Connecticut)

Former Connecticut Man Sentenced to Federal Prison for Tax Evasion
(September 9, 2005)  (D. Connecticut)

Former IRS Employee Sentenced for Identity Theft Scheme
(August 29, 2005)  (N.D. Georgia)

East St Louis Man Plead Guilty to One Count of an Indictment for Tax Evasion
(August 26, 2005)  (S.D. Illinois)

Gainesville Businessman Indicted on Tax Charges
(August 24, 2005)  (N.D. Florida)

Killingworth Man Pleads Guilty to Tax Evasion
(August 17, 2005)  (D. Connecticut)

Salina Attorney Pleads Guilty to Failing to File Income Tax Returns
(August 16, 2005)  (D. Kansas)

Former Danvers Resident Arraigned on Tax Charges
(August 15, 2005)  (D. Maassachusetts)

Tax Preparer Sentenced to 18 Months for Preparing False Tax Returns
(August 15, 2005)  (D. Maryland)

Honolulu Resident Indicted for Tax Evasion
(August 12, 2005)  (D. Hawaii)

New Iberia Woman Pleads Guilty to Income Tax Fraud
(August 12, 2005)  (W.D. Louisiana)

Defendant Sentenced on Tax Charges
(August 10, 2005)  (S.D. Florida)

Man Sentenced for Tax Violations and for Importing Human Growth Hormone
(August 9, 2005)  (D. Arizona)

New Haven Car Dealer Who Filed False Reports with IRS is Sentenced
(August 5, 2005)  (D. Connecticut)

Bankruptcy Lawyer Pleads Guilty to Failing to File Income Tax Return
(August 2, 2005)  (D. Kansas)

Mobile Man Sentenced on Income Tax Charges
(August 2, 2005)  (S.D. Alabama)

Indianapolis Accountant and Two Others Charged in Tax Refund Scheme
(August 1, 2005)  (S.D. Indiana)

Manitowoc Man Pleads Guilty to Filing False Tax Forms and Submitting Fictitious Financial Instruments
(August 1, 2005)  (E.D. Wisconsin)

New Bedford Fish Business Owner Sentensed on Tax and Structuring Charges
(August 1, 2005)  (D. Massachusetts)

Former OPA-Locka Mayor & Family Members Sentenced in Tax Case
(July 29, 2005)  (S.D. Florida)

Former Tacoma Gun Store Owner Pleads Guilty to Failing to File a Tax Return
(July 29, 2005)  (W.D. Washington)

Former Mayor of Azusa Sentenced to Prison for Failing to Report $200,000 in Income
(July 27, 2005)  (C.D. California)

Income Tax Fraud, Embezzlement Cases Indicted by Wichita Grand Jury
(July 27, 2005)  (D. Kansas)

Indianapolis Woman Sentenced to Federal Prison for Embezzlement, Identity Theft, and Filing False Tax Returns
(July 27, 2005)  (S.D. Indiana)

Man Pleads Guilty to Role in Tax Evasion Conspiracy
(July 27, 2005)  (D. Nevada)

Terre Haute Woman Charged with Income Tax Violations
(July 27, 2005)  (S.D. Indiana)

Former Monroe Resident Pleads Guilty to 39 Counts of Conspiracy, ID Theft and False Tax Claims
(July 22, 2005)  (W.D. Washington)

Lawyers Plead Guilty to Financial Crimes
(July 22, 2005)  (W.D. Washington)

Cave Creek Man Pleads Guilty to Tax Charges
(July 21, 2005)  (D. Arizona)

Tax Conspirators Get Pver a Year of Jail/Home Confinement Time
(July 21, 2005)  (E.D. Louisiana)

Racine Man Found Guilty of Tax Evasion and Perjury in Grand Jury Testimony
(July 20, 2005)  (E.D. Wisconsin)

Former Mill Creek Resident Pleads Guilty to Failing to File Income Tax Returns on Income of more than $1 Million
(July 19, 2005)  (W.D. Washington)

CPA Indicted for Tax Evasion
(July 14, 2005)  (D. Delaware)

Guilty to $1.5 Million Tax Fraud Scheme
(July 14, 2005)  (N.D. Georgia)

Las Vegas Tax Return Preparer Indicted
(July 14, 2005)  (D. Nevada)

Former ESPN Reported Sentenced on Federal Tax Charges
(July 11, 2005)  (E.D. Wisconsin)

Tax Preparer Sentenced on Conspiracy in Trust Scheme
(July 1, 2005)  (D. Arizona)

Branford Woman Pleads Guilty to Tax Fraud
(June 30, 2005)  (D. Connecticut)

Shelby County, Illinois Insurance Salesman Convicted of Tax Evasion, Wire Fraud, and Money Laundering
(June 30, 2005)  (C.D. Illinois)

Vancouver Washington Hotel and Rental Property Owners Convicted of Tax Evasion
(June 29, 2005)  (W.D. Washington)

Westport Doctor Sentenced to Probation for Federal Health Care Tax Fraud Charges
(June 29, 2005)  (D. Connecticut)

Doctor and Co-Defendant Sentenced to Prison Terms for Conspiring to Defraud the I.R.S.
(June 27, 2005)  (S.D. Florida)

Lynchburg Area Men Indicted on Tax Charges
(June 23, 2005)  (W.D. Virginia)

Branford Man Pleads Guilty, Admits Running Multi-Million Dollar Ponzi Scheme
(June 15, 2005)  (D. Connecticut)

Restaurant Owner Indicted on Tax Charges
(June 14, 2005)  (W.D. Virginia)

Trio from North Louisiana Sentenced on Tax Fraud Charges
(June 13, 2005)  (W.D. Louisiana)

Former IRS Employee Pleads Guilty to Disclosing Taxpayer Info
(June 7, 2005)  (N.D. Georgia)

Several Tax Fraud Promoters Sentenced to Prison for Falsely Promising to Protect Income from Taxes
(June 7, 2005)  (C.D. California)

Self-Employed Business Owner Pleads Guilty to Impeding the IRS
(June 3, 2005)  (E.D. Arkansas)

Defendants in Fraudulent Tax Return Conspiracy Sentenced
(June 2, 2005)  (S.D. Florida)

Phoeniz Man Indicted on Tax, Money Laundering and Narcotics Charges
(May 27, 2005)  (D. Arizona)

Greenwich Man Pleads Guilty to Bankruptcy Fraud and Tax Fraud
(May 24, 2005)  (D. Connecticut)

Local Stock Broker Sentenced for Tax Fraud
(May 17, 2005)  (W.D. Louisiana)

Individuals Convicted of a Variety of Federal Tax Offenses Relating to the Promotion and Sale of Tax Evasion Schemes
(May 16, 2005)  (D. Hawaii)

Milwaukee Woman Sentenced (False Claims for Income Tax Refunds)
(May 13, 2005)  (E.D. Wisconsin)

Nine Charged with Fraud and Money Laundering in $80 Million Offshore Investment Scheme
(May 13, 2005)  (C.D. California)

Maringouin Woman Sentenced for Making a False Claim
(May 11, 2005)  (W.D. Louisiana)

Tax Preparer Pleads Guilty to Filing False Tax Returns, Collecting Fraudulent Refunds
(May 11, 2005)  (E.D. Louisiana)

Tax Preparer Sentenced to Eight Months Imprisonment for Assisting in the Preparation of False Federal Income Tax Returns
(May 10, 2005)  (D. Hawaii)

West Haven Contractor Who Failed to Pay More Than $1 MillonN in Taxes Sentenced to Federal Prison
(May 9, 2005)  (D. Connecticut)

Two Sentenced for Tax Refund Scheme
(May 6, 2005)  (N.D. Florida)

Ellicott City Man Sentenced for Tax Perjury
(May 5, 2005)  (D. Maryland)

Sixteen New York City Public School Custodian Engineers and One Vendor Charged with Theft and Misapplication of Department of Education Funds
(May 5, 2005)  (E.D. New York)

Phoenix Woman Sentenced to 41 Months in Prison for Tax Scam
(May 4, 2005)  (D. Arizona)

Cherokee County Bookmaker Pleads Guilty to Tax Evasion
(May 3, 2005)  (N.D. Alabama)

Two Tallahassee Men Sentenced; Covicted of Filing False Tax Returns
(May 3, 2005)  (N.D. Florida)

Mobile Man Sentenced on Income Tax Charges
(May 2, 2005)  (S.D. Alabama)

Phoenix Man Pleads Guilty to Failing to File Tax Return
(May 2, 2005)  (D. Arizona)

Attorney Convicted of Tax Evasion, Loan Fraud and Witness Tampering
(April 29, 2005)  (C.D. California)

Tax Return Preparer Sentenced to Prison
(April 28, 2005)  (D. Maryland)

CPA Pleads Guilty to Tax Evasion
(April 26, 2005)  (D. Connecticut)

Attorney Convicted of Tax Evasion, Loan Fraud and Witness Tampering
(April 22, 2005)  (C.D. California)

Fairfield Man Pleads Guilty to Filing False Tax Return
(April 20, 2005)  (D. Connecticut)

State Marshal Pleads Guilty to Federal Tax Charge
(April 20, 2005)  (D. Connecticut)

New Haven Car Dealer Pleads Guilty to Filing False Reports with IRS
(April 18, 2005)  (D. Connecticut)

Man sentenced for filing false tax returns
(April 14, 2005)  (W.D. Virginia)

Mother and Sons Charged in Fraudulent Income Tax Refund Scheme Conducted from Florida Prison
(April 14, 2005)  (M.D. Florida)

Salisbury Man Pleads Guilty to Tax Evasion
(April 13, 2005)  (D. Connecticut)

East Hartford Woman Sentenced for Making False Claims for Income Tax Refunds
(April 12, 2005)  (D. Connecticut)

Old Saybrook Woman Indicted for Wire Fraud and Tax Offenses
(April 12, 2005)  (D. Connecticut)

Slot Machine Mechanic Pleads Guilty to Tax Evasion
(April 12, 2005)  (D. Nevada)

Two Former Insurance Executives Sentenced for Defrauding New York Life and IRS
(April 8, 2005)  (D. Connecticut)

Bowie Man Indicted on Tax Charges Relating to Unreported Income Deposited in Offshore Accounts
(April 7, 2005)  (D. Maryland)

Honolulu Resident Indicted with 15 Counts for Filing of False Claims Against the United States for the Refund of Taxes
(April 6, 2005)  (D. Hawaii)

Las Vegas Contractor, Relatives and Employees Charged with Tax Evasion
(April 5, 2005)  (D. Nevada)

Seattle Men Sentenced for Tax Fraud - Failed to Report $1.8 Million in Income
(April 1, 2005)  (W.D. Washington)

Return Preparers Charged with Tax Crimes
(March 31, 2005)  (M.D. Florida)

Three Jacksonville Women Charged in Fraudulent Income Tax Refund Scheme
(March 31, 2005)  (M.D. Florida)

Baton Rouge Resident Charged with Failure to File an Income Tax Return
(March 28, 2005)  (M.D. Louisiana)

Couple Who Failed to File Federal Income Tax Return is Sentenced
(March 28, 2005)  (D. Connecticut)

Stratford Man Who Filed False Tax Returns Sentenced to Federal Prison
(March 28, 2005)  (D. Connecticut)

Avon Man Charged with Filing False Tax Return and Claim for Refund
(March 24, 2005)  (D. Connecticut)

Honolulu Resident Indicted with 15 Counts for filing of False Claims against the United States for the Refund of Taxes
(March 23, 2005)  (D. Hawaii)

DJ Sentenced to Prison for Using Assumed Identities to Avoid Income Taxes
(March 21, 2005)  (D. Nevada)

Woman Who Failed to File Tax Return is Sentenced
(March 15, 2005)  (D. Connecticut)

Former St. Louis County Residents Are Sentenced to Prison for Failure to File Income Tax Returns
(March 11, 2005)  (E.D. Missouri)

Employee of Severna Park Accounting Firm Sentenced for Tax Fraud Conspiracy, Bank Fraud and Mail Fraud
(March 10, 2005)  (D. Maryland)

Gladstone Man Sentenced for Interfering with Administration of Internal Revenue Laws
(March 10, 2005)  (W.D. Michigan)

IRS Employee Who Illegally Accessed Tax Information is Sentenced
(March 10, 2005)  (D. Connecticut)

"Escort Service" Owner Sentenced to Probation & Home Detention for Tax Fraud
(March 9, 2005)  (D. Nevada)

Sumrall Man Sentenced to Jail for Federal Income Tax Fraud
(March 7, 2005)  (S.D. Mississippi)

Former IRS Employee Pleads Guilty to Theft of Government Property for Using Government Credit Card to Charge $23,971 in Personal Expenses
(March 4, 2005)  (D. District of Columbia)

Political Contributor and Developer Charles Kushner Sentenced to Maximum 24 Months for Witness Retaliation and Other Crimes
(March 4, 2005)  (D. New Jersey)

Ruston Man Pleads Guilty to Federal Tax Charge
(March 4, 2005)  (W.D. Louisiana)

Carbondale Man Sentenced on Seven-counts of Causing Fraudulent Claims for Tax Refunds
(March 3, 2005)  (S.D. Illinois)

Tax Return Preparer Faces Felony Charges
(March 3, 2005)  (S.D. California)

Stone Mountain Tax Preparers Sentenced in Tax Fraud Scheme
(March 3, 2005)  (N.D. Georgia)

Former Miami-Dade Employee Sentenced on Tax Charges
(March 1, 2005)  (S.D. Florida)

KC Business Owner Indicted for $100,000 Tax Evasion
(March 2, 2005)  (W.D. Missouri)

Atlanta Business Owner Michael Morrison Sentenced for Income Tax Evasion and Lying to SEC (February 28, 2005)  (N.D. Georgia)

Waterbury Public Official Pleads Guilty to Bribery, Income Tax, and Federal Campaign Offenses
(February 28, 2005)  (D. Connecticut)

Luddington Man Sentenced for Tax Evasion Conviction
(February 24, 2005)  (W.D. Michigan)

Corporate Officer Pleads Guilty to Scheme to Fraudulently Obtain Unemployment Benefits for Employees
(February 22, 2005)  (N.D. Georgia)

Albany Molecular Research CFO Pleads Guilty to Filing False Tax Return
(February 17, 2005)  (N.D. New York)

Guilty Plea in Payroll Tax and Bank Fraud Case
(February 17, 2005)  (N.D. New York)

Prescott Man Indicted on Tax Charges
(February 16, 2005)  (D. Arizona)

Ten Arrested in Scheme that Stole $18 Million Worth of Tax-Refund Checks from Post Office
(February 16, 2005)  (C.D. California)

Sacramento Man Sentenced to 30 Months in False Tax Return Scheme
(February 16, 2005)  (E.D. California)

Three Orlando Area Residents and One Tampa Area Resident Sentenced for Conspiracy, Obstruction of Justice, Tampering with Witnesses, Perjury and Assault on IRS Agents
(February 15, 2005)  (M.D. Florida)

Owners of Dynamic Women Plead Guilty to Tax Charges
(February 11, 2005)  (D. Maryland)

Guilty Plea to Tax Charges
(February 10, 2005)  (D. Delaware)

Indianapolis Woman Charged with Tax Fraud
(February 10, 2005)  (S.D. Indiana)

Syracuse Jury Convicts Dhafir
(February 10, 2005)  (N.D. New York)

Florida Man to Spend 21 Months in Federal Tax Case Involving Embezzlement from a Kansas Mosque
(February 9, 2005)  (D. Kansas)

Tallahassee Man Pleads Guilty to Four Counts of Willfully Subscribing to False Tax Returns
(February 9, 2005)  (N.D. Florida)

Defendant Sentenced to 10 Years in Prison for His Involvement in Tax Evasion Scheme
(February 8, 2005)  (S.D. Florida)

Former State Prison Inmates Plead Guilty to Income Tax Refund Scheme
(February 8, 2005)  (W.D. Missouri)

As Tax Season Begins, Former South Missouri Man Sentenced for Federal Tax Evasion
(February 4, 2005)  (W.D. Missouri)

State Inmate Is Sentenced for Preparing and Filing Fraudulent Claims for Refunds from the IRS
(February 4, 2005)  (E.D. Missouri)

Former Senior V.P. of Pet Supply Company Pleads Guilty in Scheme to Shield Income from IRS
(February 3, 2005)  (D. New Jersey)

Stockton Man Sentenced in Tax Case
(February 3, 2005)  (E.D. California)

Livingston Parish Councilman Pled Guilty Making a False Statement on His Income Tax Return,
(February 2, 2005)  (M.D. Louisiana)

San Diego County Man Sent to Federal Prison for Failing to Pay Taxes on Sale of Company
(January 31, 2005)  (C.D. California)

Grass Valley Woman Pleads Guilty to Tax Fraud Scheme
(January 28, 2005)  (E.D. California)

Redding Business Owner Convicted of Thirteen Criminal Tax Charges
(January 28, 2005)  (E.D. California)

Defendant Sentenced to 25 Years in Prison for His Involvement in Investment Fraud and Tax Evasion Scheme
(January 28, 2005)  (S.D. Florida)

A Detroit Abusive Tax Return Preparer Gets a Year and a Day Imprisonment
(January 27, 2005)  (E.D. Michigan)

Local Couple Plead Guilty to Tax Fraud
(January 27, 2005)  (W.D. Louisiana)

Riggs Bank Enters Guilty Plea and Will Pay $16 Million Fine for Criminal Failure to Report Numerous Suspicious Transactions
(January 27, 2005)  (D. District of Columbia)

Defendant Sentenced for Aiding and Assisting in the Preparation of False Tax Returns
(January 26, 2005)  (S.D. Florida)

Former President of PinnFund, USA., Inc., Sentenced to 63 Months in Custody for His Critical Role in the Perpetration of the PinnFund Ponzi Scheme
(January 24, 2005)  (S.D. California)

Lisa Renay Ponder Pleads Guilty To Assisting In The Preparation Of False Income Tax Returns
(January 24, 2005)  (E.D. Kentucky)

Tonawanda Man Sentenced for Filing False Tax Return (January 21, 2005)
(W.D. New York)

Criminal Information filed Against Hockessin Woman for Willfully Failing to File Income Tax Returns
(January 20, 2005)  (D. Delaware)

Guillermo “Billy” Freixas Pleads Guilty to Four Counts of Tax Evasion
(January 20, 2005)  (S.D. Florida)

Prior Lake Tax Preparer Charged for Aiding and Assisting in the Preparation of False Tax Returns
(January 19, 2005)  (D. Minnesota)

Four More Defendants Charged in Relation to Multi-Million Dollar DFJ Italia Ponzi Scheme
(January 18, 2005)  (C.D. California)

Ansonia Woman Pleads Guilty to Failing to File Federal Income Tax Return
(January 14, 2005)  (D. Connecticut)

Clay, NY, Man Sentenced to Prison for Tax Evasion
(January 14, 2005)  (N.D. New York)

Ex-Miami Dade Police Officer Is Sentenced After Pleading Guilty to Multi-Million Dollar Bankruptcy Fraud and Tax Fraud
(January 13, 2005)  (S.D. Florida)

NAPA CPA Pleads Guilty to Submitting a False Financial Statement to the IRS
(January 12, 2005)  (N.D. California)

Fourth Person Pleads Guilty in Massive Tax Fraud Conspiracy in Which Defendants Fraudulently Sought Tax Refunds to Purchase Drugs
(January 6, 2005)  (D. District of Columbia)

Pleasant Hill Couple Indicted for Structuring Currency Transaction
(January 5, 2005)  (N.D. California)

Chicago Man Indicted for Federal Tax Evasion
(January 4, 2005)  (N.D. Georgia)