Palm Beach County Man Sentenced to 240 Months on Mortgage Fraud and Tax Evasion Charges
(October 30, 2008)  (S.D.  Florida)

Company, Owner and Three Others Indicted for Conspiracy, Tax Fraud, and Other Charges
(October 16, 2008)  (S.D.  Texas)

Defendant in Aegis Company $60 Million Tax Fraud Conspiracy Sentenced to 223 Months in Prison
(October 2, 2008)  (N.D.  Illinois)

Lead Defendant in Aegis Company $60 Million Tax Fraud Conspiracy Sentenced to 18½ Years in Prison
(October 2, 2008)  (N.D.  Illinois)

Worcester Lawyer Charged with Tax Evasion
(September 25, 2008)  (D.  Massachusetts)

MBC Marketing Director Pleads Guilty to Tax Evasion
(September 23, 2008)  (S.D.  Florida)

Former U.S. D-E-A Special Agent Sentenced to Federal Prison
(September 18, 2008)  (N.D.  Georgia)

Two Pharmed Directors Plead Guilty to Wire Fraud Conspiracy and Tax Evasion Scheme
(September 12, 2008)  (S.D.  Florida)

Four Year Prison Sentence Affirmed for Georgia Tax Defier
(September 11, 2008)  (N.D.  Georgia)

Former Ward 6 Council Primary Candidate Sentenced for Failing to File Federal and D.C. Tax Returns During Four Year Time Frame
(September 10, 2008)  (D.  DC)

Monroe County CPA Sentenced to 30 Months Imprisonment on Tax Charges
(September 5, 2008)  (S.D.  Florida)

13 Indicted by Grand Jury in Nationwide Tax Defier Operation Led by IRS Criminal Investigation
(September 2, 2008)  (N.D.  Florida)

Lake Worth Resident Sentenced on Tax Fraud Charges
(August 28, 2008)  (S.D.  Florida)

Former D.C. Office of Tax and Revenue Employee Pleads Guilty to Mail Fraud -- more than $180,000 Embezzled through Fraudulent Income Tax Refund Scheme --
(August 26, 2008)  (D.  DC)

Tax Return Preparer Sentenced to Five Years in Prison for False Tax Refunds and Identity Theft
(August 26, 2008)  (N.D.  Florida)

Longwood Woman Pleads Guilty to Failure to File Income Tax Return
(August 25, 2008)  (M.D.  Florida)

Construction Company Owner Pleads Guilty to Federal Payroll Tax Evasion Conspiracy
(August 22, 2008)  (S.D.  Florida)

Self-Proclaimed Priest Convicted of Tax Fraud
(August 22, 2008)  (S.D.  Florida)

Greenwich Resident Admits Structuring Cash Deposits to Evade Paying Taxes
(August 21, 2008)  (D.  Connecticut)

Pakistani Native Charged with Tax Fraud
(August 21, 2008)  (D.  Idaho)

Davie Woman Pleads to Tax Fraud Charges
(August 15, 2008)  (S.D.  Florida)

Judge Sentences Ponzi Scheme Operator/Tax Defier Who Defrauded Investors of $25 Million to 17 ½ Years in Federal Prison
(August 13, 2008)  (N.D.  Texas)

Big Island Architect Sentenced to Prison for Tax Evasion
(August 12, 2008)  (D.  Hawaii)

Orlando Man Indicted for $181 Million Payroll Tax Fraud
(August 7, 2008)  (M.D.  Florida)

Wesley Snipes Ordered to Pay More Than $217,000 in Prosecution Costs
(August 6, 2008)  (M.D.  Florida)

Boca Raton Man and New Jersey Man Sentenced in $7 Million Human Growth Hormone and Tax Scheme
(July 31, 2008)  (S.D.  Florida)

Polk County Man Arrested in Murder for Hire of IRS Employee
(July 31, 2008)  (M.D.  Florida)

Boyfriend of Former District of Columbia Office of Tax and Revenue Employee Pleads Guilty to Income Tax Fraud Scheme -- more than $180,000 Embezzled Through Fraudulent Income Tax Refund Scheme --
(July 29, 2008)  (D.  DC)

Former Employee of Danbury Trash Companies Admits Involvement in Racketeering and Tax Conspiracies
(July 29, 2008)  (D.  Connecticut)

Residential Care Home Owners Indicted in $20 Million Mortgage Loan Fraud Scheme
(July 28, 2008)  (N.D.  California)

Pinole Return Preparer Pleads Guilty to Preparing False Tax Return
(July 25, 2008)  (N.D.  California)

Jordanian Citizen Sentenced to 42 Months for Fraud, Money Laundering, Immigration and Tax Offenses
(July 24, 2008)  (D.  Connecticut)

Monument Man Indicted for Attempting to Bribe Tax Agent
(July 24, 2008)  (D.  Colorado)

Two Pharmed Directors Charged in Wire Fraud Conspiracy and Tax Evasion Scheme
(July 22, 2008)  (S.D.  Florida)

Past President and CFO of Shasta County Company Pleads Guilty to Embezzlement and Tax Evasion
(July 21, 2008)  (E.D.  California)

Sunnyvale Resident Sentenced to 12 Months for Tax Evasion
(July 21, 2008)  (N.D.  California)

Woman Pleads Guilty To Attempted Tax Evasion
(July 17, 2008)  (S.D.  California)

Local Man Sentenced on Firearms and Tax Fraud Charges and Montgomery Woman Pleads Guilty to Tax Fraud Charges
(July 15, 2008)  (M.D.  Alabama)

Montgomery Man Indicted on Federal Tax Fraud Charges
(July 15, 2008)  (M.D.  Alabama)

Another Former Home Depot Employee Pleads Guilty to Vendor Kickback Scheme and Tax Evasion
(July 11, 2008)  (N.D.  Georgia)

Hartford Man Pleads Guilty to Illegal Gun Possession and Structuring to Evade Reporting Requirements
(July 11, 2008)  (D.  Connecticut)

Business Owner Involved in Scheme to Defraud the Hartford is Sentenced
(July 8, 2008)  (D.  Connecticut)

The Oakland “Tax Man” Pleads Guilty and the “Doctor” Who Could Fix All IRS Problems Pleads Guilty to Preparing False Tax Returns and is Sentenced to 18 Months in Prison
(July 8, 2008)  (N.D.  California)

Mother Sentenced in Fraud Scheme
(July 7, 2008)  (N.D.  Georgia)

Phoenix Businessman Indicted on Multiple Tax-Related Charges
(July 3, 2008)  (D.  Arizona)

Former Home Depot Employee Pleads Guilty to Vendor Kickback Scheme and Tax Evasion
(June 30, 2008)  (N.D.  Georgia)

East Valley Physician Found Guilty on Tax and Fraud Charges
(June 27, 2008)  (D.  Arizona)

Hamilton Woman Charged with Preparing and Filing False Tax Returns
(June 27, 2008)  (N.D.  Alabama)

Israeli Banker Pleads Guilty in Sophisticated Tax Fraud and Money Laundering Scheme Linked to Spinka Sect
(June 27, 2008)  (C.D.  California)

Union City Woman Sentenced to Prison for Conspiracy to Submit Fraudulent Income Tax Returns
(June 27, 2008)  (N.D.  Georgia)

Batesville Woman Pleads Guilty to Tax Fraud
(June 26, 2008)  (E.D.  Arkansas)

Owners and Former Bookkeeper of Commercial Construction Firm Sentenced in Multi-Million Dollar Tax Fraud Scheme
(June 20, 2008)  (N.D.  Georgia)

Banker Pleads Guilty to Helping American Real Estate Developer Evade Income Tax on $200 Million
(June 19, 2008)  (S.D.  Florida)

Los Altos Man Convicted for Failing to Report to the IRS Over $5 Million in Income from the Sale of Computer Parts and Software
(June 16, 2008)  (N.D.  California)

Mortgage Broker Pleads Guilty to Illegal Kickback and Tax Violations
(June 16, 2008)  (E.D.  California)

International Businessman Pleads Guilty to Filing a False Tax Return
(June 13, 2008)  (D.  Arizona)

Prison Psychologist Sentenced to 5 Years and More Prison Employees Charged for Their Participation in Tax Fraud Scheme
(June 13, 2008)  (M.D.  Florida)

Simsbury Man Admits Filing False Tax Returns
(June 13, 2008)  (D.  Connecticut)

North Haven Man Sentenced for Tax Fraud
(June 12, 2008)  (D.  Connecticut)

Restaurant Owner Pleads Guilty to Tax Evasion
(June 12, 2008)  (W.D.  Washington)

Second Former Home Depot Employee Charged in Alleged Vendor Kickback Scheme
(June 12, 2008)  (N.D.  Georgia)

Former Director of Archives of the Mariners’ Museum Pleads Guilty to Tax Fraud and the Theft and Unlawful Sale of Museum Property
(June 11, 2008)  (E.D.  Virginia)

President of Allied Telecom International Convicted of Tax Evasion
(June 9, 2008)  (N.D.  California)

Yorba Linda, California Man Pleads Guilty to Mail Fraud, False Tax Statements
(June 9, 2008)  (W.D.  Virginia)

Conviction Returned on Mortgage Fraud and Tax Evasion Indictment
(June 6, 2008)  (S.D.  Florida)

Former Milford Resident Admits Filing False Tax Returns
(June 5, 2008)  (D.  Connecticut)

Bryn Mawr, Pennsylvania, Man Pleads Guilty to a Ten-Count Indictment
(June 4, 2008)  (D.  Delaware)

Danbury Man Pleads Guilty to Tax Evasion and Firearms Charges
(June 4, 2008)  (D.  Connecticut)

Grant Park, Illinois Police Chief Charged with Fraud, Obstruction of Justice, Structuring and Tax Evasion
(June 4, 2008)  (C.D.  Illinois)

Monroe County CPA Pleads Guilty to Tax Charges
(June 3, 2008)  (S.D.  Florida)

Owner of Danbury Trash Companies Pleads Guilty
(June 3, 2008)  (D.  Connecticut)

Two Milwaukee Men Charged with Filing 100 False Income Tax Claims
(May 30, 2008)  (E.D.  Wisconsin)

Former Employee Charged with Defrauding Home Depot in Vendor Kickback Scheme and Tax Evasion
(May 29, 2008)  (N.D.  Georgia)

Parker Man Found Guilty of Defrauding Investors and U.S. Government in Connection with Fuel Additive
(May 29, 2008)  (D.  Colorado)

New Jersey Man Pleads Guilty in $7 Million Human Growth Hormone and Tax Fraud Scheme
(May 28, 2008)  (S.D.  Florida)

Plateau Construction Co. of Leeds Sees Bookkeeper Sentenced on Mail Fraud and Tax Charges
(May 28, 2008)  (N.D.  Alabama)

Former Boca Raton Stockbroker Pleads Guilty to Helping Hide Funds offshore from IRS
(May 23, 2008)  (S.D.  Florida)

Northglenn Licensed Insurance Agent Sentenced for Tax Fraud
(May 22, 2008)  (D.  Colorado)

Boca Raton Personal Trainer Pleads Guilty to $7 Million Human Growth Hormone Scheme and Tax Fraud
(May 21, 2008)  (S.D.  Florida)

Hawaii Federal Court Bars Alleged Tax Fraud Scheme
(May 20, 2008)  (D.  Hawaii)

Former Chief Financial Officer of Fresno Corporation Indicted for Mail and Tax Fraud
(May 15, 2008)  (E.D.  California)

Memphis Area Return Preparer Sentenced
(May 15, 2008)  (W.D.  Tennessee)

Winget Sentenced to One Year in Prison after Pleading Guilty to Wilfully Failing to File Personal and Business Tax Returns
(May 15, 2008)  (D.  Utah)

Grand Jury Returns Indictment Charging Pair with Attempted Income Tax Evasion in Operation of Escort Service
(May 14, 2008)  (D.  Utah)

Naugatuck Man Who Failed to Report More Than $100,000 In Income on Federal Tax Return is Sentenced
(May 14, 2008)  (D.  Connecticut)

Foreign Bankers Charged with Aiding American Billionaire Evade Income Tax on $200 Million
(May 13, 2008)  (S.D.  Florida)

Former Employee of Danbury Trash Companies Admits Involvement in Racketeering Conspiracy
(May 8, 2008)  (D.  Connecticut)

Taxpayers’ Help Needed to Shut Down Illegal Email Schemes Involving Economic Stimulus Payments
(May 8, 2008)  (D.  Colorado)

Man Pleads Guilty to Bankruptcy Fraud and Tax Evasion
(May 6, 2008)  (S.D.  California)

Miami Tax Preparer Charged with Fraud
(May 6, 2008)  (S.D.  Florida)

Snohomish Woman Indicted for Failing to Pay Withheld Employee Employment and Income Taxes
(May 5, 2008)  (W.D.  Washington)

Upstate Food Broker and Florida Accountant are Sentenced in Income Tax Evasion Scheme
(May 5, 2008)  (D.  South Carolina)

Former Fairbanks Mayor and Wife Sentenced to Federal Prison for Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns
(May 2, 2008)  (D.  Alaska)

Rhode Island Business Owner Pleads Guilty to Federal Tax Charge Related to Kickback Scheme
(May 2, 2008)  (D.  Connecticut)

Shelbyville Convenience Store Owner Sentenced in Tax Case
(May 2, 2008)  (E.D.  Tennessee)

Three Sentenced in Tax Fraud Case
(May 2, 2008)  (E.D.  Tennessee)

Emeryville Loan Officer Sentenced to 3 Years in Prison for Loan Kickback Scheme
(April 29, 2008)  (N.D.  California)

Hawaii Businessman Sentenced to Imprisonment for Filing False Tax Returns
(April 29, 2008)  (D.  Hawaii)

Davie Woman Charged for Preparing Fraudulent Tax Returns and Impersonating IRS Employee
(April 25, 2008)  (S.D.  Florida)

Sentencing Set for July 11, 2008 After Five Sambado Family Members Enter Guilty Plea
(April 25, 2008)  (E.D.  California)

Former District of Columbia Employee Sentenced to Prison for Fraud and Claiming False Tax Refunds
(April 24, 2008)  (D.  DC)

Former Oakdale Resident Indicted for Tax Evasion, Mail Fraud, and Embezzlement of Employees’ Pension Plan
(April 24, 2008)  (E.D.  California)

Iranian Native Convicted of Violating Trade Embargo, Failing to Report Income and Lying to Authorities
(April 24, 2008)  (C.D.  California)

Wesley Snipes Sentenced to Three Years Imprisonment
(April 24, 2008)  (M.D.  Florida)

Greenville Mother and Daughter Plead Guilty to Tax Fraud
(April 23, 2008)  (D.  South Carolina)

D'Angelo Sentenced to Federal Prison
(April 22, 2008)  (W.D.  Wisconsin)

Former Mercury Interactive CFO Indicted In Stock Options Backdating Scheme
(April 22, 2008)  (N.D.  California)

Founders of Global Missions Un Limited Charged with Fraud
(April 21, 2008)  (N.D.  California)

Indictment for Tax Violations
(April 21, 2008)  (M.D.  Georgia)

Boca Raton Company Owner Pleads Guilty to Tax Charge
(April 17, 2008)  (S.D.  Florida)

Euless Man Sentenced for Tax Fraud
(April 16, 2008)  (E.D.  Texas)

Man Admits Role in Scheme to Defraud the Hartford
(April 16, 2008)  (D.  Connecticut)

Owner of Taxpros Accounting Services, Inc. Indicted
(April 16, 2008)  (M.D.  Florida)

Former IRS Revenue Agent Charged in Investment Scam that Sold Unregistered Securities in Internet Companies
(April 15, 2008)  ( C.D.  California)

Owner of Sarasota Construction Company Pleads Guilty to Willfully Making False Federal Income Tax Returns
(April 15, 2008)  (M.D.  Florida)

Kenosha Area Bar Owner Pleads Guilty to Structuring
(April 15, 2008)  (E.D.  Wisconsin)

Tax Attorney Charged With Filing False Income Tax Returns
(April 15, 2008)  (S.D.  California)

Two Jacksonville Residents Charged in Tax Preparation Fraud Scheme
(April 15, 2008)  (S.D.  Florida)

Knoxville Area Couple Arrested on Tax Fraud Charges
(April 14, 2008)  (E.D.  Tennessee)

Lake Mary Company Owner Indicted on Federal Payroll Tax Evasion Scheme
(April 14, 2008)  (S.D.  Florida)

Puyalllup Chiropractor Sentenced to Ten Months Incarceration for Failing to File Federal Income Tax Returns
(April 14, 2008)  (W.D.  Washington)

United States' Sentencing Memorandum Regarding Defendant Wesley Trent Snipes
(April 14, 2008)  (M.D.  Florida)

As April 15 Tax Deadline Approaches, More Federal Prosecutions Send Message that Tax Fraud Can Mean Prison Time
(April 11, 2008)  (N.D.  Georgia)

Chattanooga Man Indicted on Filing False Income Tax Returns
(April 11, 2008)  (E.D.  Tennessee)

Former Benicia School Board President Going to Prison for Tax Evasion
(April 11, 2008)  (E.D.  California)

Godofredo Macapugay and Elizabeth Macapugay Indictment Unsealed
(April 11, 2008)  (W.D.  Wisconsin)

Software Developer Pleads Guilty to Filing False Tax Return
(April 11, 2008)  (W.D.  Washington)

Upstate Financial Planner Imprisoned and Fined for Tax Evasion and False Statements in a Bankruptcy Petition
(April 11, 2008)  (D.  South Carolina)

Grand Jury Returns Indictment Charging Owner of Roofing Company with Tax Evasion
(April 10, 2008)  (D.  Utah)

Two Former Hawaii Psychologists Indicted for Tax Evasion
(April 10, 2008)  (D.  Hawaii)

Former Florence Doctor Indicted for Tax Evasion
(April 9, 2008)  (D.  South Carolina)

Former Graebel Employee Indicted by Federal Grand Jury in Denver on Charges of Tax Evasion and Mail Fraud
(April 9, 2008)  (D.  Colorado)

John T. Minemyer Indicted by Federal Grand Jury in Denver for Tax Evasion
(April 9, 2008)  (D.  Colorado)

Milwaukee Woman Who Operated Tax Return Preparation Business Charged with 25 Counts of Filing False Tax Returns
(April 9, 2008)  (E.D.  Wisconsin)

Anchorage Man Indicted by Federal Grand Jury on Charges of Filing False Claims for Tax Returns
(April 7, 2008)  (D.  Alaska)

Guilty Plea Entered for False Individual Income Tax Return
(April 7, 2008)  (D.  Delaware)

Tax Evader Sentenced today in Federal Court
(April 7, 2008)  (E.D.  Virginia)

Tax Preparer Sentenced in Federal Court
(April 7, 2008)  (E.D.  Virginia)

Brookfield Man Who Failed to Report $53,350 in Tip Income on Tax Returns is Sentenced
(April 4, 2008)  (D.  Connecticut)

Federal Jury Convicts Former Investment Advisor on Tax Evasion and Other Charges Related to Illegal Offshore Shelters
(April 4, 2008)  (N.D.  Texas)

Five Members of Prominent Agribusiness Family to Plead Guilty to Felony Tax Offenses
(April 4, 2008)  (E.D.  California)

Owner of Brugnara Corporation Charged with Filing False Tax Returns
(April 4, 2008)  (N.D.  California)

Ft. Myers Tax Preparer Arrested on Tax Charges
(April 3, 2008)  (M.D.  Florida)

Peoria Tax Return Preparer Indicted on 14 Federal Charges
(April 3, 2008)  (D.  Arizona)

Southbury Woman Admits Stealing $816,129 from Employer
(April 3, 2008)  (D.  Connecticut)

Former MED Employee Sentenced to Five Years
(April 2, 2008)  (W.D.  Tennessee)

Memphis Woman Sentenced in Tax Scheme
(April 2, 2008)  (W.D.  Tennessee)

Tax Charges Added to Mortgage Fraud Indictment
(April 2, 2008)  (S.D.  Florida)

Phoenix Businessman Pleads Guilty to Tax Evasion
(March 28, 2008)  (D.  Arizona)

Vancouver Man Pleads Guilty to Lying to IRS Agent
(March 28, 2008)  (W.D.  Washington)

Girlfriend of Drug Dealer Pleads Guilty to Tax Fraud
(March 27, 2008)  (E.D.  California)

Hayward Chiropractor Sentenced to 2 Years for Tax Evasion
(March 27, 2008)  (N.D.  California)

Jury Convicts Preparer of False or Fraudulent Returns
(March 27, 2008)  (D.  Kansas)

Milan Resident Sentenced on Bank Fraud and Income Tax Evasion Charges
(March 27, 2008)  (W.D.  Tennessee)

San Francisco Executive Assistant Sentenced to 20 Months Imprisonment for Embezzling $1.4 Million and Filing a False Tax Return
(March 27, 2008)  (N.D.  California)

Jacksonville Woman Pleads Guilty to Tax Fraud
(March 25, 2008)  (M.D.  Florida)

San Leandro Tax Return Preparer Pleads Guilty to Filing Her Own False Tax Return
(March 25, 2008)  (N.D.  California)

Bellevue Resident Sentenced to Three Years in Jail for Tax Evasion
(March 24, 2008)  (W.D.  Washington)

Tax Preparer Guilty in Several Fraudulent Schemes, Including Identity Theft, that Led to Millions in Losses
(March 24, 2008)  (C.D.  California)

Two Convicted By Federal Jury For Tax Evasion
(March 21, 2008)  (S.D.  California)

Dawsonville Man Sentenced to Prison for Tax Fraud
(March 21, 2008)  (N.D.  Georgia)

Hurley Woman Sentenced to 94 Months in Prison for Role in Fraud and Tax Evasion Schemes
(March 19, 2008)  (W.D.  Virginia)

Bellevue Lawyer Indicted for Making False Statements and Obstructing Justice in Tax Audit
(March 14, 2008)  (W.D.  Washington)

Seattle Spammer Pleads Guilty to Mail Fraud, Spam and Tax Charges
(March 14, 2008)  (W.D.  Washington)

Ellensburg Man Indicted for Structuring Over $4 Million in Currency Deposits to Local Financial Institutions
(March 14, 2008)  (E.D.  Washington)

Mother and Daughter Charged in Fraud Scheme
(March 14, 2008)  (W.D.  Tennessee)

Three Men Sentenced to Federal Prison for Role in Conspiracy to Defraud the Government in False Income Tax Return Scheme
(March 14, 2008)  (N.D.  Texas)

Chipley and New York Physicians Indicted on Illegal Money Transmitting Business and Tax Fraud Charges
(March 13, 2008)  (N.D.  Florida)

Folsom Man Indicted for Ponzi-Type Fraud
(March 13, 2008)  (E.D.  California)

Sentencing for Tax Violations
(March 13, 2008)  (M.D.  Georgia)

Former DEA Special Agent Pleads Guilty
(March 12, 2008)  (N.D.  Georgia)

Los Altos Man Sentenced for Tax Fraud
(March 11, 2008)  (N.D.  California)

Owner of Defunct Greeley Health Care Company Found Guilty of Tax Related Charges
(March 11, 2008)  (D.  Colorado)

Former Torrington Resident Sentenced to Federal Prison for Tax Fraud
(March 10, 2008)  (D.  Connecticut)

Simsbury Man Who Stole Nearly $2 Million from Employer Sentenced to Federal Prison
(March 10, 2008)  (D.  Connecticut)

Self-Acclaimed Priest and Two Others Charged and Arrested for Income Tax Violations
(March 10, 2008)  (S.D.  Florida)

Land Developer Gets Five Years in Palm Beach Land Deal
(March 7, 2008)  (S.D.  Florida)

Restaurant Owner Indicted for Tax Evasion and Willful Failure to Pay Taxes
(March 7, 2008)  (W.D.  Washington)

Four Defendants Sentenced for Structuring Currency Transactions
(March 6, 2008)  (E.D.  Arkansas)

Northglenn Licensed Insurance Agent Pleads Guilty to Tax Fraud Scheme
(March 6, 2008)  (D.  Colorado)

Owner of Sarasota Construction Company Agrees to Plead Guilty to Willfully Making False Federal Income Tax Returns
(March 6, 2008)  (M.D.  Florida)

East Hartford Residents Indicted for Illegal Cash Structuring
(March 5, 2008)  (D.  Connecticut)

Memphis Business Owner Pleads Guilty to Tax Evasion
(March 5, 2008)  (W.D.  Tennessee)

Hamden Man Admits Role in Tax Refund Scheme
(March 3, 2008)  (D.  Connecticut)

New York Man Sentenced to 16 Months in Federal Prison for Role in International Money Laundering Scheme
(March 3, 2008)  (D.  Connecticut)

Phoenix Metro Tax Return Preparer Sentenced for Preparing False Returns
(March 3, 2008)  (D.  Arizona)

Bristol Woman Sentenced to Five Years in Federal Prison for Tax and Mail Fraud
(February 29, 2008)  (D.  Connecticut)

West Hartford Man Who Structured Currency Transactions is Sentenced
(February 29, 2008)  (D.  Connecticut)

Former Nursing Home Executive/Lawyer Pleads Guilty to Conspiracy and Tax Evasion Charges
(February 27, 2008)  (N.D.  Texas)

Former Owner of Casbah Restaurant Receives Prison Term for Evading Income Taxes
(February 27, 2008)  (W.D.  Wisconsin)

Sacramento Woman Sentenced to Prison for Phony Tax Refund Scheme
(February 26, 2008)  (E.D.  California)

Construction Company Owner Sentenced to 10 Years for Payroll Tax Evasion
(February 25, 2008)  (S.D.  Florida)

San Francisco Resident Sentenced to 2 Years in Prison for Filing False Claims with the IRS
(February 25, 2008)  (N.D.  California)

Former IRS Revenue Agent from Stone Mountain, GA, Sentenced to Four Years in Prison for Failing to File Income Tax Returns
(February 21, 2008)  (N.D.  Georgia)

Former Return Preparer Indicted on Tax Charges
(February 21, 2008)  (W.D.  Tennessee)

Jury Convicts Palm Springs Man in Scheme to Defraud the IRS
(February 21, 2008)  (N.D.  California)

Macoupin County Man Sentenced to Two Years in Federal Prison forOffering Bribe to IRS Officer
(February 21, 2008)  (C.D.  Illinois)

Former Owners of Seattle Company Sentenced for Filing False Income Tax Returns
(February 20, 2008)  (W.D.  Washington)

Two Additional Defendants Charged with Criminal Tax Fraud Related to Ernst & Young Tax Shelters
(February 20, 2008)  (S.D.  New York)

Bristol Woman Pleads Guilty to Tax and Social Security Fraud
(February 19, 2008)  (E.D.  Tennessee)

Mamaroneck, New York, Man Pleads Guilty to Money Laundering Conspiracy and Forfeits Interest in Danbury Garbage Companies
(February 19, 2008)  (D.  Connecticut)

Cedar Springs Bookkeeper Goes to Federal Prison
(February 14, 2008)  (W.D.  Michigan)

Former Fairbanks Mayor Found Guilty of Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns
(February 14, 2008)  (D.  Alaska)

Kingsport Woman Indicted for Preparing False Tax Returns
(February 14, 2008)  (E.D.  Tennessee)

Miami Business Woman Charged with Tax Evasion
(February 14, 2008)  (S.D.  Florida)

Greenville Woman, Daughter Indicted for Tax Refund Scam
(February 13, 2008)  (D.  South Carolina)

North Haven Man Pleads Guilty to Tax Fraud
(February 13, 2008)  (D.  Connecticut)

North Haven Man Pleads Guilty to Tax Fraud
(February 13, 2008)  (D.  Connecticut)

Owner of Palo Alto Chinese Restaurant Sentenced for Filing False Tax Returns
(February 13, 2008)  (N.D.  California)

Payroll Servicing Business Executives Reach Plea Agreements with Federal Prosecutors
(February 13, 2008)  (D.  Utah)

Jordanian Citizen Residing in Easton Pleads Guilty to Fraud, Money Laundering, Immigration and Tax Offenses
(February 11, 2008)  (D.  Connecticut)

Federal Court Bars Memphis Woman from Preparing Tax Returns for Others
(February 8, 2008)  (W.D.  Tennessee)

Broward County Tax Preparer Sentenced for Tax Fraud Related to Workers’ Compensation Insurance Scheme
(February 7, 2008)  (S.D.  Florida)

President and Co-Owner of Title Services, Green Bay, Indicted on Tax Charges
(February 7, 2008)  (E.D.  Wisconsin)

Shelbyville Business Owner Pleads Guilty to Tax Evasion
(February 7, 2008)  (E.D.  Tennessee)

Easley Financial Planner Guilty of Tax Evasion and False Statements in a Bankruptcy Petition
(February 6, 2008)  (D.  South Carolina)

Local Man Sentenced on Firearms and Tax Fraud Charges and Montgomery Woman Pleads Guilty to Tax Fraud Charges
(February 6, 2008)  (M.D.  Alabama)

Three Plead Guilty to Charges Relating to Tax Fraud Scheme
(February 6, 2008)  (S.D.  West Virginia)

Two Memphis Residents Charged with Tax Fraud
(February 6, 2008)  (W.D.  Tennessee)

Sacramento Man Pleads Guilty to Failing to Appear
(February 5, 2008)  (E.D.  California)

Benicia Businessman Agrees to Serve Prison Time for Tax Evasion
(February 1, 2008)  (E.D.  California)

Jury Finds Wesley Snipes Guilty on Three Misdemeanor Charges and Acquits Him of Two Felony Charges; Two Others Found Guilty on Felony Charges
(February 1, 2008)  (M.D.  Florida)

Leeds Woman Pleads Guilty to Quarter Million Dollar Mail Fraud and Filing False Income Tax Returns
(February 1, 2008)  (N.D.  Alabama)

Sunnyvale Resident Pleads Guilty to Tax Evasion
(February 1, 2008)  (N.D.  California)

Abilene Tax Preparer Sentenced to Federal Prison
(January 31, 2008)  (N.D.  Texas)

Former Director of Overture Center Pleads Guilty to Mail Fraud and Tax Evasion
(January 31, 2008)  (W.D.  Wisconsin)

Mt. Clare Resident Entered Guilty Plea to Tax Violation
(January 30, 2008)  (N.D.  West Virginia)

Winchester Woman Sentenced
(January 30, 2008)  (W.D.  Virginia)

Former Tennessee Christian Medical Center Employee Sentenced in Tax Case
(January 29, 2008)  (M.D.  Tennessee)

Former Girl Scout Troop Leader Sentenced to 10 Years in Federal Prison for Filing False IRS Claims, Identity Theft, and Theft of Government Property
(January 24, 2008)  (N.D.  Florida)

Apache Junction Chiropractor Sentenced for Failing to File Tax Returns
(January 23, 2008)  (D.  Arizona)

Fairfax County Man Pleads Guilty to Structuring Bank Deposits
(January 17, 2008)  (E.D.  Virginia)

Four Bay Area Tax Return Preparers Charged with Preparing False Tax Returns
(January 17, 2008)  (N.D.  California)

Guilty Verdict in Tax Fraud Trial
(January 17, 2008)  (N.D.  Georgia)

Boise Businessman Sentenced for Filing False Federal Income Tax Return
(January 16, 2008)  (D.  Idaho)

Dallas Businessman Sentenced to 3 Years in Federal Prison for Failing to Pay Over $4.2 Million in Payroll Taxes
(January 15, 2008)  (N.D.  Texas)

Local Businessman Sentenced on Tax Charges
(January 15, 2008)  (W.D.  Tennessee)

Boca Raton Limousine Driver Pleads Guilty in Securities and Tax Fraud Case
(January 14, 2008)  (S.D.  Florida)

Fresno County Woman Involved in Prime Bank Scheme Charged with Filing False Tax Returns
(January 14, 2008)  (E.D.  California)

Indictment Charging Four in an Income Tax Conspiracy Case Results in Arrests in Four States
(January 10, 2008)  (D.  Oregon)

Hampton Tax Return Preparer Pleads Guilty to Preparing False Tax Returns and Identity Theft
(January 8, 2008)  (E.D.  Virginia)

Leader of Investment Scheme Sentenced To Serve 25 Years In Prison and Pay $40,556,065.30 in Restitution To Victims
(January 8, 2008)  (S.D.  California)

Former Owner of Casbah Restaurant Pleads Guilty to Tax Evasion
(January 2, 2008)  (W.D.  Wisconsin)

Local Men Sentenced on Tax Convictions
(January 2, 2008)  (N.D.  Texas)