Civil and Criminal Actions 2009

Criminal Enforcement Topics

IRS Resources

Department of Justice Press Releases on Civil and Criminal Actions Taken as a Result of IRS Enforcement Activities - Calendar Year 2009

NOTE: The links to the releases will take you to the Department of Justice web site. This list below is not all inclusive.

Release Date	Release Number	Type of Action	Title of Release
01/14/09	09-034	Criminal	D.C. Police Detective Sentenced to Prison for Tax Evasion
01/13/09	09-030	Criminal	South Carolina Doctor Pleads Guilty to Filing False Tax Returns
01/09/09	09-023	Criminal	Lloyds TSB Bank Plc Agrees to Forfeit $350 Million in Connection with Violations of the International Emergency Economic Powers Act
01/08/09	09-019	Criminal	Two Former Oregon Residents Now Residing in Arizona Indicted for Obstructing IRS Investigation and Other Tax Crimes
01/07/09	09-010	Civil	Court Orders Sacramento Employer to Timely Pay Withholding and Unemployment Taxes
01/06/09	09-008	Criminal	Columbus, Ohio, Accountant Sentenced to 120 Months for Fraud

Page Last Reviewed or Updated: January 14, 2009