|
 |
| Department of Justice Press Releases |
- December 11, 2008 - Jury Finds Gillette, Wyoming Man Guilty of Mailing Threatening Communications and Interfering With the Administration of Internal Revenue Laws
- December 8, 2008 - Former IRS Employee and Wife Sentenced in D.C. Property Tax Refund Fraud Scheme
- November 19, 2008 - IRS Revenue Agent Arrested After Being Indicted on Charges of Tax Fraud and Obstructing an Investigation
- October 23, 2008 - Former Employee of IRS Contractor Who Stole and Deposited U.S. Treasury Checks is Sentenced
- October 16, 2008 - IRS Employee Who Improperly Accessed Government Computer is Sentenced
- October 2, 2008 - Los Banos Trucking Company Owners Face Expanded Tax and Bribery Charges
- September 30, 2008 - Former Real Estate Broker Pleads Guilty to Tax Evasion and Impersonating IRS Agent
- September 30, 2008 - Local Businessmen Indicted for Wire Fraud and Submitting a False Statement
- August 30, 2008 - Former Real Estate Broker Pleads Guilty to Tax Evasion and Impersonating IRS Agent
- August 25, 2008 - Phoenix Man Sentenced for Impersonating an IRS Agent
- August 21, 2008 - Carbondale Man Indicted Charged with Bribery of a Public Official
- August 20, 2008 - IRS Employee Sentenced for Unauthorized Access of Taxpayer Information
- July 31, 2008 - Polk County Man Arrested in Murder for Hire of IRS Employee
- July 28, 2008 - Former GSA Employee Sentenced for Bribery and Tax Evasion in Scheme Involving Over $130 Million in Federal Contracts
- July 24, 2008 - Monument Man Indicted for Attempting to Bribe Tax Agent
- July 21, 2008 - Eight Defendent in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
- July 14, 2008 - Former CEO Sentenced in Bribery Scheme Involving $130 Million in Federal Contracts
- July 9, 2008 - New Orleans Man Sentenced for Threathening Public Officials
- July 8, 2008 - Lee's Summit Tax Preparers Sentenced for Stealing IRS Payment
- July 3, 2008 - Fourth Defendant Sentenced to Three Years for Stealing Government Checks from the Mail
- June 27, 2008 - Internal Revenue Agent Pleads Guilty to Soliciting a Bribe in Connection with a Taxpayer Audit
- June 25, 2008 - Sixth Defendent in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
- June 13, 2008 - Illegal Alien Sentenced to Three Years for Stealing Government Checks from the Mail
- June 13, 2008 - Former USProtect Chairman Sentenced for Concealing Prior Fraud Judgements to Obtain over $150 Millions in Federal Security Contracts and Tax Evasion
- May 29, 2008 - IRS Employee Charged with Misdemeanor for Improperly Accessing Accounts of 200 Celebrities Including Local Sports Figures
- May 29, 2008 - Fourth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
- May 21, 2008 - Two Plead Guilty To Pretexting In 'Operation Dialing For Dollars'
- May 8, 2008 - Taxpayer's Help Needed to Shut Down Illegal Email Schemes Involving Economics Stimulus Payments
- May 2, 2008 - First Defendant in D.C. Property Tax Refund Fraud Scheme Convicted of Receiving Stolen Property and Money Laundering Charges
- April 25, 2008 - Second Defendant Sentenced to 3 Years for Stealing Government Checks from the Mail
- April 25, 2008 - Davie Woman Charged for Preparing Fraudulent Tax Returns and Impersonating IRS Employee
- April 17, 2008 - Former IRS Revenue Agent Sentenced to Jail for Tax Fraud Scheme
- April 9, 2008 - Hartford Resident Indicted for Stealing U.S. Treasury Checks
- April 3, 2008 - Illegal Alien Sentenced to 3 Years for Stealing Government Checks from the Mail
- March 24, 2008 - Tax preparer Guilty in Several Fraudulent Schemes, Including Identity Theft, That Led to Millions in Losses
- March 21, 2008 - Phoenix Man Indicted for Impersonating an IRS Agent
- March 20, 2008 - New Orleans Man Pleads Guilty to Threatening Public Officials
- March 19, 2008 - Pennsylvania Man Charged with Conspiring with Airport Baggage Handlers to Steal Mail, Create Counterfeit Treasury Checks
- March 18, 2008 - U.S. Attorney's Office Files Complaint Seeking Forfeiture of $6.9 Million and Property Traced to Proceeds of a Bribery Scheme Involving USProtect Corporation
- March 3, 2008 - Hamden Man Admits Roles in Tax Refund Scheme
- January 10, 2008 - Former GSA Employee Pleads Guilty to Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts
- December 18, 2007 - President of Public Affairs International, Inc. Sentenced for Defrauding the United States of over $1 Million In Procurement Fraud Scheme
- December 6, 2007 - Ten Indicted for Pretexting in "Operation Dialing for Dollars"
|
|
