Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital
(May 7, 2009)
Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer
(May 6, 2009)
U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam
(May 5, 2009)
Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
(May 5, 2009)
Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme
(May 4, 2009)
Columbus Woman Pleads Guilty to Money Laundering Conspiracy
(May 4, 2009)
Promoter of Fraudulent Tax Defiance Scheme Pleads Guilty to Mail Fraud
(April 24, 2009)
Federal Court Shuts Down Dallas Tax Preparer
(April 22, 2009)
Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme
(April 21, 2009)
Federal Court Bars Bloomfield, Connecticut Tax Preparer from Preparing Tax Returns
(April 16, 2009)
Department of Justice Asks Court to Serve Summons for Offshore Records
(April 15, 2009)
UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account
(April 14, 2009)
Bronx Return Tax Preparer Indicted for Aiding in Preparation of False Tax Returns
(April 13, 2009)
Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns
(April 13, 2009)
Justice Department Highlights FY 2008 Tax Enforcement Results
(April 13, 2009)
New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds
(April 10, 2009)
Louisiana Tax Defier Convicted on Federal Tax Charges
(April 10, 2009)
Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits
(April 9, 2009)
Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others
(April 9, 2009)
U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from
Non-Existent Methane Production Facilities at Landfills
(April 2, 2009)
UBS Client Charged with Filing False Tax Return
(April 2, 2009)
Partner at Major International Accounting Firm Charged with Tax Crimes
(April 1, 2009)
Justice Department Asks Federal Court to Shut Down Iowa Tax Preparation Firm
(April 1, 2009)
Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His
Part in Firm’s $60 Million Tax Fraud Conspiracy
(March 24, 2009)
Federal Judge Shuts Down Two Dallas Tax Preparers
(March 23, 2009)
Former Accounting Firm Vice Chairman/Board Member Pleads Guilty to Tax Fraud Related to Tax Shelters
(March 17, 2009)
Justice Department Asks Court to Close Georgia Tax Preparation Firms Allegedly Involved in
Fuel Credit Tax Scam
(March 16, 2009)
Justice Department Seeks to Shut Down Florida Tax Preparer
(March 16, 2009)
Federal Court Shuts Down North Carolina Tax Preparer
(March 11, 2009)
Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns
(March 10, 2009)
Two Plead Guilty to Conspiracy to File False Claims for Tax Refunds
(March 6, 2009)
U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent
$39.2 Million Tax Refund Scam
(March 5, 2009)
Statement of John DiCicco, Acting
Assistant Attorney General for the Tax Division, before
the Permanent Subcommittee on Investigations, Committee on Homeland
Security and Government Affairs of the U.S. Senate at the hearing entitled "Tax
Haven Banks and U.S. Tax Compliance - Obtaining the Names of U.S. Clients
with Swiss Accounts."
(March 4, 2009)
Federal Court Permanently Bars Florida “Tax Doctor” from Preparing Tax Returns
(February 25, 2009)
United States Sues to Shut Down Florida Tax Return Preparer
(February 25, 2009)
United States Sues to Stop Florida Tax Return Preparer from Claiming Allegedly Bogus Tax Credits
(February 25, 2009)
Fraudulent Tax Return Preparer Sentenced to Prison
(February 23, 2009)
Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others
(February 20, 2009)
Fraudulent Tax Return Preparer Sentenced to Prison
(February 19, 2009)
United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records
(February 19, 2009)
UBS Enters into Deferred Prosecution Agreement
(February 18, 2009)
U.S. Court Issues Permanent Injunction Order Against Maine Tax Return Preparer
(February 18, 2009)
Atlantic City Tax Return Preparer Sentenced to Jail for Fraud
(February 17, 2009)
U.S. Court Permanently Shuts Down Two Pennsylvania Tax Preparers
(February 17, 2009)
Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm
(February 13, 2009)
U.S. Asks Federal Court to Shut Down Iowa Tax Preparers
(February 13, 2009)
Justice Department Seeks to Shut Down Texas Tax Preparers
(February 11, 2009)
Las Vegas Minister and Conspirator Sentenced in Tax Evasion Scheme
(February 6, 2009)
U.S. Court Rejects Two Prominent L.A. Real Estate Investors’ Attempt to Use Tax Avoidance Scheme
(February 5, 2009)
Federal Court Bars Connecticut Woman from Preparing Tax Returns for Others
(February 4, 2009)
Federal Court Bars Maine Resident from Preparing Tax Returns for Others
(February 3, 2009)
Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme
(January 29, 2009)
Court Orders Louisiana CPA to Stop Claiming False Tax Deductions for Customers
(January 15, 2009)
D.C. Police Detective Sentenced to Prison for Tax Evasion
(January 14, 2009)
South Carolina Doctor Pleads Guilty to Filing False Tax Return
(January 13, 2009)
Two Former Oregon Residents Now Residing in Arizona Indicted for Obstructing IRS Investigation and
Other Tax Crimes
(January 8, 2009)
Court Orders Sacramento Employer to Timely Pay Withholding and Unemployment Taxes
(January 7, 2009)
Columbus, Ohio, Accountant Sentenced to 120 Months for Fraud
(January 6, 2009)
