TAX DIVISION PRESS RELEASES 2001
Archived Years: 2002 2003 2004 2005 2006 2007 2008 2009
2001
Californians Plead Guilty to Tax Scam (December 6, 2001)
Justice Department Obtains Injunction against Recipient of Tax Refund from 'Black Capital Investment Fund' Scam (November 30, 2001)
Justice Department Seeks Injunctions against Three Promoters to Halt Nationwide Bogus-Tax-Refund Scheme (November 15, 2001)
New York Couple Charged with Income Tax Evasion (November 7, 2001)
DOJ Files for Injunction to Halt Tax Preparer from Filing Returns Claiming Bogus Tax Refunds (May 15, 2001)
Attorney General Ashcroft Welcomes White House Nominee for Assistant Attorney General for the Tax Division (April 5, 2001)
Two Brothers who Operated Trucking and Construction Companies in New York Sentenced on Tax Charges (March 5, 2001)