Man Sentenced to Prison for Income Tax Fraud (December 26, 2001)

Fort Worth Physician Pleads Guilty in Federal Court (December 19, 2001)

Gloucester Woman Sentenced to 34 Months for Embezzling $600,000 from Employer (December 19, 2001)

Northfield Attorney Sentenced to One Year in Prison For Tax Evasion (December 19, 2001)

Smith & Lee Sentencings (December 19, 2001)

Berwick Man Sentenced for Failure to File Income Tax Returns (December 18, 2001)

IRS Revenue Officer Pleads Guilty to Illegal Conduct (December 18, 2001)

Escort Service Owner Sentenced on Tax Charges (December 17, 2001)

United States Attorney's Office Collects Record $46 Million for Fiscal Year 2001 (December 17, 2001)

White Oak Physician Pleads Guilty in Federal Court (December 14, 2001)

Former Clear Lake Dentist Pleads Guilty to Conspiracy to Defraud United States (December 12, 2001)

Honolulu Certified Public Accountant Pleads Guilty to Evading Personal Income Taxes (December 12, 2001)

Stockton Man Indicted by Federal Grand Jury on Kickback Scheme and Tax Charges (December 12, 2001)

Chiropractor Pleads Guilty to Filing False Tax Returns (December 11, 2001)

Tax Preparer Sentenced for Preparing False Returns and Making a False Claim (December 11, 2001)

Monroe Man Sentenced on Tax Charge (December 10, 2001)

Leland (N. C.) Company Officials Indicted for Polluting Cape Fear River with Waste Oil (December 7, 2001)

Sentencing in Tax Fraud Case (December 3, 2001)

Former Employee of Tax Return Preparation Service Indicted on 106 Counts of Filing False and Fraudulent Income Tax Returns (November 30, 2001)

Tax Charges Added to Criminal Indictment Against Alleged Racketeering Organization (November 30, 2001)

Prince George's County Man Sentenced on Conspiracy to Commit Bank Fraud and Tax Charges (November 28, 2001)

John Chanh Truong Former Owner of Balboa Consolidated Health Inc. Sentenced for Income Tax Evasion (November 26, 2001)

Former State Employee Sentenced in Tax Return Fraud Scheme (November 21, 2001)

Owner of Los Angeles Clothing Accessory Business Pleads Guilty to Federal Tax Charges (November 20, 2001)

Houston Businessman Sentenced for False Tax Return (November 16, 2001)

New Jersey Man Sentenced for Transporting Fraudulent Cigarette Tax Stamps and False Statement to FBI (November 16, 2001)

Justice Department Seeks Injunctions Against Three Promoters Halt Nationwide Bogus Tax-fraud Refund Scheme (November 15, 2001)

Atlanta Lawyer Sentenced to Federal Prison for Mail Fraud and Tax Violations (November 13, 2001)

Indictment to Defraud the US by Filing False Claims; Filing False Tax Returns (November 9, 2001)

Chandler Contractor Sentenced to 13 Months for Filing False Tax Return (November 6, 2001)

Colorado Springs Resident Indicted and Arrested for 1997 Arson of Internal Revenue Service Office (November 2, 2001)

Rienstra Indictment (October 31, 2001)

Two Southland Men Arrested in Tax Fraud Scheme Involving Nonexistent Winnings from Horse Tracks (October 31, 2001)

Arizona Man Gets Nearly Six Years in Prison for Participating in Massive Tax Fraud Ring (October 30, 2001)

Martin Conviction (October 26, 2001)

Westlight Financial Strategies Owner Sentenced for Conspiracy to Defraud the IRS (October 25, 2001)

Kengo I. Nozaki Convicted by Federal Jury for Filing False Tax Return (October 24, 2001)

San Antonio Woman Sentenced to Federal Prison for Conspiracy to Commit Bankruptcy Fraud and Evade Paying Payroll Taxes (October 24, 2001)

Rock Quarry Operator Pleads Guilty to Tax Evasion (October 23, 2001)

Central Coast Restaurateur Sentenced to Federal Prison in Tax Evasion Case (October 22, 2001)

Former Fugitive Pleads Guilty in Tax Case (October 22, 2001)

Former Owners of Bagel Nosh Restaurant Sentenced to Prison on Federal Tax Charges (October 22, 2001)

President of Furniture Stores Indicted for Payroll Tax Fraud (October 19, 2001)

Return Preparer Pleads Guilty to Aiding the Preparation of False Income Tax Returns (October 19, 2001)

Man Convicted on 15 Counts of Fraudulent Tax Refund Scheme (October 18, 2001)

Owner of Brown's Computerized Mobile Tax Services Pleads Guilty to Subscribing and Filing False Tax Return (October 18, 2001)

Charles James Payton Convicted of Willfully Aiding and Assisting in the Preparation of False Income Tax Returns (October 15, 2001)

Owner of Trucking Business Sentenced on Income Tax Evasion Charges (October 12, 2001)

Tucson Man Pleads Guilty to Embezzlement of Tribal Funds and False Tax Return (October 12, 2001)

Houston Man Pleads Guilty to Income Tax Fraud (October 11, 2001)

Individuals Associated with Tax Scheme Indicted for Obstruction of Justice (October 11, 2001)

Sacramento Chiropractor Indicted for Filing False Tax Returns (October 11, 2001)

Hindi Sentencing (October 10, 2001)

District Tax Preparer Sentenced to Prison for Claiming Approximately $146,000 in Refunds (October 9, 2001)

Randall G. Morse Arrested for Fraud, Money Laundering, and Tax Evasion Charges (October 9, 2001)

Leroy Schweitzer Associate Convicted of Tax Crimes (October 3, 2001)

Escort Service Owners Guilty to Tax Charges (October 2, 2001)

Rockwall Residents Sentenced to Federal Prison (October 2, 2001)

Two Doctors and an Orthodontist Plead Guilty in Federal Tax Evasion Case Involving Concealment of Income (October 1, 2001)

Lake Charles Motel Owner Pleads Guilty to Tax Evasion (September 26, 2001)

Raymond A.C. Nip Charged with Four Years of Tax Evasion (September 26, 2001)

Maryland Corporation and its President to Pay $600,000.00 in Penalties (September 24, 2001)

Castaneda Sentenced and Imprisoned in Tax Fraud Case (September 20, 2001)

Bethesda Man Pleads Guilty to Federal Gambling Charge and Filing a False Income Tax Return (September 17, 2001)

Roanoke Rapids, N. C., Attorney Was Sentenced for Income Tax Violations (September 12, 2001)

Renton Man Pleads Guilty to Filing a False Income Tax Return (September 10, 2001)

Brownsville Residence Sentenced for Assisting in Preparing False Tax Returns (September 8, 2001)

Tax Preparer Pleads Guilty to Tax Fraud (September 7, 2001)

Federal Judge Sends Thai Kitchen Restaurants Owner to Prison and Orders Him to Pay IRS $614,604 in Restitution (September 6, 2001)

Steven A. Roebuck Pleads Guilty to Two Counts of Failure to File Income Tax Returns (September 6, 2001)

Monroe Man Pleads Guilty to Tax Charge (September 4, 2001)

Seattle Area Man Sentenced to 16 Months Imprisonment for Filing False Income Tax Return Claims (August 31, 2001)

Tax Protester Sentenced to Obstruction; Must Pay All Back Taxes, Penalties, Interest (August 31, 2001)

Utah Man Pleads Guilty in Federal Tax Evasion Case Involving Nationwide Conspiracy to Conceal Income Through Off-shore Bank Accounts (August 27, 2001)

Berwick Man Pleads Guilty to Tax Offenses (August 23, 2001)

Former Deputy Director for Arizona Department of Revenue and Business Partner Sentenced for Filing False Tax Returns (August 22, 2001)

Houston Businessman Pleads Guilty to Filing False Income Tax Return (August 10, 2001)

Nathan William Harrison Sentenced to Six Months in Custody for Conspiracy and Tax Evasion (August 10, 2001)

Prison Sentence Handed Down to Atlanta Man in False Tax Returns Case (August 10, 2001)

Clarksville Man Faces Tax Charges (August 9, 2001)

Former Clear Lake Dentist Charged with Defrauding the IRS (August 9, 2001)

New Jersey Man Convicted of Transporting Fraudulent Cigarette Tax Stamps & False Statement to FBI (August 9, 2001)

Riverside County Juice Maker Admits to Filing False Tax Returns (August 6, 2001)

Former IRS Manager Pleads Guilty to Misconduct (August 3, 2001)

Insurance Embezzlers Plead Guilty to Theft and Tax Charges (August 1, 2001)

Attorney Convicted in Tax Fraud Scheme That Involved Diverted Income to Foreign Tax Haven to Avoid Taxes (July 31, 2001)

Central Coast Restaurateur Admits Tax Evasion (July 31, 2001)

Corporate Travel Manager Admits Embezzling More than $3 Million From Multi-National Co. (July 27, 2001)

Organized Crime Member Carmine Agnello, 5 Associates, and Scrap Metal Company Plead Guilty to Racketeering, Extortion, Arson, "Vin" Obliteration and Income Tax Fraud (July 27, 2001)

Tucson Insurance Executive Sentenced on Wire Fraud and Tax Charges (July 24, 2001)

Redlands Man Indicted in Tax Refund Case (July 23, 2001)

Tax Preparer Convicted of Preparing False Returns and Making a False Claim (July 23, 2001)

Dorchester County Man Pleads Guilty on Tax Charges (July 20, 2001)

Prince George's County Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Tax Charges (July 20, 2001)

Westlight Financial Strategies Owner Pleads Guilty to Conspiracy to Defraud the IRS (July 20, 2001)

Kostanenos N. Hronopoulos Indicted for Offenses Arising out of Fund Raising (July 18, 2001)

Rockwall Residents Oscar Luther Rager and Monica Ticer Peters Convicted of Conspiracy to Commit Tax Evasion and Tax Evasion (July 16, 2001)

Sacramento-area Defendants Sentenced in Real Estate and Tax Scam (July 9, 2001)

Scottsdale Businessman Admits to Failing to Report over $1 Million in Income to IRS (June 26, 2001)

Tax Return Preparer Pleads Guilty to Tax Charges (June 25, 2001)

Failure to Supply Information Required by IRS Summons (June 22, 2001)

Carlton S. Yamamoto, Jr. Sentenced to 43-months Imprisonment for Filing Three False Tax Returns (June 18, 2001)

Robert Elder Dais Sentenced (June 6, 2001)

G. Johnson Sentencing (June 13, 2001)

Franklin Man Pleads Guilty to Federal Tax and Pension Charges (May 22, 2001)

City of Houston Employee Sentenced for Income Tax Refund Scheme (May 18, 2001)

Man Sentenced on Federal Tax Evasion Charges (May 15, 2001)

Claude Monroe Napier Pleads Guilty to Knowingly and Willfully Signing and Filing a False Joint Income Tax Return (May 4, 2001)

Former Phoenix Businessman Pleads Guilty to Filing a False Tax Return (May 3, 2001)

Tucson Couple Pleads Guilty to Wire Fraud, Tax Fraud & Money Laundering in Food Diversion Scheme (April 24, 2001)

Mesa Chiropractor Sentenced to Income Tax Charges (May 19, 2001)

Phoenix Doctor Sentenced for Bankruptcy Fraud, Health Care Fraud, and Filing a False Tax Return (May 16, 2001)

Central Coast Restaurateur Indicted in Tax Evasion Case (April 25, 2001)

Ross Benami-Vera Sentenced to 24 Months Imprisonment and Ordered to Pay $7,490.50 in Restitution (April 13, 2001)

Tax Return Preparer Indicted for Income Tax Refund Scheme (April 11, 2001)

Edwin Frank Hurst, Jr. Sentenced in Federal Court for Tax Evasion (April 6, 2001)

Inland Empire Residents Sentenced for Filing Numerous False Tax Returns (April 4, 2001)

Former Los Angeles City Councilman Richard Alatorre Charged with Tax Evasion for Failing to Report Bribes; Defendant Agrees to Plead Guilty to Felony Offense (April 3, 2001)

Bothell Man Sentenced to 36 Months for Filing Fraudulent Personal and Corporate Tax Returns (April 2, 2001)

Lynn Ashley Sentenced to 16 Months in Federal Prison (March 30, 2001)

Indicted for Filing False Person Income Tax Returns (March 28, 2001)

Former High-ranking IRS Executive Pleads Guilty to Obstructing the Administration of the IRS Laws (March 27, 2001)

Long Beach Woman Sentenced for Filing False Tax Returns (March 22, 2001)

Westlight Financial Strategies Owner Indicted for Fraudulent Income Tax Refund Scheme (March 14, 2001)

Ex-employees of Anaheim Municipal Employees Assn. Plead Guilty to Federal Income Tax Violations (March 13, 2001)

Laredo Bail Bondsman Enters Guilty Plea to False Statements on Income Tax Returns (March 12, 2001)

DEA Agent Previously Charged with Corruption Now Faces Tax Offenses Alleged by a Grand Jury (March 9, 2001)

Rancho Mirage Man Sentenced in Tax Fraud Case (March 2, 2001)

Ex-Hawthorne Man Convicted in Tax Fraud Case Sentenced to More than Six Years in Federal Prison (February 27, 2001)

Federal Grand Jury Returns Two Count Indictment Charging Honolulu Attorney (February 21, 2001)

Federal Grand Jury Returns Superseding Indictment (February 9, 2001)

Federal Grand Jury Indicts Victor H. Zuercher with Evasion of Tax Payments and Subscribing a False Return (February 2, 2001)

Mother and Daughter Sentenced for Tax Violations (February 1, 2001)

Former IRS Executive Charged with 15 Counts of Making False Statements to IRS (January 31, 2001)

Joseph Lewis Hernandez Found Guilty of Filing False Tax Returns (January 26, 2001)

Jerry A. Burnett, president of PROsera, Inc. Indicted for 11 Counts of Wire Fraud, 3 Counts of Mail Fraud, 1 Count of False Tax Return and 1 Count of Failure to File a Tax Return (January 25, 2001)

San Fernando Valley-Based Drug Trafficker Sentenced to 30 Years in Federal Prison for Narcotics Offenses, Money Laundering and Tax Evasion (January 17, 2001)

City of Houston Employee Pleads Guilty to Income Tax Refund Scheme (January 10, 2001)

Mesa Chiropractor Pleads Guilty to Income Tax Charges (January 10, 2001)

Texas Residents for Willfully Attempting to Defraud the United States (January 5, 2001)

Texas Resident Ross Benami-Era Convicted on All Counts of a Twelve-Count Indictment (January 3, 2001)