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Tax Division

Drugs & Trafficking

Chicago Man Sentenced to 46 Months in Prison

Jul 15, 2025

Chicago Man Sentenced to 46 Months in Prison

Fraud & Corruption

Seattle Businessman Convicted of Tax Evasion and Filing False Tax Returns

Jul 14, 2025

Seattle Businessman Convicted of Tax Evasion and Filing False Tax Returns

Fraud & Corruption

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

Jul 9, 2025

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

Fraud & Corruption

Maryland Woman Charged with Tax Refund Fraud

Jul 9, 2025

Maryland Woman Charged with Tax Refund Fraud

Fraud & Corruption

Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Jul 9, 2025

Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

Fraud & Corruption

Maryland Couple Sentenced for $20M Insurance Fraud Scheme

Jul 8, 2025

Maryland Couple Sentenced for $20M Insurance Fraud Scheme

Courts & Justice

California Bay Area CEO Sentenced for Employment Tax Crimes

Jul 8, 2025

California Bay Area CEO Sentenced for Employment Tax Crimes

Courts & Justice

Phoenix Return Preparer Indicted for Filing False Tax Returns for Himself and Others

Jul 8, 2025

Phoenix Return Preparer Indicted for Filing False Tax Returns for Himself and Others

Fraud & Corruption

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

Jul 1, 2025

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

Fraud & Corruption

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

Jul 1, 2025

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

Courts & Justice

Chicago-Area Return Preparer Pleads Guilty to Tax Offenses

Jun 27, 2025

Chicago-Area Return Preparer Pleads Guilty to Tax Offenses

Fraud & Corruption

Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

Jun 26, 2025

Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

Fraud & Corruption

New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States

Jun 25, 2025

New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States

Fraud & Corruption

Colorado Dentist Sentenced for Tax Evasion

Jun 18, 2025

Colorado Dentist Sentenced for Tax Evasion

Fraud & Corruption

Former Hotel Manager Pleads Guilty to Filing False Tax Return

Jun 17, 2025

Former Hotel Manager Pleads Guilty to Filing False Tax Return

Courts & Justice

Oregon Business Owner Pleads Guilty to Employment Tax Crimes

Jun 17, 2025

Oregon Business Owner Pleads Guilty to Employment Tax Crimes

Fraud & Corruption

Former Massachusetts Attorney Pleads Guilty to Tax Evasion

Jun 13, 2025

Former Massachusetts Attorney Pleads Guilty to Tax Evasion

Fraud & Corruption

Justice Department Seeks to Shut Down Georgia Tax Preparer for Fabricating Expenses and Credits

Jun 13, 2025

Justice Department Seeks to Shut Down Georgia Tax Preparer for Fabricating Expenses and Credits

Fraud & Corruption

Alabama Chiropractor Pleads Guilty to Tax Evasion and Obstruction

Jun 10, 2025

Alabama Chiropractor Pleads Guilty to Tax Evasion and Obstruction

Courts & Justice

California Commercial Real Estate Agent Pleads Guilty to Obstructing the IRS

Jun 10, 2025

California Commercial Real Estate Agent Pleads Guilty to Obstructing the IRS