Tax Division
Fraud & Corruption
Two Florida Men Plead Guilty to Crimes Related to a Scheme to Prepare False Tax Returns for Clients
Courts & Justice
Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme
Fraud & Corruption
Justice Department Seeks to Shut Down Chicago-Area Tax Preparer for Allegedly Fabricating Credits, Expenses, and Deductions on Customer Returns
Fraud & Corruption
Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds