Tax Division
Fraud & Corruption
Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders
Fraud & Corruption
Maryland Attorney and Poker Player Charged with Tax Crimes and Making False Statements to Mortgage Lenders
Courts & Justice
Owner of Oregon Tree Company Indicted for Employment Tax Crimes and Not Filing Tax Returns
Fraud & Corruption
Former Utah Movie Producer Sentenced for Tax Evasion and Forcibly Retaking Property Seized Under Court Order
Courts & Justice
Court Authorizes Service of John Doe Summons for IRS to Seek Identities of U.S. Taxpayers Who Participated in the “Gig Economy” Via a Digital Platform
Courts & Justice
Justice Department Obtains Order Holding in Contempt Florida Man Who Is Permanently Enjoined from Preparing Tax Returns
Fraud & Corruption
Two Colorado Men Charged with Operating Multi-Million-Dollar Investment Fraud Scheme
Courts & Justice
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains