Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SADecember 10, 2019
Owner of Long Island Tax Preparation Business Sentenced to Prison for Preparing False ReturnsNovember 22, 2019
Owner of New Jersey Tax Return Preparation Business Sentenced to Prison for Tax FraudOctober 28, 2019
High Desert Tax Preparer Sentenced to More Than 2 Years in Prison for Tax Scheme that Collected over $1 Million in Fraudulent RefundsOctober 10, 2019
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000October 3, 2019
Florida Criminal Defendant Pleads Guilty to Lying on Pre-Sentencing Financial Disclosure FormOctober 2, 2019
Former Forsyth County Commissioner Arrested for Filing False Tax Returns and Failing to File a Tax ReturnOctober 2, 2019
