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Posts published in “Tax Division”

Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes

March 18, 2020

Federal Court Permanently Bars Former Liberty Tax Service Owners from Tax Preparation Business

March 16, 2020

Hampton, Virginia, Return Preparer Indicted for Tax Fraud

March 12, 2020

Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns

March 6, 2020

Former Forsyth County Commissioner Pleads Guilty to Tax Fraud

March 4, 2020

Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities

March 4, 2020

Colorado Man Sentenced to 83 Months in Prison for Role in $7.2 Million Biodiesel Tax Credit Scheme

March 2, 2020

Philadelphia Return Preparer Convicted of Tax Fraud

February 28, 2020

Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

February 21, 2020

Utah Tax Return Preparers Indicted for Tax Crimes

February 13, 2020

Part Owner of International Trading Business Sentenced to Three Years in Prison for Tax Fraud

February 11, 2020

Owners of Greensboro Temporary Staffing Firms Plead Guilty to Employment Tax Fraud

February 5, 2020

Owner of DC-Area Tax Preparation Business Pleads Guilty to Fraud

February 4, 2020

Ocean County, New Jersey Attorney Sentenced to One Year and One Day in Prison for Failing to Pay Over Payroll Taxes and Making False Statements on Loan Application

January 22, 2020

Owner of D.C. Area Tax Preparation Business Indicted for Tax Fraud

January 16, 2020

Jury Finds Texas Attorney and Client Guilty of Conspiring to Defraud the Internal Revenue Service

January 15, 2020

Federal Court in Savannah, Georgia, Enters Permanent Injunction Against Tax Return Preparer

January 6, 2020

Justice Department Announces Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Union Bancaire Privée, UBP SA

January 2, 2020

Justice Department Announces Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Coutts & Co Ltd.

December 20, 2019

Virginia Tax Lobbyist Sentenced to Prison for Filing a False Tax Return

December 13, 2019