Tax Division
Recent News About Tax Division
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A Texas man was sentenced today to 65 months in prison for wire fraud conspiracy and aggravated identity theft.
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A North Carolina woman and a Maryland man were each sentenced today to 30 months in prison for conspiring to defraud the United States, aiding in the preparation of false tax returns and stealing government funds.
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A North Carolina man pleaded guilty today to preparing false tax returns for clients.
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A Michigan endocrinologist was sentenced yesterday to eight months in prison for evading taxes due on income related to his medical practice.
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An Oklahoma man pleaded guilty yesterday to willfully failing to pay over employment taxes withheld from his employees’ wages.
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A federal grand jury in Las Vegas returned an indictment today charging a Nevada woman with assisting in the preparation of false income tax returns.
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A federal grand jury in St. Paul returned an indictment today charging a Hennepin County attorney with employment tax violations and aiding the filing of false individual income tax returns.
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An Arkansas man pleaded guilty today to attempting to evade the assessment of federal income taxes.
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Helped Obtain Fraudulent Syndicated Conservation Easement Tax Breaks for High-Income Earners
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A Utah professional tax preparer was sentenced yesterday to 37 months in prison for tax evasion, conspiring to defraud the United States and obstructing the IRS’s efforts to collect his tax debt, which exceeded $1.1 million.
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Two North Carolina women were sentenced to prison this week for preparing false tax returns for clients and causing them to be filed with the IRS.
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A Texas return preparer pleaded guilty to engaging in a multi-year conspiracy to prepare and file false tax returns on behalf of clients and obtaining a fraudulent loan under the Paycheck Protection Program (PPP).