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Civil and Criminal Actions - Calendar Year 2013

Department of Justice Press Releases on Civil and Criminal Actions Taken as a Result of IRS Enforcement Activities - Calendar Year 2013

NOTE: The links below will take you to the Department of Justice website. This list is not all inclusive.

Release Date Release Number Action Type Release Title
12/24/13 13-1364 Civil Federal Court Shuts Down Montgomery Area Tax Preparer
12/23/13 13-1363 Criminal Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns
12/12/13 13-1311 Civil First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks
12/11/13 13-1309 Criminal Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud
12/11/13 13-1308 Criminal Emergency Room Doctor Sentenced for Failure to File Tax Returns
12/11/13 13-1306 Civil Federal Court Shuts Down Atlanta-Area Tax Preparer
12/11/13 13-1302 Civil Court Prohibits S.C. Tax Return Preparer from Preparing Returns for Others
12/09/13 13-1300 Criminal Utah Resident Pleads Guilty to Filing False Claims for Tax Refunds Totaling $653,884
12/06/13 13-1292 Criminal Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud
12/06/13 13-1288 Civil Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns
12/05/13 13-1282 Criminal California Businessman Sentenced to Prison for Conspiring to Defraud the IRS
12/04/13 13-1278 Civil Justice Department Sues to Stop Somerville, N.J., Man from Preparing Tax Returns
12/03/13 13-1274 Criminal Massachusetts Man Pleads Guilty to Tax Fraud and Mail Fraud
12/03/13 13-1269 Civil Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns
12/02/13 13-1268 Criminal Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme
11/21/13 13-1251 Civil Federal Court Shuts Down Two St. Louis Tax Return Preparers
11/15/13 13-1226 Criminal Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction
11/15/13 13-1223 Criminal Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner
11/14/13 13-1220 Criminal Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme
11/13/13 13-1214 Criminal Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return
11/12/13 13-1210 Civil Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts
11/12/13 13-1209 Civil Justice Department Sues to Stop Louisiana Tax Return Preparer
11/07/13 13-1199 Civil
11/07/13 13-1198 Criminal North Carolina Paving Contractor Pleads Guilty to Tax and Bank Fraud
11/07/13 13-1196 Civil Federal Court in Ohio Shuts Down Nation’s Fourth-Largest Tax-Preparation Firm and Bars CEO from Tax-Preparation Business
11/07/13 13-1193 Criminal Dentist Pleads Guilty to Filing False Tax Return
11/05/13 13-1182 Criminal Alabama Husband and Wife Plead Guilty to Identity Theft Scheme
11/05/13 13-1180 Criminal New York Check Cashing Company and Owner Plead Guilty for Roles in e9 Million Scheme
11/04/13 13-1178 Criminal Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts
11/04/13 13-1177 Criminal Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme
11/01/13 13-1170 Civil Justice Department Sues to Stop Georgia Tax Return Preparer
11/01/13 13-1168 Civil Justice Department Seeks to Shut Down Utah Tax Preparer
10/31/13 13-1165 Criminal California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft
10/31/13 13-1164 Criminal Former U.S. Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme
10/31/13 13-1163 Criminal Co-founder of Liberty Reserve Pleads Guilty to Money Laundering in Manhattan Federal Court
10/31/13 13-1161 Civil Justice Department Seeks to Shut Down South Texas Tax Preparer
10/30/13 13-1159 Criminal Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial
10/29/13 13-1150 Civil Justice Department Asks Federal Court to Shut Down North Mississippi Tax Preparer
10/28/13 13-1144 Criminal Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap
10/25/13 13-1140 Criminal Former Brokerage Firm Operations Head Indicted for Tax Crimes
10/25/13 13-1139 Criminal Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes
10/25/13 13-1138 Criminal Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee
10/24/13 13-1133 Criminal Alabama Man Pleads Guilty to Stealing Tax Refunds
10/24/13 13-1132 Criminal Former Alabama Tax Return Preparer Sentenced for Tax Fraud and Aggravated Identity Theft
10/24/13 13-1131 Criminal Florida Doctor Convicted of Federal Tax Crimes
10/24/13 13-1125 Civil Justice Department Sues to Stop Maui, Hawaii Tax Return Preparer
10/18/13 13-1115 Civil Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down
10/18/13 13-1113 Civil Justice Department Sues to Shut Down Mississippi Tax Return Preparer for Allegedly Overstating Tax Refunds
10/18/13 13-1111 Criminal Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks
09/30/13 13-1102 Criminal North Carolina Businessman Sentenced for Tax Fraud
09/26/13 13-1085 Criminal
09/26/13 13-1084 Civil Federal Court Bars Kansas City, Mo., Man from Preparing Tax Returns for Others
09/24/13 13-1059 Civil Justice Department Sues to Stop Georgia Tax Return Preparer
09/23/13 13-1058 Criminal Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme
09/23/13 13-1057 Criminal Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading
09/19/13 13-1049 Criminal Massachusetts Man Indicted in Providence for Tax Fraud
09/18/13 13-1042 Civil Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchising a Tax Return Preparation Business and Preparing Tax Returns for Others
09/17/13 13-1035 Criminal Owner of New York Construction Company Pleads Guilty to Tax Fraud
09/16/13 13-1034 Criminal Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy
09/13/13 13-1025 Criminal North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud
09/12/13 13-1021 Criminal Massachusetts Businessman Indicted for Tax Crimes
09/11/13 13-1015 Criminal Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme
09/11/13 13-1014 Criminal Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case
09/05/13 13-998 Criminal Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme
09/05/13 13-995 Criminal Alabama Man Pleads Guilty to Cashing Fraudulent Tax Refund Checks
09/04/13 13-990 Civil Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others
09/03/13 13-983 Criminal Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme
08/29/13 13-978 Criminal California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts
08/29/13 13-975 Civil United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations
08/27/13 13-966 Civil Justice Department Sues to Shut Down South Carolina Tax Return Preparer
08/26/13 13-961 Criminal Former Utah Chiropractor Sentenced to Prison for Tax Evasion
08/26/13 13-959 Criminal Former Alabama Postal Employee Pleads Guilty for His Involvement in a Fraudulent Tax Refund Scheme
08/23/13 13-955 Civil Texas Tax Preparer Is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding Audits
08/22/13 13-949 Criminal Houston Investment Manager Pleads Guilty in Utah for Role in $72 Million Fraud Scheme
08/20/13 13-941 Criminal New York Maintenance and Construction Company Owner Pleads Guilty in Manhattan Federal Court to Failing to Pay Payroll Taxes
08/20/13 13-940 Criminal Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering
08/20/13 13-939 Criminal Northern California Residents Indicted for Filing False Liens Against IRS Employees and Tax Fraud
08/19/13 13-938 Civil Federal Court Permanently Bars Indiana Instant Tax Service Franchisee from Tax Preparation
08/19/13 13-937 Criminal Retired Educator Sentenced to Prison for Fraud
08/15/13 13-926 Criminal Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme
08/14/13 13-923 Criminal Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud
08/14/13 13-919 Criminal Kentucky Resident Charged with Tax Evasion and Other Tax Fraud Charges
08/13/13 13-915 Criminal Former Owner of Liquor Store Pleads Guilty to Tax Crime and Selling Cutting Agents to Local Drug Dealers
08/09/13 13-906 Criminal Owner of New York Construction Company Indicted for Tax Fraud
08/09/13 13-902 Criminal Former Georgia Tax Return Preparers Sentenced for Tax Fraud
08/08/13 13-900 Criminal Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds
08/08/13 13-897 Criminal California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service
08/08/13 13-896 Criminal Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return
08/07/13 13-892 Criminal Former Sevierville, Tenn. Resident Convicted of Tax Evasion
08/07/13 13-891 Civil Justice Department Files Suit to Stop San Diego Man from Preparing Tax Returns
07/31/13 13-873 Criminal Former Washington, D.C. Accountant Pleads Guilty to Tax Fraud
07/31/13 13-872 Criminal Self-Proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme
07/31/13 13-871 Civil Justice Department Shuts Down Indiana Tax Preparer
07/30/13 13-861 Criminal Department of Justice Announces Agreement with Liechtenstein Bank to Pay $23.8 Million to Resolve Criminal Tax Investigation
07/29/13 13-856 Civil Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway
07/26/13 13-853 Criminal Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial
07/25/13 13-849 Criminal Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees
07/24/13 13-839 Criminal
07/24/13 13-836 Civil Court Bars South Carolina Tax Return Preparer from Preparing Returns for Others
07/23/13 13-829 Civil Justice Department Seeks to Shut Down Southern Illinois Tax Preparer
07/19/13 13-822 Criminal Owner of New York Construction Company Indicted for Tax Fraud
07/18/13 13-816 Criminal Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to Federal Prison
07/18/13 13-811 Criminal Former Owner of Employee Leasing Company Sentenced to Federal Prison for Failing to Pay Payroll Taxes to the IRS
07/18/13 13-807 Criminal Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion
07/17/13 13-806 Criminal California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return
07/16/13 13-798 Criminal Seven Defendants in Mortgage Origination Fraud Scheme Indicted for Bank Fraud Conspiracy Along with Other Charges
07/16/13 13-796 Criminal Pizza Franchise Owner and Four Others Indicted for Tax Fraud
07/15/13 13-787 Criminal North Carolina Used Oil Recycling Business and Owner Plead Guilty to Unlawful Handling of PCB-Contaminated Used Oil and Other Crimes
07/10/13 13-773 Criminal Former Preschool Director Pleads Guilty to Tax Evasion
07/08/13 13-765 Civil Justice Department Seeks to Shut Down Indiana Tax Preparer
07/08/13 13-763 Criminal Naples Residents Plead Guilty to Tax Fraud for Failing to Pay Employment Taxes
07/05/13 13-760 Criminal U.S. Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy
07/01/13 13-747 Criminal Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return
06/28/13 13-742 Criminal Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account
06/28/13 13-741 Criminal Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion
06/26/13 13-723 Criminal Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument
06/26/13 13-722 Criminal Utah Resident Charged with Submitting False Claims for Tax Refunds and Fictitious Financial Instruments
06/21/13 13-704 Criminal Alabama Woman Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme
06/19/13 13-690 Civil U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors
06/18/13 13-688 Civil Federal Court Shuts Down Florida Tax Preparer
06/14/13 13-682 Criminal Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales
06/13/13 13-679 Criminal Utah Man Charged with Filing False Claims for Tax Refunds
06/13/13 13-678 Criminal Wyoming Couple Indicted for Tax Evasion
06/13/13 13-677 Criminal California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud
06/12/13 13-673 Criminal Alabama Man Indicted for Multi-state Stolen Identity Refund Fraud Scheme
06/07/13 13-657 Criminal Michigan Woman Arrested for Criminal Contempt
06/07/13 13-655 Civil Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
06/07/13 13-653 Civil Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others
06/07/13 13-646 Criminal Owner of Michigan Inventory Counting Business Pleads Guilty to Tax Fraud
06/06/13 13-647 Civil Federal Court Permanently Enjoins Florida Tax Return Preparer
06/04/13 13-641 Criminal Owner of Window Installation Business Admits Tax Evasion in New Jersey
06/04/13 13-640 Criminal Former New Jersey Return Preparer Sentenced for Tax Fraud
05/31/13 13-627 Criminal North Carolina Businessman Pleads Guilty to Tax Fraud
05/30/13 13-635 Criminal Florida Accountant Sentenced to Federal Prison for Two Fraud Schemes
05/30/13 13-623 Criminal Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme
05/30/13 13-622 Civil Justice Department Sues to Stop Georgia Tax Return Preparer
05/29/13 13-618 Criminal Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme
05/28/13 13-610 Criminal Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements
05/28/13 13-608 Criminal One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme
05/23/13 13-602 Criminal Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
05/23/13 13-601 Criminal Alabama Man Pleads Guilty to His Role in Cashing Fraudulently Obtained Tax Refund Checks
05/20/13 13-583 Criminal Virginia Investment Firm Officer Sent to Prison in KPMG Tax Shelter Case
05/17/13 13-580 Criminal Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
05/17/13 13-579 Criminal
05/16/13 13-576 Criminal Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
05/16/13 13-574 Criminal Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service
05/16/13 13-572 Criminal Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
05/16/13 13-571 Criminal Florida Husband and Wife Indicted for Federal Tax Crimes
05/14/13 13-557 Criminal Former Construction Company Owner Indicted in Nevada for Income Tax Evasion
05/14/13 13-556 Criminal Michigan Man Sentenced for Tax Fraud
05/14/13 13-551 Criminal California Jewelry Store Owner Sentenced to Prison for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud
05/13/13 13-549 Criminal Idaho Businessman Sentenced to Prison for Tax Evasion
05/13/13 13-545 Criminal Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns
05/13/13 13-543 Civil Federal Court in Georgia Shuts Down Tax Return Preparer
05/09/13 13-529 Civil Justice Department Sues to Shut Down Missouri Tax Return Preparers
05/07/13 13-518 Criminal Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme
05/03/13 13-501 Civil Federal Court in California Shuts Down Tax Preparer
04/30/13 13-494 Civil Federal Court in California Shuts Down Tax Preparer
04/30/13 13-491 Criminal Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
04/30/13 13-490 Criminal Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks
04/30/13 13-489 Criminal New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme
04/30/13 13-488 Civil Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank
04/29/13 13-485 Criminal Owner of Multiple New York Construction Companies Indicted for Tax Fraud
04/26/13 13-483 Criminal New York Businessman Pleads Guilty to Tax Crimes
04/26/13 13-482 Criminal Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
04/26/13 13-479 Criminal Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy
04/24/13 13-469 Criminal Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud
04/19/13 13-450 Criminal Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy
04/15/13 13-428 Civil Justice Department Sues to Stop South Carolina Tax Return Preparers
04/15/13 13-427 Civil Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer
04/12/13 13-426 Criminal California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts
04/12/13 13-424 Criminal Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie
04/11/13 13-419 Criminal Former New Jersey Resident Convicted of Preparing False Tax Return
04/10/13 13-415 Criminal Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business
04/10/13 13-414 Civil Federal Court Shuts Down Louisiana Tax Return Preparer
04/10/13 13-412 Civil Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners
04/09/13 13-401 Criminal New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return
04/09/13 13-399 Criminal & Civil Justice Department Highlights Tax Division’s Enforcement Results
04/01/13 13-369 Criminal California Accountant Charged with Aiding and Assisting the Preparation of False Tax Returns
04/01/13 13-367 Criminal Virginia Nurse Sentenced to Federal Prison for Tax Fraud
03/29/13 13-363 Criminal Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes
03/28/13 13-358 Civil Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns
03/28/13 13-357 Criminal Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy
03/28/13 13-355 Criminal Idaho Home Builder Sentenced for Tax Evasion
03/27/13 13-352 Criminal Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison
03/27/13 13-350 Civil Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide
03/25/13 13-344 Criminal Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes
03/21/13 13-331 Civil Justice Department Seeks to Shut Down Alabama Tax Preparer
03/18/13 13-322 Criminal Georgia Tax Return Preparer Sentenced to Prison
03/14/13 13-308 Civil Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit
03/13/13 13-304 Criminal Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison
03/12/13 13-299 Civil Court Bars South Florida Tax Return Preparers from Preparing Returns for Others
03/12/13 13-297 Civil Justice Department Shuts Down Maryland Return Preparer
03/11/13 13-295 Civil Court Bars Florida Tax Return Preparer from Preparing Returns for Others
03/08/13 13-292 Criminal Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud
03/07/13 13-285 Criminal Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud
03/07/13 13-283 Criminal Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme
03/04/13 13-266 Criminal Former North Carolina Builder Pleads Guilty to Tax Obstruction
03/04/13 13-265 Civil Federal Court Bars Nashville, Tenn., Mo’ Money Taxes Licensee from Preparing Tax Returns
02/27/13 13-247 Criminal Detroit Preparer Charged with Preparing False Tax Returns
02/26/13 13-237 Civil Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee
02/22/13 13-225 Civil Justice Department Sues to Shut Down Tennessee Tax Return Preparers
02/21/13 13-223 Civil Justice Department Seeks to Shut Down Detroit-Area Tax Return Preparers
02/21/13 13-222 Civil Justice Department Seeks to Shut Down New Jersey Tax Return Preparer
02/14/13 13-200 Criminal Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme
02/13/13 13-192 Civil Ohio Federal Court Bars Appraiser of Historic-Preservation Easements
02/08/13 13-178 Criminal Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme
02/08/13 13-177 Criminal South Florida Brothers Sentenced for Tax Evasion
02/08/13 13-175 Civil Court Bars South Carolina Tax Return Preparers from Preparing Returns for Others
02/07/13 13-167 Civil Justice Department Seeks to Shut Down Miami Tax-Preparation Office
02/05/13 13-158 Civil Justice Department Seeks to Shut Down South Florida Tax Return Preparers
02/04/13 13-152 Criminal Family Members Sentenced in Alabama in $1.9 Million Stolen Identity Refund Fraud Scheme
02/04/13 13-151 Criminal Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme
02/04/13 13-150 Criminal Six Sentenced to Prison in Florida for Federal Tax Crimes
02/04/13 13-149 Civil Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland
02/01/13 13-146 Civil Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft
02/01/13 13-143 Civil Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties
01/31/13 13-137 Criminal Oregon Man Indicted for Tax Fraud and Identity Theft
01/30/13 13-132 Criminal North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
01/30/13 13-131 Criminal Georgia Tax Return Preparer Sentenced to Jail for Identity Theft
01/30/13 13-130 Criminal California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS
01/30/13 13-129 Civil Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns
01/29/13 13-125 Criminal Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme
01/29/13 13-124 Criminal Alabama State Employee Indicted for Identity Theft
01/29/13 13-120 Criminal Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
01/29/13 13-119 Criminal Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme
01/29/13 13-118 Criminal Alabama Woman Indicted for Stolen Identity Refund Fraud
01/28/13 13-114 Criminal Michigan Man Pleads Guilty to Tax Charges
01/28/13 13-112 Civil Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer
01/24/13 13-106 Criminal Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government
01/24/13 13-105 Criminal Ohio Insurance Salesman Sentenced to 20 Months in Prison for Tax Obstruction and Currency Structuring
01/23/13 13-101 Criminal New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens
01/23/13 13-100 Criminal Pennsylvania Man Sentenced to Prison for Tax Evasion
01/23/13 13-099 Criminal Utah Man and Nevada Woman Charged with Tax Conspiracy
01/22/13 13-091 Civil Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme
01/18/13 13-086 Civil Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme
01/17/13 13-081 Criminal Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns
01/17/13 13-080 Criminal Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy
01/17/13 13-079 Criminal Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
01/17/13 13-075 Civil Justice Department Seeks to Shut Down Florida Tax Preparer
01/16/13 13-072 Criminal CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud
01/15/13 13-066 Criminal California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy
01/15/13 13-063 Criminal Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas
01/15/13 13-062 Civil Federal Court Permanently Bars San Antonio Tax Preparers from Preparing Tax Returns
01/14/13 13-059 Criminal Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-Money Laundering Laws
01/11/13 13-055 Criminal Idaho Businessman Convicted of Income Tax Evasion
01/11/13 13-052 Criminal Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges
01/11/13 13-049 Civil Justice Department Seeks to Shut Down Florida Tax Preparer
01/11/13 13-047 Criminal Axius CEO Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales
01/10/13 13-042 Criminal Alabama Man Pleads Guilty to Stolen Identity Refund Fraud
01/08/13 13-030 Criminal South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty
01/07/13 13-027 Criminal Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud
01/07/13 13-022 Criminal Georgia Woman Indicted for Stealing Identities to Obtain Tax Refunds
01/04/13 13-018 Criminal Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime
01/04/13 13-016 Criminal Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction
01/03/13 13-012 Criminal Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars
01/03/13 13-007 Criminal Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
01/02/13 13-002 Criminal Las Vegas Physician Pleads Guilty to Tax Evasion

 

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Page Last Reviewed or Updated: 09-Jan-2014