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Civil and Criminal Actions - Calendar Year 2014

Department of Justice Press Releases on Civil and Criminal Actions Taken as a Result of IRS Enforcement Activities - Calendar Year 2014

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 Title of Release
Oct. 8, 2014 14-1103 Criminal Michigan Home Health Agency Owner Pleads Guilty in $22 Million Medicare Fraud Conspiracy
Oct. 7, 2014 14-1098 Civil Justice Department Sues Three Owners of Memphis-Area Tax Return Preparation Stores
Oct. 6, 2014 14-1095 Criminal Two Michigan Men Sentenced to Prison for Filing False Claims Against Internal Revenue Service
Oct. 3, 2014 14-1087 Criminal Caribbean-Based Investment Advisor and Attorney Sentenced for Using Offshore Accounts to Launder and Conceal Funds
Oct. 2, 2014 14-1083 Criminal Alabama Tax Return Preparer Sentenced to Jail for Preparing False Tax Returns for Clients
Oct. 2, 2014 14-1082 Criminal Former Alabama State Employee Pleads Guilty to Stealing Identities from State Databases Used to Request over $7 Million in Tax Refunds
Oct. 1, 2014 14-1076 Civil Justice Department Sues to Stop Tennessee Man from Preparing Tax Returns
Sept. 30, 2014 14-1070 Civil Federal Court Shuts Down Florida Tax Return Preparer
Sept. 30, 2014 14-1067 Criminal Michigan Home Health Agency Owner Charged in Connection with $2.6 Million Home Health Care Scheme
Sept. 26, 2014 14-1042 Civil Justice Department Seeks to Shut Down Ohio Tax Return Preparer
Sept. 25, 2014 14-1037 Criminal Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring e.8 Million in Cash Withdrawals to Conceal a $4.5 Million Healthcare Fraud Scheme
Sept. 24, 2014 14-1034 Civil Justice Department Seeks to Shut Down Philadelphia Tax Return Preparer
Sept. 24, 2014 14-1030 Civil Justice Department Sues Regional Tax Preparation Firm's Owner and Franchisees and Managers to Stop Alleged Systematic and Pervasive Tax Fraud
Sept. 23, 2014 14-1024 Civil Federal Court Bars Pittsburgh Man From Preparing Federal Tax Returns
Sept. 23, 2014 14-1022 Criminal Liberty Reserve Technology Manager Pleads Guilty
Sept. 23, 2014 14-1018 Criminal Utah Resident Convicted of Tax Evasion and Filing
Sept. 23, 2014 14-1017 Civil Justice Department Seeks to Shut Down Chicago Area Tax Return Preparers
Sept. 22, 2014 14-1012 Civil Justice Department Seeks To Shut Down West Michigan Tax Return Preparer
Sept. 19, 2014 14-1005 Criminal Nine Individuals Indicted in Two Fraudulent Tax Refund Conspiracies
Sept. 19, 2014 14-1002 Civil Federal Court Bars Southern California Man from Preparing Federal Tax Returns
Sept. 18, 2014 14-1000 Criminal Former President of Omni Facility Pleads Guilty to Fraud and Tax Evasion
Sept. 17, 2014 14-994 Civil Court Bars Florida Tax Return Preparer from Preparing Returns for Others
Sept. 16, 2014 14-988 Criminal Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients
Sept. 15, 2014 14-983 Civil Federal Court Bars Nevada Corporation from Promoting Alleged Tax Scheme
Sept. 15, 2014 14-982 Criminal Owner of Costa Rican Call Center Pleads Guilty to Defrauding Elderly Through Sweepstakes Scam
Sept. 12, 2014 14-977 Civil Federal Court Bars Louisiana Woman from Preparing Federal Tax Returns
Sept. 11, 2014 14-972 Criminal Hewlett-Packard Russia Pleads Guilty to and Sentenced for Bribery of Russian Government Officials
Sept. 11, 2014 14-970 Criminal Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering
Sept. 11, 2014 14-969 Criminal Chief Technology Officer of Liberty Reserve Pleads Guilty
Sept. 11, 2014 14-968 Criminal Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions
Sept. 11, 2014 14-965 Criminal County Deputy Auditor in Indiana Charged with Embezzlement and Tax Fraud
Sept. 10, 2014 14-962 Civil Justice Department Sues to Shut Down Mississippi Tax Return Preparer
Sept. 9, 2014 14-960 Criminal Utah Resident Sentenced to Prison for Filing False Claims for Tax Refunds
Sept. 8, 2014 14-950 Criminal Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion
Sept. 5, 2014 14-945 Civil Federal Court Bars Southern California Man from Promoting Alleged Tax Scheme
Sept. 5, 2014 14-944 Criminal Caribbean-Based Investment Advisor Sentenced for Using Offshore Accounts to Launder and Conceal Funds
Sept. 4, 2014 14-939 Criminal Former Virginia Governor and Former First Lady Convicted on Public Corruption Charges
Sept. 2, 2014 14-924 Criminal Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme
Aug. 27, 2014 14-904 Criminal
Aug. 26, 2014 14-898 Civil Justice Department Sues to Stop Chicago-Area Woman and Her Businesses from Preparing Tax Returns
Aug. 25, 2014 14-895 Criminal Former Investment Company Executives Sentenced for Roles in $18 Million Ponzi Scheme
Aug. 25, 2014 14-892 Criminal Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns
Aug. 22, 2014 14-887 Criminal Florida Man Sentenced for Filing False Claims with Internal Revenue Service
Aug. 21, 2014 14-885 Civil Federal Court Bars Missouri Man from Preparing Federal Tax Returns
Aug. 20, 2014 14-879 Civil Justice Department Sues to Stop South Florida Tax Return Preparer Engaged in Fraud and Earned Income Credit Schemes
Aug. 19, 2014 14-877 Criminal Connecticut Insurance Salesman Indicted on Tax Charges
Aug. 18, 2014 14-869 Civil Justice Department Sues to Stop Florida Tax Return Preparer
Aug. 15, 2014 14-866 Criminal Tennessee CEO Sentenced to Serve 14 Years in Prison for $14 Million Ponzi Scheme
Aug. 14, 2014 14-859 Criminal Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering
Aug. 14, 2014 14-855 Criminal Texas Resident Charged with Tax Fraud and Financial Institution Fraud
Aug. 12, 2014 14-849 Criminal 14 Individuals Charged with Trafficking Identities of Puerto Rican U.S. Citizens
Aug. 12, 2014 14-847 Criminal Defendant in Mortgage Fraud Scheme Pleads Guilty
Aug. 7, 2014 14-838 Criminal California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme
Aug. 7, 2014 14-830 Criminal Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes
Aug. 4, 2014 14-823 Criminal Mizrahi Bank Client Sentenced for Filing False Tax Return
Aug. 4, 2014 14-820 Criminal Two North Carolina Residents Plead Guilty to Defrauding Elderly Through Offshore Sweepstakes Scheme
Aug. 4, 2014 14-818 Criminal Nebraska “Sovereign Citizen” Convicted of Filing False Liens Against Federal Officials and Federal Tax Crimes
July 31, 2014 14-812 Criminal New Hampshire Man Indicted for Tax Evasion
July 31, 2014 14-809 Criminal North Carolina Woman Sentenced for Role in Widespread Tax Return and Identity Fraud Conspiracy
July 30, 2014 14-800 Civil Justice Department Seeks to Shut Down Detroit Area Tax Return Preparers
July 29, 2014 14-796 Criminal Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee
July 25, 2014 14-782 Criminal Michigan Woman Convicted of Criminal Contempt
July 21, 2014 14-761 Criminal Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering
July 21, 2014 14-760 Civil Justice Department Seeks to Shut Down Los Angeles Area Tax Return Preparer
July 18, 2014 14-755 Criminal Illinois Man Pleads Guilty to Obstruction of Justice and Filing False Multi-Billion Dollar Liens Against Two Federal Judges and Other Government Employees
July 16, 2014 14-474 Criminal Alabama Woman Convicted of Stolen Identity Refund Fraud
July 16, 2014 14-746 Civil Justice Department Sues to Shut Down Texas Tax Return Preparers
July 16, 2014 14-745 Criminal North Carolina Recycling Business and Owner Sentenced to Unlawful Handling of PCB-Contaminated Oil, Tax Violations, and False Statements
July 16, 2014 14-744 Criminal Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service
July 16, 2014 14-743 Civil Illinois Federal Court Enjoins Certified Public Accountant from Specific Conduct
July 16, 2014 14-742 Civil Justice Department Sues to Stop Chicago Man from Promoting Alleged Tax Scheme and Preparing Tax Returns
July 15, 2014 14-737 Criminal Happy’s Pizza Franchise Owner and Nominee Owner Plead Guilty in Tax Fraud Scheme
July 15, 2014 14-736 Criminal Father and Son Pizza Store Owners Plead Guilty to Tax Fraud
July 11, 2014 14-729 Criminal Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds
July 9, 2014 14-719 Criminal BNP Paribas Pleads Guilty to Conspiring to Violate U.S. Economic Sanctions in Manhattan Federal Court
July 9, 2014 14-715 Criminal Chicago Businessman Pleads Guilty to Failing to File Tax Returns
July 8, 2014 14-709 Criminal Alabama Hospital Employee Pleads Guilty to Identity Theft
July 8, 2014 14-708 Criminal Medical Device Inventor Sentenced to Prison for Tax Fraud
July 8, 2014 14-707 Criminal Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases
July 8, 2014 14-706 Criminal Detroit Tax Preparer Sentenced for Failing to Report Income from Tax Preparation
July 3, 2014 14-698 Civil Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
July 2, 2014 14-695 Criminal Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud
July 1, 2014 14-690 Criminal U.S. Postal Service Employee Pleads Guilty to Tax Fraud
July 1, 2014 14-688 Criminal Three Indicted in a Stolen Identity Refund Fraud Ring
June 30, 2014 14-686 Criminal BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions
June 27, 2014 14-681 Criminal Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme
June 27, 2014 14-677 Criminal California Woman Pleads Guilty to Conspiracy to Defraud Internal Revenue Service and Wire Fraud
June 26, 2014 14-674 Criminal Alaska Attorney Pleads Guilty to Failing to File Income Tax Returns
June 25, 2014 14-671 Criminal Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme
June 17, 2014 14-640 Criminal Alabama Tax Return Preparer Pleads Guilty to Filing False Tax Returns
June 16, 2014 14-636 Civil Court Bars Miami Tax Return Preparers from Preparing Returns for Others
June 16, 2014 14-633 Criminal Wyoming Man Pleads Guilty to Tax Fraud
June 12, 2014 14-628 Civil Federal District Court Shut Down California Tax Return Preparers
June 10, 2014 14-620 Criminal Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan
June 9, 2014 14-614 Criminal Owner of New York Construction Companies Pleads Guilty to Tax Fraud
June 5, 2014 14-607 Criminal Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing
June 5, 2014 14-605 Criminal Certified Public Accountant Associated with Cadillac Ranch Restaurants Pleads Guilty to Tax Charges
June 3, 2014 14-598 Civil Texas Woman Allegedly Prepares Tax Returns Claiming False Deductions and Credits
June 3, 2014 14-597 Criminal Former Alabama Corrections Officers Sentenced for Identity Theft and Tax Fraud
June 2, 2014 14-587 Criminal Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument
May 29, 2014 14-578 Criminal Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits
May 28, 2014 14-575 Criminal Jury Finds Miami Man Owes Civil Penalties for Failing to Report Swiss Bank Account
May 28, 2014 14-574 Criminal Connecticut Man Who Used Offshore Accounts Sentenced to Prison for Tax Evasion and Conspiracy
May 28, 2014 14-572 Criminal Ex-Casino Owner, Nevada Businessman and Former National Football League Player Found Guilty in Massive Tax Fraud Scheme
May 27, 2014 14-564 Criminal Florida Man Pleads Guilty to Filing False Claim with Internal Revenue Service for Tax Fraud
May 23, 2014 14-558 Criminal Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica
May 22, 2014 14-552 Criminal Doctor Pleads Guilty to Tax Evasion
May 22, 2014 14-550 Criminal $20 Million Stolen Identity Refund Fraud Ring Indicted
May 21, 2014 14-545 Criminal South Florida Man Sentenced to Jail for Tax Fraud
May 19, 2014 14-531 Criminal Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns
May 19, 2014 14-530 Criminal Former Minnesota Attorney Pleads Guilty to Tax Fraud
May 15, 2014 14-523 Criminal Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges
May 15, 2014 14-521 Civil Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer
May 14, 2014 14-508 Criminal North Carolina Seafood Distributor Pleads Guilty to Tax Evasion
May 12, 2014 14-498 Criminal Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities
May 9, 2014 14-492 Criminal Florida Doctor Sentenced for Federal Tax Crimes
May 9, 2014 14-490 Criminal
May 8, 2014 14-487 Criminal Denver Business Owner Sentenced to Jail for Tax Evasion
May 8, 2014 14-486 Criminal Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts
May 7, 2014 14-482 Criminal Wyoming Businessman Sentenced to Prison for Using Concealed Caribbean Bank Account in Tax Evasion Scheme
May 5, 2014 14-473 Civil Chicago Federal Court Shuts Down Tax Preparer
May 5, 2014 14-469 Civil Justice Department Sues to Stop Miami Tax Return Preparers
May 1, 2014 14-463 Civil Court Stops San Diego Man from Preparing Tax Returns
Apr. 30, 2014 14-460 Criminal California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts
Apr. 30, 2014 14-458 Criminal Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes
Apr. 30, 2014 14-547 Criminal Swiss Offshore Tax Evasion Enabler Pleads Guilty
Apr. 29, 2014 14-453 Criminal Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds
Apr. 29, 2014 14-452 Criminal Georgia Dentist Sentenced to Jail for Tax Evasion
Apr. 29, 2014 14-451 Criminal Certified Public Accountant Convicted of Preparing False Returns
Apr. 25, 2014 14-439 Criminal Alabama Man Sentenced for Tax Fraud and Identity Theft
Apr. 24, 2014 14-436 Criminal Former Army Contracting Officials Sentenced for Filing False Tax Returns and Filing False Financial Ethics Disclosure Forms
Apr. 24, 2014 14-432 Criminal Alabama Woman Sentenced for Stolen Identity Refund Fraud
Apr. 22, 2014 14-417 Civil Federal Court Bars New York Man from Promoting Alleged Tax Scheme
Apr. 17, 2014 14-407 Criminal Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy
Apr. 17, 2014 14-406 Criminal Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme
Apr. 17, 2014 14-400 Criminal Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering
Apr. 15, 2014 14-388 Civil Justice Department Sues to Shut Down Alabama Tax Return Preparers
Apr. 15, 2014 14-387 Criminal Tennessee Husband and Wife Sentenced to 36 Months for Tax Fraud
Apr. 15, 2014 14-385 Criminal Hawaii Man Sentenced to Prison for Filing False Claim for Tax Refund and Filing False Retaliatory Liens Against Four Federal Officials
Apr. 11, 2014 14-376 Criminal Indiana Physician Sentenced for Failing to Pay Employment Taxes
Apr. 10, 2014 14-374 Criminal Queens, N.Y., Tax Preparer Indicted for Filing False Tax Returns
Apr. 10, 2014 14-372 Criminal Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering
Apr. 10, 2014 14-367 Civil Federal Court Shuts Down Mississippi Tax Return Preparer
Apr. 10, 2014 14-366 Criminal Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million
Apr. 9, 2014 14-358 Criminal Hewlett-Packard Russia Agrees to Plead Guilty to Foreign Bribery
Apr. 9, 2014 14-355 Criminal Justice Department Highlights Tax Division's Enforcement Results
Apr. 8, 2014 14-352 Civil Justice Department Files Lawsuit to Stop Pennsylvania Man from Preparing Federal Tax Returns
Apr. 7, 2014 14-346 Civil Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer
Apr. 7, 2014 14-345 Criminal As Tax Filing Deadline Nears, Attorney General Holder Calls Stolen Identity Refund Fraud ‘Rising Threat,’ Vows Aggressive Enforcement Against Scams
Apr. 4, 2014 14-341 Criminal North Carolina Paving Contractor Sentenced to Prison for Tax and Bank Fraud
Apr. 3, 2014 14-339 Civil Court Enters Judgment Against Pontiac, Mich., Law Firm and Permanently Enjoins the Firm from Continuing to Pay Wages to Employees Without Paying Associated Payroll Taxes
Apr. 1, 2014 14-329 Criminal Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses
Mar. 31, 2014 14-326 Criminal Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases
Mar. 31, 2014 14-323 Civil Justice Department Files Lawsuit to Stop Las Vegas Man from Preparing Tax Returns
Mar. 25, 2014 14-312 Criminal Queens, N.Y., Tax Return Preparer Indicted for Preparing False Tax Returns
Mar. 25, 2014 14-307 Criminal Georgia Husband and Wife Tax Return Preparers Sent to Prison for Tax Fraud
Mar. 24, 2014 14-302 Criminal U.S. and Canadian Citizens Charged with Using Offshore Accounts and Foreign Nominee Entities to Launder $200,000
Mar. 21, 2014 14-300 Criminal Former President of Russian Steel Producer’s U.S. Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts
Mar. 21, 2014 14-299 Civil Federal Court Shuts Down Florida Tax Return Preparer
Mar. 21, 2014 14-297 Criminal Louisiana Man Sentenced to Prison for Threatening Witness in Federal Trial
Mar. 18, 2014 14-285 Criminal California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie
Mar. 18, 2014 14-283 Criminal Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income
Mar. 14, 2014 14-275 Civil Federal Court Shuts Down Georgia Tax Return Preparer
Mar. 13, 2014 14-271 Criminal Leader of Stolen Identity Refund Fraud Ring Sentenced to Jail
Mar. 13, 2014 14-269 Criminal Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns
Mar. 13, 2014 14-266 Criminal Custom Furniture Builders Plead Guilty to Tax Evasion
Mar. 12, 2014 14-260 Criminal Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bankers and Bank Management
Mar. 10, 2014 14-247 Civil Justice Department Files Lawsuit to Shut Down Chicago Tax Preparation Business
Mar. 7, 2014 14-245 Criminal Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns
Mar. 7, 2014 14-244 Civil Justice Department Sues to Stop California Tax Return Preparers
Mar. 6, 2014 14-236 Criminal Staten Island, N.Y., Tax Preparer Sentenced to Prison for Preparing False Tax Returns
Mar. 5, 2014 14-232 Criminal Two Individuals and Company Found Guilty of Conspiracy to Sell Trade Secrets to Chinese Companies
Mar. 5, 2014 14-231 Civil Justice Department Asks Federal Court to Shut Down Clinton, Miss., Tax Preparer
Mar. 4, 2014 14-226 Civil Justice Department Sues to Shut Down Dallas Tax Return Preparer
Feb. 28, 2014 14-220 Criminal Massachusetts Dentist Charged with Tax Evasion
Feb. 27, 2014 14-218 Criminal Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS
Feb. 27, 2014 14-212 Criminal Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud
Feb. 26, 2014 14-208 Civil Justice Department Sues to Shut Down Texas Tax Preparer
Feb. 25, 2014 14-205 Criminal United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds
Feb. 24, 2014 14-199 Criminal Massachusetts Man Sentenced for Tax Fraud and Mail Fraud
Feb. 24, 2014 14-198 Criminal Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme
Feb. 24, 2014 14-193 Criminal Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud
Feb. 21, 2014 14-188 Civil Justice Department Sues to Shut Down Detroit Tax Preparer
Feb. 20, 2014 14-183 Civil Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns
Feb. 20, 2014 14-179 Criminal Alabama Family Sentenced to Prison for Identity Theft Scheme
Feb. 20, 2014 14-178 Criminal Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud
Feb. 19, 2014 14-174 Criminal Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers
Feb. 14, 2014 14-164 Criminal Former Georgia Tax Return Preparer Sentenced for Tax Fraud
Feb. 14, 2014 14-163 Criminal Mizrahi Bank Client Pleads Guilty to Filing False Tax Return
Feb. 12, 2014 14-152 Criminal Armenian Power Gang Associate Convicted for His Role in Racketeering Conspiracy
Feb. 12, 2014 14-151 Criminal Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS
Feb. 11, 2014 14-145 Civil Justice Department Highlights Ongoing Efforts to Protect the Public and Shut Down Fraudulent Tax Return Preparers and Promoters Nationwide
Feb. 10, 2014 14-140 Criminal Former Executive of Power Generation Company Charged with Fraud and Money Laundering
Feb. 10, 2014 14-137 Criminal Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds
Feb. 7, 2014 14-134 Civil Justice Department Seeks to Shut Down Utah Tax Preparer
Feb. 7, 2014 14-133 Civil Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns
Feb. 7, 2014 14-132 Criminal New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies
Feb. 7, 2014 14-131 Civil Justice Department Sues to Shut Down Chicago Tax Preparer
Feb. 7, 2014 14-130 Criminal Former Chiropractor Convicted of Tax Fraud
Feb. 6, 2014 14-128 Criminal California Woman Sentenced in Fraudulent Tax Refund Scheme
Feb. 6, 2014 14-127 Criminal Georgia Dentist Pleads Guilty to Tax Evasion
Feb. 4, 2014 14-121 Civil Court Bars N.C. Tax Return Preparer from Preparing Returns for Others
Feb. 3, 2014 14-114 Criminal Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud
Feb. 3, 2014 14-113 Civil Court Permanently Enjoins Georgia Tax Return Preparer and Her Company
Jan. 31, 2014 14-109 Criminal Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges
Jan. 31, 2014 14-107 Criminal Three Tennessee Men Plead Guilty in $8 Million Ponzi Scheme
Jan. 30, 2014 14-105 Criminal Jury Convicts Two Men for Filing False Claims Against Internal Revenue Service
Jan. 29, 2014 14-094 Civil Justice Department Sues to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns for Others
Jan. 27, 2014 14-086 Criminal Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme
Jan. 27, 2014 14-085 Civil Court Permanently Enjoins Georgia Tax Return Preparer
Jan. 27, 2014 14-084 Criminal Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud
Jan. 24, 2014 14-080 Criminal Connecticut Man Convicted of Tax Evasion and Conspiracy Charges
Jan. 22, 2014 14-067 Criminal Florida Man Convicted of Tax Fraud
Jan. 16, 2014 14-055 Criminal Alabama Tax Preparer Indicted for Preparing False Returns for Clients
Jan. 16, 2014 14-054 Criminal Check Casher Sentenced to Jail for Involvement in Fraudulent Tax Refund Scheme
Jan. 16, 2014 14-053 Criminal Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
Jan. 15, 2014 14-048 Criminal Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud
Jan. 14, 2014 14-045 Criminal Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion
Jan. 13, 2014 14-043 Criminal Alabama Man Pleads Guilty to Tax Fraud and Identity Theft
Jan. 13, 2014 14-042 Civil Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance
Jan. 13, 2014 14-036 Criminal Social Worker Pleads Guilty to Identity Theft, Tax Crimes
Jan. 9, 2014 14-028 Criminal Georgia Husband and Wife Tax Return Preparers Plead Guilty to Tax Crimes
Jan. 9, 2014 14-019 Criminal Alcoa World Alumina Agrees to Plead Guilty to Foreign Bribery and Pay $223 Million in Fines and Forfeiture

 

Civil and Criminal Actions - Calendar Year 2013

Civil and Criminal Actions - Calendar Year 2012


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Page Last Reviewed or Updated: 08-Oct-2014