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IRS Criminal Investigation Press Releases - Calendar Year 2013

The United States Attorney’s Office issues press releases on most IRS Criminal Investigation cases from the judicial district where the investigation is being prosecuted. The Department of Justice also issues releases on IRS civil and criminal actions. However, in some instances, the IRS Special Agent in Charge, within our Criminal Investigation field office, will choose to issue a local press release. Below are links to these local press releases.

 

 Release Date  State  Release Title
Dec. 30, 2013 New Jersey Essex County Tax Preparer Sentenced for Preparing Fraudulent Tax Returns
Dec. 18, 2013 Ohio Dayton Woman Sentenced for Conspiring to File False Claims for Income Tax Refunds
Dec. 16, 2013 Nevada Former Crazy Horse Too Shift Manager is Sentenced for Filing a False Tax Return
Dec. 16, 2013 New Jersey Passaic County Tax Preparer Admits Preparing Fraudulent Tax Returns to Obtain Larger Refunds for Clients
Dec. 16, 2013 Ohio Jury Convicts Former Hilliard Resident of Filing a False Income Tax Return with the IRS
Dec. 13, 2013 Minnesota Elmore Trucking Company Owner Convicted of Tax Charges
Dec. 12, 2013 Ohio Business Owner Sentenced in Employment Tax Fraud and Obstruction Case
Dec. 9, 2013 California Leader of Quarter-Billion Dollar Tax Fraud Scheme, Already Sentenced to 14 Years, Ordered to Pay $2.9 Million in Restitution
Dec. 9, 2013 California Long Beach Enrolled Agent and Tax Return Preparer Sentenced to 12 Months Imprisonment for Aiding in the Preparation of a False Tax Return
Dec. 5, 2013 California Riverside Businessman Sentenced to 16 Months Imprisonment for Conspiracy to Defraud the IRS
Dec. 4, 2013 Ohio Local Woman Pleads Guilty in a False Income Tax Refund Scheme
Dec. 2, 2013 Ohio Last of Five Defendants Sentenced to 102 Months for Participating in Tax Refund Scam
Nov. 25, 2013 Ohio Woman Indicted in Tax Refund Scam
Nov. 19, 2013 California Tax Return Preparer Pleads Guilty to Criminal Contempt For Violating Federal Court Injunction
Nov. 18, 2013 Ohio Canal Winchester Man Sentenced for Filing False Income Tax Returns
Nov. 14, 2013 Texas 46 Months for Conspiracy to File False Claims for Refunds with the IRS
Nov. 12, 2013 California Former Glendale Film Services Business Owners Plead Guilty to Fraud and Theft Charges
Nov. 7, 2013 California Orange County Business Man Pleads Guilty to Mail Fraud and Tax Fraud in $5 Million Investment Scheme
Nov. 7, 2013 Ohio Dayton Man Sentenced for Filing False Income Tax Returns with the IRS
Nov. 5, 2013 Ohio Local Income Tax Preparer Pleads Guilty in Income Tax Refund Fraud Conspiracy
Nov. 5, 2013 Ohio Owner of Netask Tax Service Sentenced for Tax Crimes
Nov. 4, 2013 California Twenty-Eight Marine Reservists Charged in Travel Voucher Fraud Scheme
Oct. 31, 2013 Ohio

Dayton Tax Return Preparer Sentenced For Preparing False Income Tax Returns

Oct. 24, 2013 California Los Angeles Man Sentenced to 60 Months in a Multi-Million Dollar Scheme to Defraud a Professional Football Player
Oct. 24, 2013 California San Bernardino Convenience Store Owner Sentenced to 40 Months Imprisonment
Oct. 24, 2013 California Las Vegas Man Sentenced to 24 Months Imprisonment for his Role in a Riverside County Mortgage Fraud Scheme
Oct. 21, 2013 Ohio Manager of Check-Cashing Store Sentenced for Participating in Tax Refund Scam
Oct. 21, 2013 California Former Burbank Income Tax Preparer Sentenced to 37 Months in Federal Prison for Defrauding the IRS of Over $7 Million in False Tax Refunds
Sept. 30, 2013 California Final Defendants Sentenced to Federal Prison for Participating in Identity Theft Scam
Sept. 24, 2013 California Oxnard Return Preparer Arrested for Tax Fraud
Sept. 16, 2013 Ohio Local Woman Sentenced to 5 Years in ID Theft and Tax Refund Scam
Sept. 11, 2013 Ohio Local Attorney Pleads Guilty to Failing to File an Income Tax Return with the IRS
Sept. 10, 2013 Ohio Local Man Sentenced in ID Theft and Tax Refund Scam
Sept. 5, 2013 Oklahoma Tulsa Man Sentenced to 15 Years for Drug, Firearm and Money Laundering Charges
Sept. 4, 2013 Ohio Local Man Pleads Guilty in ID Theft and Wire Fraud Scheme
Aug. 29, 2013 Ohio Business Owner Pleads Guilty in Employment Tax Fraud and Obstruction Case
Aug. 27, 2013 Ohio Guilty Plea in Obstructing and Impeding the IRS Case
Aug. 27, 2013 Ohio Middletown Woman Pleads Guilty in Income Tax Fraud Conspiracy
Aug. 26, 2013 California Ventura County Business Owner Sentenced to 18 Months in Federal Prison for Tax Fraud
Aug. 22, 2013 Ohio Skill Gaming Machine Business Owner Sentenced for Income Tax Evasion and Structuring Currency Deposits
Aug. 21, 2013 Ohio Owner of East Fork Construction Pleads Guilty to Income Tax Evasion
Aug. 5, 2013 California Final Defendant Sentenced to 8 ½ Years in Federal Prison for His Role in a Credit Card Fraud Scheme
July 30, 2013 Wyoming Riverton, Wyoming Man Pleads Guilty to Evading $400,000 in Income Taxes
July 22, 2013 California Inland Empire Return Preparer Sentenced to Twelve Months and One Day in Prison for Tax Fraud
July 22, 2013 California Former Manager of a National Tax Preparation Store Sentenced to Twelve Months and One Day in Prison for Defrauding the IRS
July 12, 2013 California Texas Man Indicted in Multi-Million Dollar Identity Theft and Tax Refund Fraud Scheme

 

IRS Criminal Investigation Press Releases - Calendar Year 2014

Page Last Reviewed or Updated: 08-Jan-2014