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IRS Criminal Investigation Press Releases - Calendar Year 2014

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
Aug. 21, 2014 Ohio Local Man Tied to $3.5 Million Identity Theft Scam Sentenced
Aug. 15, 2014 California Orange County Business Owner Sentenced to 51 Months in Federal Prison for Defrauding Investors of Over $5 Million
Aug. 14, 2014 New Jersey Defendant Pleads Guilty to Stealing U.S. Treasury Checks
Aug. 13, 2014 Texas Broken Arrow Woman Sentenced for Bank Fraud and Tax Evasion
Aug. 13, 2014 New Jersey Online Jewelry Business Owner Admits Failing to Report Over $540,000 of Income
Aug. 6, 2014 New Jersey Passaic County Tax Preparer Sentenced for Preparing Fraudulent Tax Returns
Aug. 4, 2014 California California Corrections Officer Convicted in Jury Trial
Aug. 1, 2014 California Former Montebello Return Preparer Pleads Guilty to Preparing False Returns Filed with the IRS
July 21, 2014 California Central Coast Woman Sentenced to Federal Prison for Tax and Loan Fraud Schemes
July 18, 2014 New Jersey IRS-Criminal Investigation Warns of Pervasive Telephone Scam
July 14, 2014 California Former Van Nuys Income Tax Preparer Sentenced to 18 Months in Federal Prison for Defrauding the IRS
July 11, 2014 California IRS-Criminal Investigation: Following the Drug Cartel’s Money Trail
July 8, 2014 New Jersey Essex County Tax Preparer Sentenced for Preparing Fraudulent Tax Returns for Clients
July 1, 2014 Ohio Second of Three Defendants Sentenced in False Income Tax Refund Scheme
June 26, 2014 New Jersey Woman Pleads Guilty to Filing False Tax Return Claiming Refund of Over $350,000
June 19, 2014 North Carolina New Special Agent-in-Charge arrives in the Carolinas
June 18, 2014 Utah St. George businessman sentenced to 18 months prison for wire fraud and failing to file income tax returns
June 16, 2014 California

Owner of a Private Jet Chartering Company Pleads Guilty to a Federal Excise Tax Violation

June 12, 2014 Ohio Bogus Charity Operator Sentenced to 11 Years in Prison for ID Theft and Wire Fraud Scheme
June 10, 2014 Ohio Local Income Tax Preparer Sentenced for Filing False Claims for Income Tax Refunds
June 6, 2014 California Washington State Man Sentenced to 16 Months Imprisonment for his Participation in a So Cal Mortgage Fraud Scheme
June 4, 2014 Ohio Owner of East Fork Construction Sentenced on Income Tax Evasion Charges
June 3, 2014 Ohio Local Man Sentenced for Filing False Claims for Income Tax Refunds with the IRS
June 2, 2014 Nevada Riverside Man Sentenced to 21 Months in Prison for Tax Evasion
May 28, 2014 Ohio Area Man Sought on Aggravated Identity Theft Charges
May 23, 2014 Ohio Former H&R Block Return Preparer Sentenced in False Income Tax Refund Scheme
May 19, 2014 California Former Los Angeles Tax Preparer Pleads Guilty to Filing False Returns
May 19, 2014 California Formerly Convicted Orange County Man Sentenced to 30 Months in Federal Prison for Tax Evasion
May 13, 2014 Ohio Home Healthcare Business Owner Pleads Guilty to Employment Tax Charge
May 7, 2014 New Jersey Cliffside Park Restaurant Owners Plead Guilty to Filing False Tax Returns
May 6, 2014 California Downey Resident Pleads Guilty to Filing a False Income Tax Return
May 1, 2014 Ohio Local Woman Tied to $1.1 Million Income Tax Refund Scam Pleads Guilty
April 30, 2014 New Jersey Teaneck Tax Preparer Indicted for Preparing Fraudulent Tax Returns and Failing to Report Income
April 28, 2014 Minnesota Five Minneapolis-Based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Filing False Returns
April 22, 2014 New Jersey Brigantine Resident Admits Failing to Report Over $235,000 of Income
April 21, 2014 California Carson Man Pleads Guilty to Tax Evasion
April 17, 2014 Ohio Home Health Care Business Owner Indicted in Employment Income Tax Fraud Case
April 17, 2014 Ohio Eight Indicted in Conspiracy to Defraud the IRS
April 16, 2014 Ohio Owner and Bookkeeper for Geocore Drilling, Inc Indicted with Income Tax Fraud
April 16, 2014 Ohio Five Indicted in Conspiracy to Defraud the IRS
April 9, 2014 Ohio Local Man Pleads Guilty to Filing 116 False Federal Income Tax Returns, Identity Theft
April 7, 2014 California Former Los Angeles Income Tax Return Preparer Sentenced to 15 Months in Federal Prison for Conspiring to File Fraudulent Returns
April 3, 2014 Ohio Owner of Wells Electric Pleads Guilty to Tax Fraud Charge
April 1, 2014 Ohio Former Video Game Store Owner Pleads Guilty to Income Tax Evasion
March 28, 2014 Wyoming Cheyenne Woman Sentenced to 37 Months in Prison for Tax Evasion
March 24, 2014 California Former Costa Mesa Resident Sentenced to 30 Months in Federal Prison for Preparing Fraudulent Tax Returns
March 19, 2014 New Jersey Owner of Atlantic City Tax Preparation Business Indicted for Preparing Fraudulent Tax Returns
March 19, 2014 Nevada Henderson Businessman is Sentenced for Tax Evasion
March 11, 2014 New Jersey Union County Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns
March 10, 2014 California Owner of a Compton Income Tax Preparation Business Agrees to Plead Guilty to a Federal Tax Fraud Charge
March 6, 2014 New Jersey Passaic County Tax Preparer Sentenced for Preparing Fraudulent Tax Returns and Identity Theft
March 5, 2014 Ohio Middletown Woman Sentenced in Income Tax Fraud Conspiracy
Feb. 27, 2014 California San Bernardino County Woman Arrested on Federal Tax Fraud Charges
Feb. 27, 2014 New Jersey Essex County Tax Preparer Admits Preparing Fraudulent Tax Returns for Clients
Feb. 25, 2014 Ohio Local Man Tied to Large Income Tax Refund Scam Pleads Guilty
Feb. 25, 2014 Ohio Local Income Tax Preparer Pleads Guilty in a False Income Tax Refund Scheme
Feb. 24, 2014 Minnesota Four Minneapolis People Plead Guilty to Tax Conspiracy
Feb. 21, 2014 Ohio Former H&R Block Return Preparer Pleads Guilty in False Income Tax Refund Scheme
Feb. 18, 2014 California Orange County Business Owner Sentenced to Federal Prison for Federal Tax and Structuring Violations
Feb. 12, 2014 Ohio Local Man Sentenced for Obtaining False Income Tax Refunds
Feb. 10, 2014 California Ventura County Man Sentenced to 41 Months in Federal Prison in National Investment Scheme that Caused Over $10 Million in Losses
Feb. 7, 2014 California
Jan. 30, 2014 New Jersey Rochelle Park Resident Pleads Guilty to Filing False Tax Returns
Jan. 29, 2014 Ohio Owner of Tax Cash Sooo Fast Pleads Guilty to Filing False Income Tax Returns
Jan. 24, 2014 Wisconsin Jury Finds Oshkosh Attorney Guilty of Failure to Pay Taxes
Jan. 23, 2014 California Simi Valley Woman and Promoter in Tax Fraud Scheme Convicted of Filing False Claims
Jan. 23, 2014 Missouri Springfield Resident Sentenced for Structuring Currency Transactions to Avoid Reporting Requirements
Jan. 23, 2014 Ohio Granville Man Pleads Guilty for Role in a Mortgage Fraud Scheme
Jan. 23, 2014 Ohio Man Indicted in Tax Refund Scam
Jan. 22, 2014 California Former Palmdale Man Sentenced to Federal Prison for Tax Fraud and Identity Theft Scheme
Jan. 22, 2014 Ohio Local Woman Pleads Guilty to Identity Theft and Submitting False Income Tax Refunds
Jan. 22, 2014 Ohio Third Sister Pleads Guilty in a False Income Tax Refund Scheme
Jan. 16, 2014 New Jersey Owner of Cleaning Business Indicted on Employment Tax Charges
Jan. 15, 2014 California Tujunga Man Sentenced to Federal Prison for Conspiring to Defraud the IRS
Jan. 14, 2014 New Jersey Business Owner Admits Failing to Report Over $280,000 of Income
Jan. 14, 2014 Minnesota With Tax Season Upon Us IRS Criminal Investigators Warn of the Importance of Selecting Reputable Tax Return Preparers
Jan. 7, 2014 Minnesota Return Preparer Sentenced for Tax Fraud
Jan. 3, 2014 Ohio Local Man Sentenced in Identity Theft and False Income Tax Refund Scheme

 

Press Releases for Calendar Year 2013


 

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Page Last Reviewed or Updated: 22-Aug-2014