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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
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: 17-Apr-2014