IRS Criminal Investigation Field Office Press Releases - Fiscal Year 2016

Notice: Historical Content

This is an archival or historical document and may not reflect current law, policies or procedures.

Release Date  State  Release Title
Sept. 26, 2016 New Jersey

Essex County Business Owner Admits Filing False Business Tax Returns

Sept. 21, 2016 New Jersey

Newark Woman Admits Filing False Tax Returns and Owing Approximately $100,000 in Taxes

July 19, 2016 New Jersey Essex County Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns
June 28, 2016 New Jersey Bergen County Woman Admits Filing False Tax Returns
June 16, 2016 New Jersey Carlstadt Roofer Pleads Guilty to Tax Evasion
June 14, 2016 New Jersey Somerset County Landscaper Sentenced to Prison for Failing to Report Over $1.6 Million
May 9, 2016 California Former Orange County Resident Sentenced to Prison on Federal Tax Charges
May 3, 2016 New Jersey Ocean and Monmouth County Restaurant Owner Pleads Guilty to Tax Evasion
April 26, 2016 California Former Inland Empire Tax Return Preparer Sentenced to Federal Prison in Fraudulent Refund Scheme
April 4, 2016 California Fifth Defendant Pleads Guilty to Central and Southern California Tax Refund Conspiracy Scheme that Fraudulently Sought over $1.5 Million in Refunds
March 31, 2016 California Los Angeles Return Preparer Faces Six Years Imprisonment for Cheating on His Own Tax Returns
March 23, 2016 Ohio Former Income Tax Preparer Sentenced in False Income Tax Refund Scam
March 22, 2016 California Los Angeles Man Pleads Guilty to his Participation in a Mortgage Fraud Scheme
March 15, 2016 New Jersey Vineland New Jersey Tax Preparer Indicted for Preparing Fraudulent Tax Returns
March 9, 2016 New Jersey Atlantic City Tax Preparer Pleads Guilty to Preparing Fraudulent Returns for Clients
March 7, 2016 California Former Orange County Business Man Pleads Guilty to Tax Fraud
March 4, 2016 New Jersey Trucking Company Owner Pleads Guilty to Employment Tax Charges
March 1, 2016 New Jersey Somerset County Landscaper Pleads Guilty to Tax Evasion for Failing to Report Over $1.6 Million
Feb. 22, 2016 California Recruiter in Multi-Million Dollar Mortgage Fraud Scheme Sentenced to Prison
Feb. 19, 2016 Arizona Arizona Businesswoman Pleads Guilty to Employment Tax Charge
Feb. 1, 2016 Louisiana Baton Rouge Return Preparer Sentenced for Filing False Income Tax Returns
Jan. 29, 2016 Nevada Four men charged with theft of tax refunds
Jan. 29, 2016 California Normandie Casino Pleads Guilty to Charges that it Violated Anti-Money Laundering Statutes
Jan. 28, 2016 Ohio Local Woman Indicted in Income Tax Refund Scam
Jan. 26, 2016 Ohio Local Pair Indicted in Income Tax Refund Scam
Jan. 25, 2016 Ohio Columbus Business Owner Sentenced for Failing to Pay Over Employment Taxes
Jan. 21, 2016 California Former Laguna Hills Return Preparer Sentenced to 57 Months Imprisonment for Creating Fraudulent Tax Shelters
Jan. 12, 2016 California Former Hacienda Heights Man Pleads Guilty in $2.6 Million Federal Tax Refund Scheme
Jan. 12, 2016 California Wife of La Habra Dental Lab Owner Pleads Guilty to Tax Fraud
Dec. 18, 2015 California IRS Fugitive from Orange County Arrested in Germany on Tax Charges
Dec. 7, 2015 California Former Monterey Park Resident Sent to Prison for Massive Identity Theft and Tax Refund Scheme
Nov. 30, 2015 California Former Inland Empire Tax Return Preparer Pleads Guilty to Filing False Returns in Fraudulent Refund Scheme
Nov. 23, 2015` Ohio Local Income Tax Preparer Pleads Guilty in Scheme to Defraud His Clients
Nov. 19, 2015 Ohio Belmont Man Indicted in Investment Fraud Scheme
Nov. 13, 2015 Ohio Lewis Center Man Sentenced in Income Tax Evasion Case
Nov. 13, 2015 Ohio Local Woman Indicted on Aggravated Identity Theft Charges in False Income Tax Refund Scheme
Nov. 12, 2015 Ohio Local Woman Pleads Guilty in Aggravated Identity Theft Case
Oct. 30, 2015 Ohio Local Man Pleads Guilty in False Income Tax Refund Scam
Oct. 21, 2015 New Jersey Bernardsville Caterer Pleads Guilty to Tax Evasion
Oct. 20, 2015 New Jersey East Brunswick Business Owner Pleads Guilty to Filing False Tax Returns
Oct. 19, 2015 New Jersey Owner of Union County Painting and Gutter Cleaning Business Pleads Guilty to Tax Evasion
Oct. 5, 2015 California Recidivist Tax Preparer Sentenced to Statutory Maximum for Preparing False Tax Returns
Oct. 1, 2015 New Jersey Two New Jersey Men Admit to Conspiring to Evade the Filing of Financial Reports

 

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IRS Criminal Investigation National Press Releases for Fiscal Year 2016

 


 

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