IRS Criminal Investigation National Press Releases - October 2016

 
Release Date  Release Title
October 4, 2016 Former IRS Revenue Officer and Owner of Tax Consulting Business Pleads Guilty to Tax Evasion PDF
October 5, 2016 North Carolina Man Sentenced to Prison in Fraudulent U.S. Treasury Check Scheme PDF
October 5, 2016 Owner of Tax Preparation Franchises in Illinois, Kansas and Missouri Convicted of Tax Evasion PDF
October 5, 2016 Tax Return Preparer Charged with Preparing False Tax Returns, Bankruptcy Fraud and Naturalization Fraud PDF
October 7, 2016 Former District of Columbia Attorney Indicted on $2 Million Investment Fraud Scheme PDF
October 7, 2016 Michigan Business Owner Pleads Guilty to Concealing Swiss Bank Account PDF
October 12, 2016 Washington State CPA Sentenced to Prison for Filing False Tax Returns PDF
October 14, 2016 Alabama Man Sentenced to Prison for His Role in Stealing Identities from His Employer PDF
October 18, 2016 West Virginia Business Owners Plead Guilty to Failing to Pay Employment Taxes PDF
October 26, 2016 Michigan Owners of Sixteen Adult Foster Care Homes Indicted for Failure to Pay Employment Taxes PDF
October 27, 2016 Georgia Man Sentenced to Prison for Theft of Public Money and Aggravated Identity Theft  PDF   
October 31, 2016 Virginia Woman Indicted for Wire Fraud, Aggravated Identity Theft and Filing False Tax Returns PDF
October 31, 2016 North Carolina Businessman Pleads Guilty to Misappropriating Approximately $2.9 Million in Funds from NFL Players PDF

Criminal Investigation Press Releases - Fiscal Year 2017

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