Release Date State Release Title October 11, 2016 Ohio Owner of Luxury Auto Sales Pleads Guilty to Money Laundering PDF October 13, 2016 Nevada Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS PDF October 18, 2016 Ohio Belmont Man Pleads Guilty in Investment Fraud Scheme PDF October 24, 2016 Nevada Nevada Business Owner and Bookkeeper Sentenced for Employment Tax Crimes PDF October 25, 2016 Arizona Flagstaff Anesthesiologist Sentenced for Tax Evasion PDF October 28, 2016 Ohio Local Woman Sentenced in Income Tax Refund Scam PDF November 10, 2016 Arizona Federal Jury Finds Phoenix Tax Preparer Guilty on All Counts PDF November 15, 2016 Ohio Man Who Claimed to be a Tax Preparer Sentenced for Defrauding the IRS PDF November 16, 2016 Nevada Nevada Woman Indicted For Evading Payment of Trust Fund Recovery Penalties PDF November 22, 2016 New Jersey Ocean County Motel Owner Pleads Guilty to Filing False Tax Returns PDF November 30, 2016 Nevada Owner of Nevada Dry Cleaner Pleads Guilty to Obstructing the Administration of the Internal Revenue Laws PDF December 2, 2016 Ohio Former Owner of Springfield Company Sentenced on Income Tax Violation PDF December 13, 2016 New Jersey Essex County Tax Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns PDF Criminal Investigation Press Releases - Fiscal Year 2017
