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IRS Criminal Investigation National Press Releases - February 2017

 

Release Date  Release Title
February 2, 2017 U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes
February 8, 2017 Illinois Man Admits to Filing Fraudulent Tax Returns Using Stolen ID Information
February 8, 2017 California Man Sentenced to Prison for Filing Tax Returns in the Name of Deceased Individuals and Stealing Social Security and Refund Checks
February 8, 2017 Former Chief Of Staff to Member of Congress Pleads Guilty to Fraud and Theft Charges
February 9, 2017 Two Illinois Women Plead Guilty to Conspiring to File Fraudulent Tax Returns Using Stolen Identities
February 9, 2017 Missouri Man Indicted for Stealing Public School Employees’ IDs and Filing Fraudulent Tax Returns in Their Names
February 10, 2017 Former University Business Professor Sentenced to Prison for Hiding over $220 Million in Offshore Banks
February 13, 2017 Two Pennsylvania Men Plead Guilty to Conspiring to File Federal Tax Returns Using Stolen IDs
February 13, 2017 California Mother and Son Convicted for Fraudulent Corporate Income Tax Returns
February 14, 2017 Check Casher Sentenced to Prison for Cashing Fraudulently Obtained Tax Refund Checks
February 14, 2017 California Man Pleads Guilty to Stealing IDs and U.S. Treasury Checks
February 16, 2017 Washington Businessman Pleads Guilty to Filing Fraudulent Federal Tax Return
February 16, 2017 Florida Man Indicted in Tax Refund Fraud Scheme
February 16, 2017 Oregon Woman Sentenced to Prison for Filing Fraudulent Tax Returns
February 17, 2017 Three People Found Guilty of Taking Part in Scheme That Used Stolen Identifying Information to Fraudulently Seek Millions in Tax Refunds
February 21, 2017 Louisiana Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns
February 22, 2017 Texas Return Preparer Sentenced to Prison for Filing False Tax Returns
February 22, 2017 D.C. Return Preparer Pleads Guilty to Preparing Fraudulent Tax Returns
February 22, 2017 Kansas Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns
February 22, 2017 Mississippi Businessman Sentenced to One Year in Prison for Failing to File His Income Tax
February 23, 2017 North Carolina Man Sentenced to Prison For Failing to Pay Employment Taxes

 

 


Criminal Investigation Press Releases - Fiscal Year 2017

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Page Last Reviewed or Updated: 10-Mar-2017