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IRS Criminal Investigation National Press Releases - March 2017

 

Release Date  Release Title
March 1, 2017 Idaho Tax Return Preparer Pleads Guilty to Filing False Returns
March 2, 2017 Former Arkansas State Senator and Two Others Charged with Bribery and Fraud Scheme
March 2, 2017 New Jersey Resident Pleads Guilty to Theft of Public Money
March 2, 2017 Former Social Security Administration Employee and Two Others Indicted for Stealing Ids
March 3, 2017 Tennessee Doctor and his Wife Plead Guilty to Conspiring to Defraud the United States
March 6, 2017 Nevada Liquor Store Owner Sentenced To Prison For Conspiring To Defraud The United States
March 6, 2017 Louisiana Attorneys Plead Guilty To Failure To File Tax Returns
March 6, 2017 Pennsylvania Woman Pleads Guilty to Conspiring to File Tax Returns Using IDs of Puerto Rico
March 6, 2017 Attorney Pleads Guilty for Role in Multi-Million Dollar Scheme to Fraudulently Obtain Copyright Infringement Settlements from Victims Who Downloaded Pornographic Movies
March 13, 2017 Virginia Woman Pleads Guilty to Filing False Tax Return and Using Customer Ids to Make Fraudulent Credit Card Charges
March 13, 2017 California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts
March 13, 2017 Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam
March 14, 2017 Two Identity Document Suppliers Sentenced for Roles in Identity Trafficking Scheme
March 22, 2017 Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS
March 22, 2017 Texas Business Owner Pleads Guilty to Not Paying Approximately $18 Million in Employment Taxes
March 23, 2017 Owners Of Massachusetts Temp Agency Indicted For Failing to Pay Over Employment Taxes And Obstructing IRS
March 23, 2017 Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud
March 27, 2017 North Carolina Return Preparers Indicted for False Tax Returns
March 28, 2017 Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme
March 29, 2017 Missouri Man Indicted for $12 Million Tax Refund Fraud, Voter Fraud, Illegal Reentry and Felon in Possession of Firearm
March 30, 2017 California Resident Convicted of Supplying Fake IDs to Cash Stolen and Fraudulently Obtained U.S. Treasury Checks
March 30, 2017 Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme
March 31, 2017 Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking More Than $800,000 in Refunds

 

 


Criminal Investigation Press Releases - Fiscal Year 2017

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Page Last Reviewed or Updated: 13-Apr-2017