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IRS Criminal Investigation National Press Releases - November 2016

 

Release Date  Release Title
November 1, 2016 New York Attorney Pleads Guilty in Manhattan Federal Court to Preparing Fraudulent Tax Returns for Clients
November 1, 2016 California Resident Convicted of Conspiracy, Theft of Public Money and Aggravated Identity Theft
November 3, 2016 Alabama Resident Sentenced to Prison for Operating Stolen Identity Refund Fraud Scheme
November 8, 2016 Two Florida Men Sentenced to Over Ten Years in Prison for Multi-State for Biofuel Fraud Scheme
November 8, 2016 Oregon Woman Pleads Guilty to a Tax Fraud Conspiracy
November 9, 2016 Alabama Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme
November 10, 2016 Tax Defier and Member of Freedom Law School Sentenced to Prison for Tax Evasion
November 11, 2016 Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy
November 14, 2016 North Carolina Tax Return Preparer Sentenced to Prison for Preparing and Filing False Tax Returns with the IRS
November 14, 2016 Three Minnesota Men Sentenced for Providing Material Support to ISIL
November 15, 2016 New York Tax Return Preparer Sentenced to Prison
November 15, 2016 Three More Minnesota Men Sentenced for Providing Material Support to ISIL
November 16, 2016 Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud
November 16, 2016 Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme
November 16, 2016 Fourth Defendant Convicted in Scheme That Defrauded Software Company of Over $16 Million Worth of Virtual Currency
November 16, 2016 Nine Minnesota Men Sentenced for Providing Material Support to ISIL
November 16, 2016 Nevada Woman Indicted For Evading Payment of Trust Fund Recovery Penalties
November 17, 2016 Alaskan Oncologist Indicted for Tax Evasion
November 17, 2016 Louisiana Check Cashers Sentenced For Conspiracy and Filing False Income Tax Return
November 18, 2016 Lake County, Indiana, Sheriff and Portage, Indiana, Mayor Indicted Separately on Public Corruption Charges
November 21, 2016 Consultant to Iranian Mission to the United Nations Pleads Guilty to Filing False Income Tax Return and Conspiring to Violate Sanctions Laws
November 21, 2016 Ohio Psychiatrist Sentenced to Prison for Tax Evasion
November 28, 2016 Upstate New York Woman Admits Stealing $3.1 Million From Cargill Inc.
November 28, 2016 Former Healthcare Employee Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme
November 29, 2016 Kansas Tax Return Preparer Sentenced to Prison for Aggravated Identity Theft and Stealing Government Funds
November 30, 2016 Owner of Nevada Dry Cleaner Pleads Guilty to Obstructing the Administration of the Internal Revenue Laws
November 30, 2016 Check Casher Indicted for Role in Stolen Identity Refund Fraud Scheme

 

 


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Page Last Reviewed or Updated: 31-Jan-2017