Release Date State Release Title Sept. 26, 2016 New Jersey Essex County Business Owner Admits Filing False Business Tax ReturnsPDF Sept. 21, 2016 New Jersey Newark Woman Admits Filing False Tax Returns and Owing Approximately $100,000 in TaxesPDF July 19, 2016 New Jersey Essex County Tax Preparer Pleads Guilty to Preparing Fraudulent Tax ReturnsPDF June 28, 2016 New Jersey Bergen County Woman Admits Filing False Tax ReturnsPDF June 16, 2016 New Jersey Carlstadt Roofer Pleads Guilty to Tax EvasionPDF June 14, 2016 New Jersey Somerset County Landscaper Sentenced to Prison for Failing to Report Over $1.6 MillionPDF May 9, 2016 California Former Orange County Resident Sentenced to Prison on Federal Tax ChargesPDF May 3, 2016 New Jersey Ocean and Monmouth County Restaurant Owner Pleads Guilty to Tax EvasionPDF April 26, 2016 California Former Inland Empire Tax Return Preparer Sentenced to Federal Prison in Fraudulent Refund SchemePDF April 4, 2016 California Fifth Defendant Pleads Guilty to Central and Southern California Tax Refund Conspiracy Scheme that Fraudulently Sought over $1.5 Million in RefundsPDF March 31, 2016 California Los Angeles Return Preparer Faces Six Years Imprisonment for Cheating on His Own Tax ReturnsPDF March 23, 2016 Ohio Former Income Tax Preparer Sentenced in False Income Tax Refund ScamPDF March 22, 2016 California Los Angeles Man Pleads Guilty to his Participation in a Mortgage Fraud SchemePDF March 15, 2016 New Jersey Vineland New Jersey Tax Preparer Indicted for Preparing Fraudulent Tax ReturnsPDF March 9, 2016 New Jersey Atlantic City Tax Preparer Pleads Guilty to Preparing Fraudulent Returns for ClientsPDF March 7, 2016 California Former Orange County Business Man Pleads Guilty to Tax FraudPDF March 4, 2016 New Jersey Trucking Company Owner Pleads Guilty to Employment Tax ChargesPDF March 1, 2016 New Jersey Somerset County Landscaper Pleads Guilty to Tax Evasion for Failing to Report Over $1.6 MillionPDF Feb. 22, 2016 California Recruiter in Multi-Million Dollar Mortgage Fraud Scheme Sentenced to PrisonPDF Feb. 19, 2016 Arizona Arizona Businesswoman Pleads Guilty to Employment Tax ChargePDF Feb. 1, 2016 Louisiana Baton Rouge Return Preparer Sentenced for Filing False Income Tax ReturnsPDF Jan. 29, 2016 Nevada Four men charged with theft of tax refundsPDF Jan. 29, 2016 California Normandie Casino Pleads Guilty to Charges that it Violated Anti-Money Laundering StatutesPDF Jan. 28, 2016 Ohio Local Woman Indicted in Income Tax Refund ScamPDF Jan. 26, 2016 Ohio Local Pair Indicted in Income Tax Refund ScamPDF Jan. 25, 2016 Ohio Columbus Business Owner Sentenced for Failing to Pay Over Employment TaxesPDF Jan. 21, 2016 California Former Laguna Hills Return Preparer Sentenced to 57 Months Imprisonment for Creating Fraudulent Tax SheltersPDF Jan. 12, 2016 California Former Hacienda Heights Man Pleads Guilty in $2.6 Million Federal Tax Refund SchemePDF Jan. 12, 2016 California Wife of La Habra Dental Lab Owner Pleads Guilty to Tax FraudPDF Dec. 18, 2015 California IRS Fugitive from Orange County Arrested in Germany on Tax ChargesPDF Dec. 7, 2015 California Former Monterey Park Resident Sent to Prison for Massive Identity Theft and Tax Refund SchemePDF Nov. 30, 2015 California Former Inland Empire Tax Return Preparer Pleads Guilty to Filing False Returns in Fraudulent Refund SchemePDF Nov. 23, 2015` Ohio Local Income Tax Preparer Pleads Guilty in Scheme to Defraud His ClientsPDF Nov. 19, 2015 Ohio Belmont Man Indicted in Investment Fraud SchemePDF Nov. 13, 2015 Ohio Lewis Center Man Sentenced in Income Tax Evasion CasePDF Nov. 13, 2015 Ohio Local Woman Indicted on Aggravated Identity Theft Charges in False Income Tax Refund SchemePDF Nov. 12, 2015 Ohio Local Woman Pleads Guilty in Aggravated Identity Theft CasePDF Oct. 30, 2015 Ohio Local Man Pleads Guilty in False Income Tax Refund ScamPDF Oct. 21, 2015 New Jersey Bernardsville Caterer Pleads Guilty to Tax EvasionPDF Oct. 20, 2015 New Jersey East Brunswick Business Owner Pleads Guilty to Filing False Tax ReturnsPDF Oct. 19, 2015 New Jersey Owner of Union County Painting and Gutter Cleaning Business Pleads Guilty to Tax EvasionPDF Oct. 5, 2015 California Recidivist Tax Preparer Sentenced to Statutory Maximum for Preparing False Tax ReturnsPDF Oct. 1, 2015 New Jersey Two New Jersey Men Admit to Conspiring to Evade the Filing of Financial ReportsPDF Helpful Links: IRS Criminal Investigation National Press Releases for Fiscal Year 2016
