IRS Criminal Investigation Field Office Press Releases - Fiscal Year 2016

 

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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

 

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IRS Criminal Investigation National Press Releases for Fiscal Year 2016