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Civil and Criminal Actions
From: http://www.irs.gov/compliance/enforcement/article/0,,id=119332,00.html

Department of Justice Press Releases on Civil and Criminal Actions Taken as a Result of IRS Enforcement Activities

NOTE: The links to the articles will take you to the Department of Justice Press Release website. This list below is not all inclusive.

Records 1 to 20 of 291
Next > Last >>
DOJ Tax Press Releases
Federal Judge Bars Florida Man From Promoting Tax-Fraud Scheme
(Wednesday, November 16, 2005)
Justice Department Sues to Bar Michigan Man From Promoting Alleged Tax-Fraud Scheme
(Thursday, November 10, 2005)
Justice Department Sues Illinois Down-Payment Assistance Organization
(Tuesday, November 8, 2005)
Six Indicted For $20 Million Conspiracy to Defraud the U.S. Government
(Thursday, November 3, 2005)
Federal Judge in Virginia Permanently Bars Norfolk Man From Preparing Federal Tax Returns For Others
(Wednesday, November 2, 2005)
Court Bars "In-Kind Wage Payment" Tax Scheme
(Tuesday, October 25, 2005)
Professional Tax Resister Irwin Schiff and Two Associated Convicted in Las Vegas Tax Scam
(Monday, October 24, 2005)
Hawaii Businessman Sentenced For Tax Evasion
(Monday, October 24, 2005)
CPA Sentenced in $20 Million International Tax Shelter Case
(Friday, October 21, 2005)
Justice Department Sues to Halt Alleged Internet Tax-Fraud Scam
(Thursday, October 20, 2005)
Superseding Indictment of 19 Individuals Filed in KPMG Criminal Tax Fraud Case
(Monday, October 17, 2005)
Federal Judge in Virginia Bars Norfolk Man From Preparing Federal Tax Returns For Others
(Wednesday, October 12, 2005)
Two Danville, California Doctors Arrested for Tax Evasion
(Wednesday, October 12, 2005)
Justice Department Sues Utah Family to Halt Alleged Tax-Fraud Scheme
(Monday, October 3, 2005)
Justice Department Seeks to Halt Tax-Fraud Scheme Targeted at Immigrants From Bosnia
(Monday, October 3, 2005)
Justice Department Sues to Block Arizona Couple's Alleged Tax-Fraud Scheme
(Friday, September 30, 2005)
Two Reno-Area Accountants Plead Guilty to Tax Crimes in Connection with Client's Use of Abusive Offshore Scheme
(Thursday, September 29, 2005)
Federal Court Permanently Bars Two Florida Men From Promoting Tax-Fraud Scams
(Tuesday, September 27, 2005)
Justice Department Sues to Stop Georgia Man From Promoting Alleged Tax-Fraud Scheme
(Wednesday, September 21, 2005)
Justice Department Asks Federal Court to Bar Nevada Man From Preparing Tax Returns For Others
(Tuesday, September 20, 2005)
Next > Last >>


2003 Archive Department of Justice Press Releases on Civil and Criminal Actions Taken as a Result of IRS Enforcement Activities

To Report Suspected Tax Fraud , Call 1-800-829-0433

Tax Fraud Alerts

Criminal Investigation (CI)

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