Tax Crimes and Civil Penalties

Federal Court in Savannah, Georgia, Enters Permanent Injunction Against Tax Return Preparer The U.S. District Court for the Southern District …

Read moreDOJ Tax Crimes Roundup January 2020

DOJ announces the sentencing of Atlanta government official, Larry Scott. ATLANTA – Larry Scott has been sentenced to federal prison …

Read moreAtlanta Local Government Official Sentenced for Tax Fraud

The Justice Department announced recently that it has filed a complaint with a U.S. District Court in Norfolk, Virginia requiring …

Read moreDepartment of Justice Announces Settlement with Liberty Tax Service

A federal jury in Denver, Colorado, found Martin Fields guilty yesterday of conspiracy to defraud the United States, conspiracy to …

Read moreColorado Business Owner Convicted in $7 Million Tax Credit Fraud Scheme

The whistleblower program is one of the weapons used by the IRS to detect underpayments of tax and violations of …

Read moreIRS Whistleblower Award Program

United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by …

Read moreLouisiana Scammer Sentenced for IRS Scheme to Steal Nearly $400,000

Alma Barlow and Denver Barlow, formerly of Hildale, Utah, were sentenced in federal court today to 24 months in prison …

Read moreUtah Tax Preparers Sentenced to Prison for Filing False Tax Returns

Former District of Columbia Attorney Sentenced to Prison for $2 Million Investment Fraud Scheme and Failure to File Tax Return …

Read moreFormer DC Attorney Sentenced for Investment Fraud and Tax Crimes

The owner of a chiropractic business was sentenced to 6 months in prison for tax evasion after pleading guilty to …

Read moreMassachusetts Chiropractor Sentenced to Prison for Tax Evasion