Tax Crimes and Civil Penalties

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

From DOJ press release. Long Island resident plead guilty to providing false business records to impede an Internal Revenue Service …

Read moreLong Island Business Owner Pleads Guilty to Obstructing Tax Laws

Jury finds that a Houston attorney conspired to repatriate more than $18 million in untaxed money held in foreign banks. …

Read moreHouston Attorney Convicted of Offshore Tax Evasion Scheme

A Portland, Maine tax return preparer pleaded guilty today to one count of aiding and assisting in the preparation of …

Read morePortland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

A federal grand jury has indicted Todd and Julie Chrisley, the stars of the reality television show Chrisley Knows Best, …

Read moreFederal grand jury indicts reality show stars on tax evasion and bank fraud

A Waco, Texas, tax return preparer pleaded guilty Tuesday to conspiracy to defraud the United States according to a DOJ …

Read moreWaco, TX Tax Preparer Pleads Guilty to Conspiring to Defraud the United States