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Utah Chiropractor Gets 33 Months In Prison For Tax Evasion And Obstructing the IRS

On Monday, it was announced that a former Utah chiropractor had been sentenced to 33 months in prison for tax […]

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Washington Produce Businessman Sentenced To Prison For Filing False Tax Returns

On Thursday, September 21, 2017, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that a Chelan Falls, Washington man […]

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Hudson, Ohio Man Indicted For Claiming False Tax Credits For Undocumented Workers

On Friday, it was announced that a Hudson, Ohio man had been indicted on 30 counts of aiding and abetting […]

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California Man Sentenced To 25 Months In Prison For Stolen Identity Refund Fraud

On Tuesday, it was announced that a California resident had been sentenced to 25 months in prison for filing and […]

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Restaurant Owners In Texas Are Indicted For Tax Fraud

On Thursday, September 7, 2017, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that the owners of several Austin, […]

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Salinas Resident Sentenced To Prison For Identity Theft and Preparing False Tax Returns

On Tuesday, September 5, 2017, a Salinas, California resident was sentenced to 54 months in prison for aggravated identity theft, […]

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Two IRS Employees Plead Guilty To Tax Fraud In California

On Monday, United States Attorney Phillip A. Talbert announced that two IRS employees had pleaded guilty to helping others prepare […]

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Two Ohio Businessmen Plead Guilty To Evading Income Taxes On More Than $12 Million

On Thursday, August 24, 2017, Acting Deputy Assistance Attorney General Stuart M. Goldberg announced that two former Cincinnati, Ohio residents […]

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Florida Salesman Gets 12 Months And A Day For Tax Evasion

On Friday, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that a Fort Lauderdale, Florida resident had been sentenced […]

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Prime Partners SA Agrees To Pay $5 Million In Forfeiture And Restitution To Resolve Criminal Tax Investigation

On Tuesday, Acting United States Attorney for the Southern District of New York, Joon H. Kim, Stuart M. Goldberg with […]

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