Local Man Sentenced on Firearms and Tax Fraud Charges and Montgomery Woman Pleads Guilty to Tax Fraud Charges
(July 15, 2008)  (M.D.  Alabama)

Montgomery Man Indicted on Federal Tax Fraud Charges
(July 15, 2008)  (M.D.  Alabama)

Phoenix Businessman Indicted on Multiple Tax-Related Charges
(July 3, 2008)  (D.  Arizona)

East Valley Physician Found Guilty on Tax and Fraud Charges
(June 27, 2008)  (D.  Arizona)

Hamilton Woman Charged with Preparing and Filing False Tax Returns
(June 27, 2008)  (N.D.  Alabama)

Batesville Woman Pleads Guilty to Tax Fraud
(June 26, 2008)  (E.D.  Arkansas)

International Businessman Pleads Guilty to Filing a False Tax Return
(June 13, 2008)  (D.  Arizona)

Restaurant Owner Pleads Guilty to Tax Evasion
(June 12, 2008)  (W.D.  Washington)

Former Director of Archives of the Mariners’ Museum Pleads Guilty to Tax Fraud and the Theft and Unlawful Sale of Museum Property
(June 11, 2008)  (E.D.  Virginia)

Yorba Linda, California Man Pleads Guilty to Mail Fraud, False Tax Statements
(June 9, 2008)  (W.D.  Virginia)

Two Milwaukee Men Charged with Filing 100 False Income Tax Claims
(May 30, 2008)  (E.D.  Wisconsin)

Plateau Construction Co. of Leeds Sees Bookkeeper Sentenced on Mail Fraud and Tax Charges
(May 28, 2008)  (N.D.  Alabama)

Memphis Area Return Preparer Sentenced
(May 15, 2008)  (W.D.  Tennessee)

Winget Sentenced to One Year in Prison after Pleading Guilty to Wilfully Failing to File Personal and Business Tax Returns
(May 15, 2008)  (D.  Utah)

Grand Jury Returns Indictment Charging Pair with Attempted Income Tax Evasion in Operation of Escort Service
(May 14, 2008)  (D.  Utah)

Snohomish Woman Indicted for Failing to Pay Withheld Employee Employment and Income Taxes
(May 5, 2008)  (W.D.  Washington)

Upstate Food Broker and Florida Accountant are Sentenced in Income Tax Evasion Scheme
(May 5, 2008)  (D.  South Carolina)

Former Fairbanks Mayor and Wife Sentenced to Federal Prison for Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns
(May 2, 2008)  (D.  Alaska)

Shelbyville Convenience Store Owner Sentenced in Tax Case
(May 2, 2008)  (E.D.  Tennessee)

Three Sentenced in Tax Fraud Case
(May 2, 2008)  (E.D.  Tennessee)

Wesley Snipes Sentenced to Three Years Imprisonment
(April 24, 2008)  (M.D.  Florida)

Greenville Mother and Daughter Plead Guilty to Tax Fraud
(April 23, 2008)  (D.  South Carolina)

D'Angelo Sentenced to Federal Prison
(April 22, 2008)  (W.D.  Wisconsin)

Euless Man Sentenced for Tax Fraud
(April 16, 2008)  (E.D.  Texas)

Kenosha Area Bar Owner Pleads Guilty to Structuring
(April 15, 2008)  (E.D.  Wisconsin)

Knoxville Area Couple Arrested on Tax Fraud Charges
(April 14, 2008)  (E.D.  Tennessee)

Puyalllup Chiropractor Sentenced to Ten Months Incarceration for Failing to File Federal Income Tax Returns
(April 14, 2008)  (W.D.  Washington)

United States' Sentencing Memorandum Regarding Defendant Wesley Trent Snipes
(April 14, 2008)  (M.D.  Florida)

Chattanooga Man Indicted on Filing False Income Tax Returns
(April 11, 2008)  (E.D.  Tennessee)

Godofredo Macapugay and Elizabeth Macapugay Indictment Unsealed
(April 11, 2008)  (W.D.  Wisconsin)

Software Developer Pleads Guilty to Filing False Tax Return
(April 11, 2008)  (W.D.  Washington)

Upstate Financial Planner Imprisoned and Fined for Tax Evasion and False Statements in a Bankruptcy Petition
(April 11, 2008)  (D.  South Carolina)

Grand Jury Returns Indictment Charging Owner of Roofing Company with Tax Evasion
(April 10, 2008)  (D.  Utah)

Former Florence Doctor Indicted for Tax Evasion
(April 9, 2008)  (D.  South Carolina)

Milwaukee Woman Who Operated Tax Return Preparation Business Charged with 25 Counts of Filing False Tax Returns
(April 9, 2008)  (E.D.  Wisconsin)

Anchorage Man Indicted by Federal Grand Jury on Charges of Filing False Claims for Tax Returns
(April 7, 2008)  (D.  Alaska)

Tax Evader Sentenced today in Federal Court
(April 7, 2008)  (E.D.  Virginia)

Tax Preparer Sentenced in Federal Court
(April 7, 2008)  (E.D.  Virginia)

Federal Jury Convicts Former Investment Advisor on Tax Evasion and Other Charges Related to Illegal Offshore Shelters
(April 4, 2008)  (N.D.  Texas)

Ft. Myers Tax Preparer Arrested on Tax Charges
(April 3, 2008)  (M.D.  Florida)

Peoria Tax Return Preparer Indicted on 14 Federal Charges
(April 3, 2008)  (D.  Arizona)

Former MED Employee Sentenced to Five Years
(April 2, 2008)  (W.D.  Tennessee)

Memphis Woman Sentenced in Tax Scheme
(April 2, 2008)  (W.D.  Tennessee)

Phoenix Businessman Pleads Guilty to Tax Evasion
(March 28, 2008)  (D.  Arizona)

Vancouver Man Pleads Guilty to Lying to IRS Agent
(March 28, 2008)  (W.D.  Washington)

Jury Convicts Preparer of False or Fraudulent Returns
(March 27, 2008)  (D.  Kansas)

Milan Resident Sentenced on Bank Fraud and Income Tax Evasion Charges
(March 27, 2008)  (W.D.  Tennessee)

Jacksonville Woman Pleads Guilty to Tax Fraud
(March 25, 2008)  (M.D.  Florida)

Bellevue Resident Sentenced to Three Years in Jail for Tax Evasion
(March 24, 2008)  (W.D.  Washington)

Hurley Woman Sentenced to 94 Months in Prison for Role in Fraud and Tax Evasion Schemes
(March 19, 2008)  (W.D.  Virginia)

Bellevue Lawyer Indicted for Making False Statements and Obstructing Justice in Tax Audit
(March 14, 2008)  (W.D.  Washington)

Seattle Spammer Pleads Guilty to Mail Fraud, Spam and Tax Charges
(March 14, 2008)  (W.D.  Washington)

Ellensburg Man Indicted for Structuring Over $4 Million in Currency Deposits to Local Financial Institutions
(March 14, 2008)  (E.D.  Washington)

Mother and Daughter Charged in Fraud Scheme
(March 14, 2008)  (W.D.  Tennessee)

Three Men Sentenced to Federal Prison for Role in Conspiracy to Defraud the Government in False Income Tax Return Scheme
(March 14, 2008)  (N.D.  Texas)

Los Altos Man Sentenced for Tax Fraud
(March 11, 2008)  (N.D.  California)

Owner of Defunct Greeley Health Care Company Found Guilty of Tax Related Charges
(March 11, 2008)  (D.  Colorado)

Former Torrington Resident Sentenced to Federal Prison for Tax Fraud
(March 10, 2008)  (D.  Connecticut)

Restaurant Owner Indicted for Tax Evasion and Willful Failure to Pay Taxes
(March 7, 2008)  (W.D.  Washington)

Four Defendants Sentenced for Structuring Currency Transactions
(March 6, 2008)  (E.D.  Arkansas)

Northglenn Licensed Insurance Agent Pleads Guilty to Tax Fraud Scheme
(March 6, 2008)  (D.  Colorado)

Owner of Sarasota Construction Company Agrees to Plead Guilty to Willfully Making False Federal Income Tax Returns
(March 6, 2008)  (M.D.  Florida)

East Hartford Residents Indicted for Illegal Cash Structuring
(March 5, 2008)  (D.  Connecticut)

Memphis Business Owner Pleads Guilty to Tax Evasion
(March 5, 2008)  (W.D.  Tennessee)

Hamden Man Admits Role in Tax Refund Scheme
(March 3, 2008)  (D.  Connecticut)

New York Man Sentenced to 16 Months in Federal Prison for Role in International Money Laundering Scheme
(March 3, 2008)  (D.  Connecticut)

Phoenix Metro Tax Return Preparer Sentenced for Preparing False Returns
(March 3, 2008)  (D.  Arizona)

Bristol Woman Sentenced to Five Years in Federal Prison for Tax and Mail Fraud
(February 29, 2008)  (D.  Connecticut)

West Hartford Man Who Structured Currency Transactions is Sentenced
(February 29, 2008)  (D.  Connecticut)

Former Nursing Home Executive/Lawyer Pleads Guilty to Conspiracy and Tax Evasion Charges
(February 27, 2008)  (N.D.  Texas)

Former Owner of Casbah Restaurant Receives Prison Term for Evading Income Taxes
(February 27, 2008)  (W.D.  Wisconsin)

Sacramento Woman Sentenced to Prison for Phony Tax Refund Scheme
(February 26, 2008)  (E.D.  California)

San Francisco Resident Sentenced to 2 Years in Prison for Filing False Claims with the IRS
(February 25, 2008)  (N.D.  California)

Former IRS Revenue Agent from Stone Mountain, GA, Sentenced to Four Years in Prison for Failing to File Income Tax Returns
(February 21, 2008)  (N.D.  Georgia)

Former Return Preparer Indicted on Tax Charges
(February 21, 2008)  (W.D.  Tennessee)

Jury Convicts Palm Springs Man in Scheme to Defraud the IRS
(February 21, 2008)  (N.D.  California)

Former Owners of Seattle Company Sentenced for Filing False Income Tax Returns
(February 20, 2008)  (W.D.  Washington)

Two Additional Defendants Charged with Criminal Tax Fraud Related to Ernst & Young Tax Shelters
(February 20, 2008)  (S.D.  New York)

Bristol Woman Pleads Guilty to Tax and Social Security Fraud
(February 19, 2008)  (E.D.  Tennessee)

Mamaroneck, New York, Man Pleads Guilty to Money Laundering Conspiracy and Forfeits Interest in Danbury Garbage Companies
(February 19, 2008)  (D.  Connecticut)

Cedar Springs Bookkeeper Goes to Federal Prison
(February 14, 2008)  (W.D.  Michigan)

Former Fairbanks Mayor Found Guilty of Conspiracy, Misapplication of Government Grant Funds, Money Laundering and Filing False Tax Returns
(February 14, 2008)  (D.  Alaska)

Kingsport Woman Indicted for Preparing False Tax Returns
(February 14, 2008)  (E.D.  Tennessee)

Greenville Woman, Daughter Indicted for Tax Refund Scam
(February 13, 2008)  (D.  South Carolina)

North Haven Man Pleads Guilty to Tax Fraud
(February 13, 2008)  (D.  Connecticut)

North Haven Man Pleads Guilty to Tax Fraud
(February 13, 2008)  (D.  Connecticut)

Owner of Palo Alto Chinese Restaurant Sentenced for Filing False Tax Returns
(February 13, 2008)  (N.D.  California)

Payroll Servicing Business Executives Reach Plea Agreements with Federal Prosecutors
(February 13, 2008)  (D.  Utah)

Jordanian Citizen Residing in Easton Pleads Guilty to Fraud, Money Laundering, Immigration and Tax Offenses
(February 11, 2008)  (D.  Connecticut)

Federal Court Bars Memphis Woman from Preparing Tax Returns for Others
(February 8, 2008)  (W.D.  Tennessee)

President and Co-Owner of Title Services, Green Bay, Indicted on Tax Charges
(February 7, 2008)  (E.D.  Wisconsin)

Shelbyville Business Owner Pleads Guilty to Tax Evasion
(February 7, 2008)  (E.D.  Tennessee)

Easley Financial Planner Guilty of Tax Evasion and False Statements in a Bankruptcy Petition
(February 6, 2008)  (D.  South Carolina)

Local Man Sentenced on Firearms and Tax Fraud Charges and Montgomery Woman Pleads Guilty to Tax Fraud Charges
(February 6, 2008)  (M.D.  Alabama)

Three Plead Guilty to Charges Relating to Tax Fraud Scheme
(February 6, 2008)  (S.D.  West Virginia)

Two Memphis Residents Charged with Tax Fraud
(February 6, 2008)  (W.D.  Tennessee)

Jury Finds Wesley Snipes Guilty on Three Misdemeanor Charges and Acquits Him of Two Felony Charges; Two Others Found Guilty on Felony Charges
(February 1, 2008)  (M.D.  Florida)

Leeds Woman Pleads Guilty to Quarter Million Dollar Mail Fraud and Filing False Income Tax Returns
(February 1, 2008)  (N.D.  Alabama)

Sunnyvale Resident Pleads Guilty to Tax Evasion
(February 1, 2008)  (N.D.  California)

Abilene Tax Preparer Sentenced to Federal Prison
(January 31, 2008)  (N.D.  Texas)

Former Director of Overture Center Pleads Guilty to Mail Fraud and Tax Evasion
(January 31, 2008)  (W.D.  Wisconsin)

Mt. Clare Resident Entered Guilty Plea to Tax Violation
(January 30, 2008)  (N.D.  West Virginia)

Winchester Woman Sentenced
(January 30, 2008)  (W.D.  Virginia)

Former Tennessee Christian Medical Center Employee Sentenced in Tax Case
(January 29, 2008)  (M.D.  Tennessee)

Apache Junction Chiropractor Sentenced for Failing to File Tax Returns
(January 23, 2008)  (D.  Arizona)

Fairfax County Man Pleads Guilty to Structuring Bank Deposits
(January 17, 2008)  (E.D.  Virginia)

Four Bay Area Tax Return Preparers Charged with Preparing False Tax Returns
(January 17, 2008)  (N.D.  California)

Dallas Businessman Sentenced to 3 Years in Federal Prison for Failing to Pay Over $4.2 Million in Payroll Taxes
(January 15, 2008)  (N.D.  Texas)

Local Businessman Sentenced on Tax Charges
(January 15, 2008)  (W.D.  Tennessee)

Indictment Charging Four in an Income Tax Conspiracy Case Results in Arrests in Four States
(January 10, 2008)  (D.  Oregon)

Hampton Tax Return Preparer Pleads Guilty to Preparing False Tax Returns and Identity Theft
(January 8, 2008)  (E.D.  Virginia)

Former Owner of Casbah Restaurant Pleads Guilty to Tax Evasion
(January 2, 2008)  (W.D.  Wisconsin)

Local Men Sentenced on Tax Convictions
(January 2, 2008)  (N.D.  Texas)