Press Release Distribution
A federal grand jury in Brooklyn, New York, indicted a New York City resident yesterday on multiple counts of willfully failing to collect, truthfully account for, and pay over federal…
A Crane Hill, Alabama, husband and wife were sentenced to 20 months collectively in prison yesterday for failing to pay over payroll taxes, announced Principal Deputy Assistant Attorney General Richard…
A Grand Prairie, Texas, resident was found guilty yesterday of conspiring to commit wire fraud, wire fraud, and aggravated identity theft, in connection with a scheme to file false tax…
The former owner of a Kansas City, Missouri, business was sentenced today to 18 months in prison for obstructing the government’s effort to collect more than $378,000 in taxes owed,…
A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison yesterday for his role in an international cyber fraud scheme, announced Assistant Attorney General Brian…
A former Internal Revenue Service (IRS) employee and former attorney was sentenced yesterday to 32 months in prison in Las Vegas, Nevada, for tax evasion and obstructing the IRS, announced…
The United States today filed a civil complaint against the state of California, several of its officers, the California Air Resources Board, and the Western Climate Initiative Inc., for unlawfully…
Federal prosecutors today filed a criminal case charging Imaad Shah Zuberi, a Southern California campaign fundraiser, with falsifying records to conceal his work as a foreign agent while lobbying high-level…