| Release Date |
Release Number |
Title of Release |
| 10/07/04 |
04-688 |
Atlanta Businessman Pleads Guilty to Tax Fraud Charges |
|
| 10/05/04 |
04-681 |
Justice Department Sues to Shut Down Alleged Tax Scams |
|
| 10/05/04 |
04-680 |
Justice Department Announces ‘Operation Roaming Charge’ Targeting International and Domestic Telemarketing Fraud |
|
| 10/01/04 |
04-669 |
Justice Department Sues to Halt Alleged Tax Scam |
|
| 09/29/04 |
04-658 |
Federal Court Stops Ohio Tax Promotions |
|
| 09/27/04 |
04-651 |
New York City Construction Contractor Sentenced to Prison for Tax Fraud |
|
| 09/24/04 |
04-648 |
Seattle Man Ordered to Stop Preparing Tax Returns |
|
| 09/23/04 |
04-644 |
New York Clothing Manufacturer Sentenced to Prison for Tax Fraud |
|
| 09/21/04 |
04-639 |
Court Orders Halt to Texas Man’s Tax Promotions |
|
| 09/09/04 |
04-605
|
Justice Department Sues to Halt Alleged Internet Tax Scam |
|
| 09/02/04 |
04-595 |
Federal Court Bars Tennessee Man from Promoting Home-Business Tax Scam |
|
| 08/24/04 |
04-576 |
San Diego Tax Return Preparer Guilty of Conspiracy to Defraud IRS - Defendant Used Nominee Entity to Hide Her Income |
|
| 08/20/04 |
04-572 |
Court Orders Louisiana Tax Return Preparer be Barred from Inflating Deductions for Customers |
|
| 08/17/04 |
04-565 |
Ohio Tax Return Preparer Guilty of Tax Fraud, Money Laundering, and Mail and Wire Fraud |
|
| 08/13/04 |
04-562 |
Federal Judge Freezes Eight Bank Accounts in Three States in Shutdown of Tax Evasion Scheme |
|
| 08/13/04 |
04-561 |
Federal Court Bars Nationwide Tax Scam, Orders Imprisonment of Two Promoters |
|
| 08/12/04 |
04-559 |
Court Orders Colorado Employer to Pay Employment Taxes |
|
| 08/12/04 |
04-558 |
Two Former Detroit Executives Guilty of Tax, Conspiracy, and Money Laundering Charges |
|
| 08/09/04 |
04-551 |
Ninth Circuit Affirms Order Enjoining Irwin Schiff and Two Associates |
|
| 08/02/04 |
04-532 |
Former Elected District Attorney Sentenced to Prison for Accepting Bribes to Fix Cases |
|
| 07/30/04 |
04-524 |
U.S. Announces Plea in Terrorism Financing Case |
|
| 07/29/04 |
04-522 |
Two Jefferson Parish Attorneys Indicted for Tax Fraud |
|
| 07/28/04 |
04-520 |
Justice Department Files Suit to Collect Employment Taxes that Employer Refused to Withhold |
|
| 07/28/04 |
04-511 |
Justice Department Sues Two Floridians, One Texan, in Effort to Halt Alleged Tax Scams |
|
| 07/27/04 |
04-518 |
Court Orders Salem Employer to Pay Employment Taxes |
|
| 07/27/04 |
04-514 |
Holy Land Foundation, Leaders, Accused of Providing Material Support to HAMAS Terrorist Organization |
|
| 07/27/04 |
04-508 |
Justice Department Sues to Halt Preparation of Fraudulent Tax Returns by East Cleveland Tax-Return Preparer |
|
| 07/26/04 |
04-502 |
Justice Department Acts to Bar Alleged Fraudulent Tax Schemes |
|
| 07/20/04 |
04-500 |
Tax Cheat Sentenced to More Than 12 Years in Prison - Defendant and His Co-Conspirators Used Sham Trusts and Bogus Corporations to Hide Business Profits from I.R.S.
|
|
| 07/16/04 |
04-491 |
Accountant Convicted for Preparing Fraudulent Tax Returns
|
|
| 07/15/04 |
04-486 |
Co-Founder of “Global Prosperity” Guilty of Tax Fraud |
|
| 07/14/04 |
04-482 |
Nevada Author Pleads Guilty to Promoting Tax Fraud Scheme |
|
| 07/06/04 |
04-466 |
Federal Court Halts Preparation of Fraudulent Tax Returns |
|
| 06/29/04 |
04-460 |
Federal Court Permanently Bars Las Vegas Tax-Return Preparer |
|
| 06/24/04 |
04-441 |
IRS Revenue Agent Charged with Conspiracy, Structuring, Causing the Failure to File Reports, and Bribery |
|
| 06/23/04 |
04-437 |
Defendant to Serve 70 Months in Prison for Tax Fraud |
| 06/21/04 |
04-424 |
Federal Court Permanently Bars Missouri Man from Preparing Federal Tax Returns |
| 06/17/04 |
04-417 |
Court Rules Irwin Schiff Owes U.S. Treasury Over Two Million Dollars |
| 06/10/04 |
04-395 |
Federal Bankruptcy Court Permanently Bars Telemarketing Firm “National Audit Defense Network” from Selling Tax Scams and Preparing Tax Returns |
| 06/07/04 |
04-394 |
Promoter of Sham Trusts Pleads Guilty to Tax Fraud Charges in Arizona |
| 05/27/04 |
04-374 |
Justice Department Sues to Stop Alleged Fraudulent Tax Return Preparation |
| 05/25/04 |
04-359 |
Attorney Pleads Guilty to Filing False Tax Returns |
| 05/21/04 |
04-357 |
Nebraska Tax Cheat Sentenced to Prison |
| 05/21/04 |
04-356 |
Federal Court in Washington State Halts Tax-Scam Promotion |
| 05/21/04 |
04-354 |
Defendant to Serve 17 Years in Prison for Smuggling Freon and Evading Taxes |
| 05/12/04 |
04-318 |
Founders of “Global Prosperity” Indicted for Tax Fraud |
| 05/06/04 |
04-307 |
United States Announces RICO Charges Against Leadership of Colombia's Most Powerful Cocaine Cartel |
| 05/06/04 |
04-306 |
Former ENRON Assistant Treasurer Lea Fastow Sentenced to 12 Months in Jail |
| 05/04/04 |
04-296 |
Justice Department Sues to Shut Down Alleged Multi-State Internet Tax Scam |
| 04/28/04 |
04-279 |
Court Orders Honolulu Employers to Comply with Federal Tax Withholding and Payment Requirements |
| 04/28/04 |
04-278 |
Federal Court Permanently Bars Florida Woman from Preparing Tax Returns, Promoting Abusive Home-Based Business Scheme |
| 04/28/04 |
04-275 |
Justice Department Sues to Block Alleged Tax Scam in Texas |
| 04/23/04 |
04-269 |
Kettering Businessman Convicted on Tax Charges |
| 04/22/04 |
04-262 |
Justice Department Acts to Shut Down Seattle Tax “Clinic” |
| 04/20/04 |
04-255 |
Federal Court in Texas Bars Dallas-Area Man from Selling Home-Business Tax Scheme |
| 04/15/04 |
04-243 |
Tax Protester Imprisoned for Refusal to Obey Court Order Requiring Filing of Delinquent Tax Returns |
| 04/15/04 |
04-242 |
Federal Court Permanently Bars Los Angeles Man from Selling Abusive Tax Schemes, Preparing Tax Returns |
| 04/15/04 |
04-239 |
Justice Department Sues to Shut Down Alleged Fraudulent Employment Tax Scam |
| 04/14/04 |
04-237 |
California Attorneys Plead Guilty to Promoting Tax Fraud Scheme in Utah |
| 04/14/04 |
04-236 |
Third Promoter of Offshore Tax Fraud Scheme Pleads Guilty in Oregon |
| 04/14/04 |
04-233 |
Justice Department Seeks to Bar Alleged Tax Scams Sold by “National Audit Defense Network” Telemarketing Firm |
| 04/13/04 |
04-232 |
Two Businessmen Plead Guilty to Tax Fraud in Offshore Credit Card Scheme |
| 04/13/04 |
04-231 |
Two Promoters of Offshore Tax Fraud Scheme Plead Guilty in Oregon |
| 04/08/04 |
04-220 |
Justice Department Continues Assault on Nationwide Tax Scams Involving Bogus Church Status |
| 04/07/04 |
04-219 |
Judge Bars Oklahoma City Residents From Operating Employee - Leasing Companies Allegedly Used to Evade Employment Taxes |
| 04/07/04 |
04-218 |
Texas Federal Court Orders Jail for Multistate Tax-Scam Promoters |
| 04/07/04 |
04-217 |
Statement of Assistant Attorney General Christopher A. Wray on the Lea Fastow Case
|
| 04/06/04 |
04-214 |
Promoters of Sham Trusts Plead Guilty to Tax Fraud Charges
|
| 03/31/04 |
04-204 |
Former Hawaii Legislator Pleads Guilty to Participation in Offshore Tax Evasion Scheme
|
| 03/30/04 |
04-200 |
Hawaii Certified Public Accountant and Dentist Sentenced to Prison for Tax Evasion
|
| 03/29/04 |
04-192 |
Justice Department Sues to Stop Nationwide Tax Shelter Involving False Church Status
|
| 03/26/04 |
04-190 |
Two Officers of Benton Manufacturing Convicted for Tax Fraud in Chattanooga, Tennessee
|
| 03/24/04 |
04-182 |
Irwin Schiff and Two Associates Indicted for Tax Fraud
|
| 03/23/04 |
04-181 |
Enjoined Tax-Scam Promoter Sent to Jail
|
| 03/18/04 |
04-170 |
Sellers of Bogus Trust Program Plead Guilty to Tax Charges
|
| 03/16/04 |
04-165 |
Federal Court Permanently Bars Michigan Man From Selling Bogus Trusts and Preparing Tax Returns
|
| 03/16/04 |
04-163 |
Alleged Tax-Scam Promoter Sent to Jail
|
| 03/11/04 |
04-155 |
Federal Court Halts Tax Scam Involving Sham Trusts - Promoter Ordered To Give Customer List To Justice Department
|
| 03/09/04 |
04-151 |
Justice Department Sues to Shut Down Alleged “Warehouse Banking” Scam - Complaint Alleges Los Angeles-Area Man Helps Customers Hide Income And Assets From IRS
|
| 03/03/04 |
04-130 |
Federal Court Bars Tennessee Man From Guaranteeing Tax Refunds and Misrepresenting His Credentials
|
| 02/27/04 |
04-125 |
Manager of Popular Nebraska Bar and Grill Pleads Guilty to Tax Charge
|
| 02/27/04 |
04-123 |
Georgia Federal Court Bars Multi-State “Reparations” Tax Scam
|
| 02/25/04 |
04-111 |
Justice Department Files Suit to Halt Florida Man's Promotion of So-Called Asset Protection Schemes
|
| 02/18/04 |
04-092 |
Justice Department Acts to Shutdown Down Tax Scam Promotion
|
| 02/12/04 |
04-084 |
Sellers of Bogus Tax Advice Program Plead Guilty to Tax Charges
|
| 02/12/04 |
04-083 |
Four Individuals Charged in Bay Area with Money Laundering and Distribution of Illegal Steroids - Grand Jury Returns 42-Count Indictment Charging Individuals Associated with Bay Area Lab Cooperative (BALCO)
|
| 02/11/04 |
04-081 |
Federal Court In Oregon Blocks Tax Scam Promotion - Oregon Man Permanently Barred From Preparing Federal Income Tax Returns for Customers, and Ordered to Turn Over Customer List to Justice Department
|
| 02/05/04 |
04-073 |
Federal Court In New Jersey Blocks Sham Trusts And Other Tax Scams - Sham Promoter Worked 19 Years For Internal Revenue Service
|
| 02/02/04 |
04-064 |
Federal Court in Texas Enjoins Promoter of Multistate Tax Scam - Illegal Scheme Targeted African American Entrepreneurs
|
| 01/30/04 |
04-061 |
Federal Court in Pennsylvania Enjoins Tax Scam Promoter - Man Promoted Fraudulent "Section 861" Scheme
|
| 01/28/04 |
04-053 |
Federal Court Orders Halt of Partnership Tax Scam - Texas Couple Barred from Preparing Tax Returns and Advising Customers to Hide Income and Assets in Sham Partnerships
|
| 01/26/04 |
04-045 |
Federal Court Bars Multistate Tax Scam Targeting African-American Business Owners - Internal Revenue Service Prevented More Than $2.7 Million In Fraudulent Claims
|
| 01/15/04 |
04-023 |
Justice Department Sues to Bar Oklahoma "Employee-Leasing" Businesses
|
| 01/14/04 |
04-019 |
Former Enron Chief Financial Officer Andrew Fastow Pleads Guilty to Conspiracy to Commit Securities and Wire Fraud - Agrees to Cooperate With Enron Investigation
|
| 01/08/04 |
No Number |
Federal Jury Convicts Richard Simkanin - Businessman Found Guilty on 29 Tax Charges
|
