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Accountant Pleads Guilty to $8M Tax Fraud A Colorado man pleaded guilty today to conspiring to defraud the United States and tax evasion. 🔗: justice.gov/opa/pr/account…

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering 🔗: justice.gov/opa/pr/califor…

Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud 🔗: justice.gov/opa/pr/arizona…

Credit Suisse Services AG Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts and Admits that Credit Suisse Breached Its Prior Plea Agreement 🔗: justice.gov/opa/pr/credit-…

Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme 🔗: justice.gov/opa/pr/four-ho…

Court Orders Florida Tax Return Preparer to Shut Down Tax Preparation Business 🔗: justice.gov/opa/pr/court-o…

Former D.C.-Area Attorney Charged with Tax Crimes and Making False Statements to Federal Authorities 🔗: justice.gov/opa/pr/former-…

Florida Man Pleads Guilty to Conspiracy to Defraud the United States 🔗: justice.gov/opa/pr/florida…

Atlanta Attorney Sentenced in Syndicated Conservation Easement Tax Scheme 🔗: justice.gov/opa/pr/atlanta…

Florida Equipment Manufacturer Sentenced for Tax Evasion justice.gov/opa/pr/florida…

Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds 🔗: justice.gov/opa/pr/florida…

New Jersey Return Preparer Pleads Guilty to Preparing False Tax Returns for Clients justice.gov/opa/pr/new-jer…

100 Days of Making America Safe Again

Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes 🔗: justice.gov/opa/pr/washing…

California Executives Plead Guilty to Employment Tax Crimes 🔗: justice.gov/opa/pr/califor…

Former Defense Contractor Pleads Guilty to Tax Crimes justice.gov/opa/pr/former-…

Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme justice.gov/opa/pr/two-flo…

Hawaii Woman Pleads Guilty to Mail Fraud and Tax Fraud 🔗: justice.gov/opa/pr/hawaii-…

Texas Man Pleads Guilty to Employment Tax Crimes 🔗: justice.gov/opa/pr/texas-m…

Two Florida Men Plead Guilty to Crimes Related to a Scheme to Prepare False Tax Returns for Clients Read more: justice.gov/opa/pr/two-flo…