The following examples of General Tax Fraud investigations are excerpts from public record documents on file in the court records in the judicial district in which the cases were prosecuted.
West Virginia Man Sentenced on Tax Fraud ChargesNJ Man Sentenced To Prison for Conspiring to Defraud the IRS
Missouri Man Sentenced for Filing False Tax Returns
New Jersey Contractor Sentenced for Tax Evasion
Pennsylvania Couple Sentenced on Tax Evasion Charges
Florida Man Sentenced for Tax Fraud
Pennsylvania Man Sentenced for Failing to File Tax Return
California Dentist Sentenced for Filing False Tax Returns
Chief Financial Officer of Pizzeria Sentenced on Embezzlement and Tax Charges
Oklahoma Doctor Sentenced for Tax Evasion
New York Restaurateur Sentenced for Tax Evasion