Skip to main content
The whole site
News & features
All Criminal Division Justice Department
Criminal Division Justice Department
Tax Preparer Caused $235,000 in Tax Loss to IRS
New York tax preparer pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false and fraudulent return.
Jun 8 2012
Self-Proclaimed 'Governor' Gets 10 Years in Prison
Monty and Patricia Ervin were sentenced to federal prison for tax evasion and for conspiring to defraud the United States.
Jun 6 2012
Car Dealership Owner and CFO Plead Guilty to Tax Crimes
Charles Alan Pflueger, Randall Kurata, and Julie Kam plead guilty to filing false federal income tax returns.
Jun 4 2012
Premium content is currently locked