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October 13, 2023 ¡ª A U.S. citizen residing in the Principality of Monaco pleaded guilty today to tax evasion for concealing from the IRS over $5,130,000 in income derived from a real estate transaction and securities investments in offshore bank accounts.

April 24, 2024 ¡ª A federal grand jury in Seattle returned an indictment today charging a Washington man with tax evasion and the filing of false tax returns related to a scheme to conceal income received from his commercial property business.

March 13, 2023 ¡ª A federal jury has found a former Illinois attorney and real estate developer guilty on two counts of embezzlement, six counts of bankruptcy fraud, and eight counts of tax fraud following a nearly four week-long trial in Chicago.

June 4, 2025 ¡ª The following is according to court documents and statements made in court: for tax years 2015 and 2016, Matthew Tucci, of West Long Branch, filed tax returns that stated he owed more than $2 million in taxes for both years. Despite admitting that he owed those taxes, Tucci did not fully pay them when they were due. Instead, Tucci purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties.

Jan. 19, 2024 ¡ª A Kansas man was sentenced one year and one day in prison for lying on federal income tax returns.

November 17, 2022 ¡ª A federal jury convicted Michigan attorney Carl L. Collins, III on Nov. 16 of willfully filing five false tax returns for himself and one of his businesses.

February 24, 2023 ¡ª A North Carolina woman and a Maryland man were each sentenced today to 30 months in prison for conspiring to defraud the United States, aiding in the preparation of false tax returns and stealing government funds.

July 21, 2023 ¡ª A federal grand jury in Fort Lauderdale returned a 34-count indictment, unsealed today, charging an attorney with conspiracy to defraud the United States, mail and wire fraud conspiracy, aiding and assisting in the preparation of false tax returns, conspiracy to obstruct an official proceeding, and other crimes arising out of his promotion of an illegal tax shelter scheme involving false charitable contribution tax deductions.

Feb. 5, 2025 ¡ª A federal grand jury in San Antonio returned an indictment charging a Carrizo Springs man with seven counts of failure to account for and pay over withholding taxes.

CA-2021-03, August 27, 2021 ¡ª Victims of wildfires that began July 14, 2021 now have until November 15, 2021, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.