DOJ Tax Division @DOJTaxDiv
The Tax Division enforces the nation’s tax laws. Official DOJ acct. Privacy Policy: https://t.co/8O8Qkk0XUq justice.gov/tax Washington, DC Joined July 2023-
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The Department of Justice celebrates Asian American, Native Hawaiian, & Pacific Islander Heritage Month! 🔗: whitehouse.gov/briefing-room/…
Beverly Hills Businessman Pleads Guilty to Tax Evasion 🔗: justice.gov/opa/pr/beverly…
California Man Pleads Guilty to Employment Tax Violations Defendant Did Not Pay More than $1 Million to the IRS 🔗: justice.gov/opa/pr/califor…
Early Bitcoin Investor Charged with Tax Fraud Man Known as “Bitcoin Jesus” Evaded Nearly $50M in Taxes 🔗: justice.gov/opa/pr/early-b…
Ohio Man Sentenced for Tax Fraud Conspiracy Defendant Helped Hide Assets to Thwart IRS Collection Efforts 🔗: justice.gov/opa/pr/ohio-ma…
#ThisWeekatJustice, DOJ: ▶️ Honored victims of gun violence ▶️ Strengthened partnerships to maintain international peace & security ▶️ Sentenced 12 Cartel members for drug trafficking & more Keep up with the latest news from DOJ at justice.gov/news
Former Maryland Tax Preparer Sentenced for Preparing False Returns 🔗: justice.gov/opa/pr/former-…
Maryland Payroll Company Owner Pleads Guilty to Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans Defendant Did Not Pay Over $2M in Taxes Withheld from Employees’ Wages 🔗: justice.gov/opa/pr/marylan…
Justice Department Seeks Injunction Against California Tax Return Preparer for Allegedly Filing Fraudulent Returns 🔗: justice.gov/opa/pr/justice…
Four More Co-Conspirators Charged in Alleged Nationwide Abusive-Trust Tax Shelter Scheme Defendants Allegedly Caused More Than Tens of Millions in Unpaid Federal Income Taxes 🔗: justice.gov/opa/pr/four-mo…
Tax Attorneys and Insurance Agent Convicted in Tax Shelter Scheme 🔗: justice.gov/opa/pr/tax-att…
Minnesota Businessman Sentenced for Tax Evasion 🔗: justice.gov/opa/pr/minneso…
Seattle Businessman Charged with Tax Evasion Scheme Defendant Allegedly Concealed $4.8 Million in Income Earned from Commercial Real Estate Business 🔗: justice.gov/opa/pr/seattle…
Former Operator of Two Municipal Golf Courses Sentenced for Tax Conspiracy and Filing False Tax Returns Defendant Did Not Report $1M in Income, Causing Over $300,000 Loss to IRS 🔗: justice.gov/opa/pr/former-…
Operators of Florida Labor Staffing Companies Sentenced to More than Three Years in Prison for Tax and Immigration Charges 🔗: justice.gov/opa/pr/operato…
#ThisWeekatJustice Attorney General Garland Testified Before the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies; Attorney General Merrick B. Garland Testified at Appropriations Hearing on the Justice Department’s FY 2025 Budget; and more
Former CEO of Utah Charity Sentenced to Prison for Tax Evasion 🔗: justice.gov/opa/pr/former-…
Justice Department Sues to Shut Down Miami Return Preparer 🔗: justice.gov/opa/pr/justice…
Chicago-Area Tax Preparer Indicted for False Tax Returns 🔗: justice.gov/opa/pr/chicago…
Alabama Tax Preparer Sentenced for False Tax Return Scheme Defendant and Co-Conspirators Filed Thousands of False Client Returns Causing More than $3.5 Million in Fraudulent Claims 🔗: justice.gov/opa/pr/alabama…
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