Landmark Tax Group

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Recent IRS Investigations

The following IRS investigations are provided for informational purposes only, and should not be construed as investigations related to cases or clients of Landmark Tax Group. 

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Tax Evasion and Fraud

Founder of USA Harvest Sentenced for Embezzling From the Charity and Tax Fraud

Former Bank Manager Sentenced for Bank Fraud and Filing a False Tax Return

Business Owner Sentenced for $14 Million Fraud Scheme

Tax Evasion and Fraud

California Man Sentenced for Economic Espionage and Other Federal Charges

Former New Orleans Mayor Sentenced for Conspiracy, Bribery, Wire Fraud, Money Laundering and Tax Violations

Former South Carolina Pastor Sentenced

Tax Evasion and Fraud

New Jersey Attorney Sentenced for Income Tax Evasion and Failing to Pay Payroll Taxes  

San Antonio Businessmen Sentenced for $133M Money Laundering and Mail Fraud

Tax Evasion and Fraud

New York Attorney Sentenced for Tax Violations  

Massachusetts Doctor Sentenced for Multiple Tax-Related Crimes

North Carolina Woman Sentenced for Tax and Mortgage Fraud

Tax Evasion and Fraud

Michigan Resident Sentenced for Filing False Tax Return

Nebraska Man Sentenced for Employment Tax Fraud

CPA Disbarred for Stealing from Daughter’s Trust Fund

Tax Evasion and Fraud

Ohio CPA Sentenced for Filing a False Income Tax Return

California Accountant Sentenced in Tax Fraud Case Involving Sham Non-Profit Organization

California Bookkeeper Sentenced for Fraud and Tax Evasion

Tax Evasion and Fraud

Defendant Sentenced in $1.8 Million Scheme to Defraud Kaiser Permanente

Michigan Attorney Sentenced for Mail Fraud and Tax Offense

CPA Disbarred for Multiple Violations

Tax Evasion and Fraud

Alabama Woman Sentenced for Identity Theft Conspiracy

Chicago Man Sentenced for Tax and Wire Fraud

Memphis Woman Sentenced on Tax Fraud Charges

Tax Evasion and Fraud

Former U.S. Marine Sentenced for Identity Theft Tax Refund Fraud Scheme Targeting U.S. Marines

Justice Department Seeks to Shut Down Georgia Tax Preparers

Las Vegas Attorney Sentenced for Tax Fraud

Tax Evasion and Fraud

Ohio Pharmacist Sentenced for Failing to Pay Taxes

Maryland Business Owner Sentenced to 24 Months in Prison for Failing to Pay Employment Taxes

Former CFO of New Jersey Investment Management Company Sentenced for Wire Fraud and Tax Evasion

Tax Evasion and Fraud

California Man Sentenced for $9.5 Million Investment Scam

Woman Sentenced for Tax Fraud Conspiracy in South Florida

Former Ford Assembly Plant Manager Sentenced on Tax Evasion Charges

Tax Evasion and Fraud

Florida Ponzi Schemer Sentenced

Co-Founder and Former CEO of Technology Company Sentenced for $30 Million Fraud Scheme

Pastor Sentenced for Operating $1.8 Million Ponzi Scheme

Tax Evasion and Fraud

Virginia Lawyer Sentenced for Tax Fraud

Former IRS Revenue Agent Sentenced in $8 Million Investment Scam

Tax Evasion and Fraud

Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced for Foreign Bribery and Kickback Schemes

Former Police Officer Sentenced for Illegal Gun Sales and Tax Crime

Former Nevada Home Builder Executive Sentenced on Mail Fraud and Tax Evasion Charges

Tax Evasion and Fraud

Father and Son Sentenced in $39 Million Investment Scam

California Resident Sentenced for Failing to Report Almost $1 Million in Income

Adult Entertainment Executive Sentenced for Tax Violation

Tax Evasion and Fraud

Oklahoma Woman Sentenced for Filing a False Tax Return

Three California Men Sentenced for Defrauding Nut Growers and Processors

New York Attorney Sentenced for Wire Fraud and Tax Evasion

See: 6 Ways to Reduce Your Chance of an IRS Audit

See: How to Choose a Tax Preparer 

Learn more about criminal investigations and IRS Tax Relief Scams.

“I could not have been more pleased with the results I achieved as a result of Landmark Tax Group’s efforts. I honestly felt Landmark Tax Group listened to me and understood my frustrations.” – Pat N.
(More Client Testimonials)

For immediate assistance with your tax matter, contact us today at 1-714-382-6780 for a FREE and CONFIDENTIAL consultation with our CPAs and former IRS Agents. 

                         

We look forward to serving you. 

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