Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged with conspiring to defraud the United States and filing false tax returns.

Four promoters of a Florida-based business that sold fraudulent tax schemes were convicted today of selling worthless "bills of exchange" for the purpose of impeding the Internal Revenue Service (IRS) and promoting other schemes to orchestrate tax fraud.

A federal judge in Kansas City, Kan., has permanently barred a Garden City, Kan. tax preparer, Jose Lares, from preparing federal tax returns.

A federal court in Brooklyn, N.Y., has permanently barred brothers Archie J. Pugh Jr. and Theodore Pugh from promoting tax evasion schemes and preparing federal income tax returns for others.

Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in Manhattan federal court of wire and tax fraud conspiracy charges stemming from a scheme to fraudulently obtain referral fees relating to a tax shelter sold by Ohle’s employer, Bank One, and thereafter failing to accurately report those fees to the IRS and pay the appropriate taxes due.

A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United States for alleged tax overpayment interest.

Idrissa Bassoum, a former resident of Cincinnati, Ohio, pleaded guilty today in federal district court in Cincinnati to aiding in the filing of false tax returns for others and filing his own false tax return.

A federal court in Columbia, S.C., has permanently barred Winston Able of Blythewood, S.C., from preparing federal income tax returns for others.

Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., pleaded guilty to failing to timely file income tax returns for the years 2003 and 2004.

A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials.

Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country.

Homer Richardson of Loveland, Ohio, pleaded guilty in federal district court in Cincinnati to corruptly impeding the due administration of the Internal Revenue Code.

Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income.

Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed to collect, account for and pay over to the Internal Revenue Service more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008.

The United States has asked a federal court to permanently bar a Utah man from promoting an alleged false church-based tax fraud scheme.

A Tennessee grand jury has indicted Walter Allen Johnson, aka “Beau” Johnson, of Sevierville, Tenn., for filing false claims against the United States as well as conspiring to defraud the United States.

A Las Vegas federal grand jury has indicted Thanh Viet Jeremy Cao, a resident of Orange County, Calif., for filing false liens against federal employees and corruptly obstructing the administration of the federal tax laws.

A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others.

Four of eight promoters of a fraudulent tax- and debt-elimination scheme have been sentenced to length prison terms for their roles in tax fraud, wire fraud and money laundering.

John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison.

A federal judge in Santa Ana, Calif., has permanently barred Thanh Viet Jeremy Cao and his business, Phoenix Financial Management Group, from preparing federal tax returns.

The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to bar them from promoting the formation and operation of “common-law” trusts for the purpose of tax avoidance.

A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes.

The civil injunction suit alleges that Charlie Wilson and his Chicago business, CBD Tax Service, claim bogus deductions and credits on customers’ federal tax returns.

Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va., for failing to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008.

A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others.

Victor Manuel Amaya pleaded guilty this morning to one count of willfully filing a false tax return before U.S. District Court Judge Cecilia M. Altonaga.

The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes.

The civil injunction suit, filed in U.S. District Court for the Northern District of Georgia, seeks to permanently bar Christopher Musyoki and Samuel Nganga from preparing federal returns for others.

A jury in U.S. District Court in Newark, N.J., has returned a guilty verdict against Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a partner in BDO Seidman LLP’s Woodbridge, N.J., office.

The United States has asked a federal court to permanently bar a Birmingham, Ala., man from preparing federal tax returns for customers, the Justice Department announced today. The suit, filed in U.S. District Court in Birmingham, alleges that Douglas E. Dent fabricates large tax withholdings that result in large bogus refund claims on customers’ tax returns.

A federal district judge in Orlando, Fla., has permanently barred Elisa Veronica Barron of Orlando from preparing federal tax returns for others, the Justice Department announced today.

Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were sentenced to three years in prison for conspiracy, tax evasion and failure to file tax returns.

A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement.

A federal court in Pensacola, Fla., has sentenced three of nine promoters of a fraudulent tax-and-debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering.

A federal judge in Buffalo, N.Y., has sentenced John Weisberg to 12 months in prison for failing to file tax returns.

Roberto Trevizo Corral, a resident of Nampa, Idaho, was sentenced to 12 months and one day in prison and ordered to pay $771,252.11 in restitution for failing to collect and pay over employment taxes.

Roy W. Bradford pleaded guilty in federal district court in Dayton, Ohio, to willfully filing a false tax return for 2004.

The United States has filed suit seeking to permanently enjoin Endia Delores Nipper and her company, TDNS Tax Services, from preparing federal tax returns.

A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit.

A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers.

Cynthia Peters and Melissa Edwards pleaded guilty to one count each of aiding and assisting in the filing of a false tax return in U.S. District Court in Baton Rouge, La.

A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion.

The United States has sued a Bryson City, N.C., tax return preparer seeking to bar her and her company from preparing federal tax returns for others.

A McCormick, S.C., tax return preparer pleaded guilty today to two counts of aiding and assisting in the preparation of false tax returns.

Rodney K. Justin, a medical doctor from Woodleaf, N.C., was sentenced to three years in prison and ordered to pay over $600,000 in restitution to the Internal Revenue Service (IRS) for obstructing the internal revenue laws and for failing to file tax returns for several years.

A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities.

Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before U.S. Magistrate Judge Anthony J. Battaglia to one count of tax evasion for the 2000 tax year.

A Newport News, Va., federal grand jury has indicted a married couple for conspiring to defraud the United States.

The United States has sued Iliana Sorensen of Hialeah, Fla., and Gerald A. Poynter II of Kansas City, Mo., seeking to bar them from preparing federal tax returns for others.