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December 1, 2022 — United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and one count of failing to file a tax return. If convicted, Brignol faces up to six years in federal prison.

June 27, 2024 — A Missouri woman was sentenced to six months in prison followed by six months of home confinement after keeping money that her company collected as payroll taxes from employees instead of sending the funds the Internal Revenue Service (IRS) as required by federal law.

Abusive Trust Tax Evasion Schemes

Feb. 29, 2024 — A Louisiana physician was sentenced today to 52 months in prison for tax evasion.

March 10, 2025 — A federal grand jury in Los Angeles recently returned an indictment charging a California man with tax evasion.

Jan. 30, 2025 — A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.

Feb. 3, 2025 — The owner of a paving company doing business north of Boston was sentenced on Jan. 30, 2025 for a multi-year income tax evasion scheme.

March 25, 2024 — A federal judge sentenced an Albuquerque man to two years in federal prison for tax evasion. Arturo Archuleta, 50, of Albuquerque, paid approximately $140,000 in in outstanding tax obligations to the IRS prior to his sentencing hearing on March 22, 2024.

April 25, 2024 — A Minnesota businessman was sentenced today to 21 months in prison for evading the payment of federal individual income taxes he owed for the years 2007 through 2019.

Jan. 10, 2024 — The U.S. Attorney’s Office for the District of Colorado announces that Steven Darbee formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion.