Internal Revenue Service Criminal Investigation – Arizona Daily Independent

Phoenix Tax Preparer Pleads Guilty To Preparing False Tax Return

February 27, 2020 ADI Staff Reporter

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Paradise Valley Man Gets Prison For Tax Evasion

September 16, 2019 Arizona Daily Independent News Service

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4 Phoenix Area Residents Plead Guilty In Short Sale Fraud Scheme

August 29, 2018 ADI Staff Reporter

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Scottsdale Man Sentenced For Investment Fraud

October 3, 2017 ADI Staff Reporter

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Tucson Business Owner That Tried To Write-Off Face Lift Sentenced

March 24, 2017 ADI Staff Reporter

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Arizona man sentenced for $1.4 mil tax fraud

March 27, 2013 ADI Staff Reporter

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Sierra Vista police nab man for tax fraud

December 12, 2012 ADI Staff Reporter

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