Accusations:	Outcome:
A sitting judge made target of a federal tax investigation.	The investigation ended with no charges being filed.
A New York City doctor faced federal charges in the Southern District of New York brought by the Drug Enfocrement Administration's Diversion Unit on 10 counts of criminally prescribing pain medication. He faced a potential 50 years in prison and deportation from the United States.	Jury returned Not Guilty verdicts on all 10 counts. Only reported case where DEA Diversion Unit suffered full acquittal in major federal case involving physician-defendant.
Tax preparer made target of a federal criminal tax investigation.	The investigation ended with no charges being filed.
A businessman made target of an IRS investigation into tax fraud for failure to report income.	The investigation ended with no charges being filed.
Wife of an attorney faced joint liability where her husband failed to make tax payments.	She received Innocent Spouse Relief from the IRS. No liability.
Wife made subject of federal tax investigation into joint return with husband.	The investigation ended with no charges being filed.
A British businessman charged in a $20,000,000 mortgage fraud conspiracy in federal court in Texas faced substantial fines and a prison sentence of over 50 years.	No fine and no incarceration.
Accountant made subject of federal investigation into racketeering activity.	The investigation ended with no charges being filed.
An attorney made target of a federal investigation into bank fraud and facing a potential 30 year prison sentence.	The investigation ended with no charges being filed.
A public official made target of federal public corruption investigation.	The investigation ended with no charges being filed.
A law enforcement officer made the target of a federal investigation into public corruption and racketeering.	The investigation ended with no charges being filed.
A man convicted of massive bank fraud, facing significant prison term and over $1,000,000 in restitution.	No incarceration. Ordered to pay less than $50,000 in restitution.
A custom cabinet maker was charged with pervasive federal tax evasion.	No incarceration.
A tax protester federally indicted for failure to file tax returns.	No incarceration.
A lawyer federally charged with high level political corruption.	No incarceration.
A Wall Street firm's representative, charged with criminal drug conspiracy and possession, faced a potential ten (10) year sentence as well as the loss of any future involvement in the securities or commodities industry.	Prosecutor dismissed the charges.
A supermarket executive federally charged with multi-million dollar fraud.	No incarceration.
A luxury boat retailer and its principals were assessed over $500,000 in state sales and use taxes.	Less than $12,000 paid to satisfy all sales and use tax liability, including penalties and interest.