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Found 694 Matching Items; Displaying 141 - 150.

Florida woman arrested for filing false tax refund claims

April 15, 2024 — On April 12, a Florida woman was arrested today on an indictment returned by a federal grand jury on April 4 in Miami that charged her with filing false tax returns.
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Tampa Bay medical biller sentenced for healthcare fraud, aggravated identity theft, and tax offenses

June 2, 2022 — U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt of Tampa to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a false income tax return, and failing to file an income tax return. As part of his sentence, the court also entered an order forfeiting $2,257,029.86 and real property located at 5346 Northdale Boulevard in Tampa, which are traceable to proceeds of the offense. Maywalt had pleaded guilty on December 1, 2021.
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New Jersey longshoreman sentenced for tax fraud

April 16, 2024 — A New Jersey man was sentenced yesterday to 29 months in prison for evading taxes and not filing income tax returns.
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Tax Time Guide: IRS provides easy access to tax refund status with Where’s My Refund? tool; no need to call

IR-2023-46, March 15, 2023 — The Internal Revenue Service reminds taxpayers that the Where's My Refund? tool on IRS.gov is the most convenient way to check the status of 2022, 2021 and 2020 tax refunds. IRS2Go, the mobile app, offers another way for users to check their refund status.
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Owner of the Sportsmans Grille in Williamsburg charged with tax fraud

April 14, 2023 — A federal grand jury returned an indictment charging a Williamsburg man with nine counts of tax fraud.
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Low Income Taxpayer Clinics represented nearly 20,000 taxpayers dealing with an IRS tax controversy

IR-2022-30, February 9, 2022 — The Internal Revenue Service's Low Income Taxpayer Clinic (LITC) Program office today announced highlights from its 2021 annual report.
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Dubois couple sentenced for tax fraud

Oct. 3, 2024 — Tammy Bushnell and Scott Bushnell of Dubois, Wyoming, were sentenced yesterday to eight months of home confinement with three years of probation for conspiracy to defraud the United States by underreporting gross income and filing a false tax return.
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Long Island tax preparer indicted for tax and Covid loan fraud schemes resulting in losses of $12 million

March 12, 2025 — Earlier today, at the federal courthouse in Central Islip, a 42-count indictment was unsealed charging Damaris Beltre, formerly a tax preparer in Freeport, New York, with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft, for her role in allegedly preparing hundreds of false individual tax returns that caused a total of approximately $12 million in losses to the Internal Revenue Service (IRS) and the Payroll Protection Program (PPP), which was designed to help small businesses during the COVID-19 pandemic.
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More California wildfire relief from IRS: Sept. 15, Oct. 15 deadlines, other dates further extended to Jan. 3 for certain areas

IR-2021-224, November 15, 2021 — Wildfire victims in parts of California now have until January 3, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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Two owners of roofing companies indicted for tax evasion

May 1, 2025 — Two roofing company owners were indicted for their failure to file tax returns and pay tax on income, U.S. Attorney Alina Habba announced.
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