Found 325 Matching Items; Displaying 251 - 260.
Niagara Falls man pleads guilty to COVID-19 fraud
August 31, 2022 — U.S. Attorney Trini E. Ross announced today that Leo Benevento, of Niagara Falls, New York, pleaded guilty to wire fraud before U.S. District Judge Richard J. Arcara. The charges carry a maximum penalty of 20 years in prison, and a fine of $250,000.
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IRS announces tax relief for victims of January 12 severe storms, straight-line winds, and tornadoes in Alabama
AL-2023-01, January 19, 2023 — Victims of severe storms, straight-line winds, and tornadoes beginning January 12, 2023, now have until May 15, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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IRS warns taxpayers of charity scams following recent hurricanes; provides tools to help people verify legitimate groups
IR-2024-269, Oct. 15, 2024 — In the aftermath of Hurricanes Milton and Helene, the Internal Revenue Service today cautioned taxpayers of scammers who use fake charities to gather sensitive personal and financial data from unsuspecting donors.
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IRS announces tax relief for victims of severe winter storms, flooding, and mudslides in California
CA-2023-01, Jan. 10, 2023 — Victims of severe winter storms, flooding, and mudslides in California beginning Jan. 8, 2023, now have until May 15, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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IRS announces tax relief for victims of Hurricane Nicole
FL-2022-20, December 16, 2022 — Victims of Hurricane Nicole beginning November 7, 2022, now have until March 15, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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IRS announces tax relief for victims of severe winter storms, flooding, landslides, and mudslides in California
CA-2023-02, January 24, 2023 — Victims of severe winter storms, flooding, landslides, and mudslides beginning December 27, 2022, now have until May 15, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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Camden man pleads guilty to stealing more than $51,000 through PPP, EIDL loan fraud
Jan. 27, 2025 — A Camden man pleaded guilty in U.S. District Court in Portland today to wire fraud.
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IRS provides penalty relief to Maui wildfire victims
HI-2024-07, Dec. 12, 2024 — The Internal Revenue Service today announced new penalty relief for Maui wildfire victims impacted by the historic 2023 wildfires, which caused a reported $5.5 billion in damages, including the destruction of regional United States Postal Service buildings.
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Luzerne county woman charged with Covid-19 related fraud
May 27, 2022 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Castillo of Freeland, PA, was charged yesterday in a criminal Information with wire fraud.
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Missed the April tax-filing deadline? File quickly to avoid penalties and interest; those owed a refund also shouldn’t forget to file
IR-2024-116, April 19, 2024 — The Internal Revenue Service today encouraged taxpayers who missed the April tax-filing deadline to file a tax return as soon as they can.
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