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February 22, 2023 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Dimitrios Kassimis, also known as Jimmy Kassimis, of Old Saybrook, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 15 months of imprisonment, followed by three years of supervised release, for tax evasion.

Nov. 19, 2024 ¡ª A Wheeling, West Virginia, physician was convicted today of failing to pay nearly $2.5 million in payroll taxes, United States Attorney William Ihlenfeld announced.

June 12, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Lyell Champagne, Jr., of St. Louis, Missouri, pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to charges stemming from two different fraud schemes.

March 22, 2024 ¡ª A federal grand jury has indicted Los Angeles attorney Milton C. Grimes with the evasion of payment of his individual income taxes and willful failure to pay taxes, the Justice Department announced today.

Jan. 8, 2025 ¡ª U.S. Attorney for the Western District of Michigan Mark Totten today announced that Kerry Christian Heuhs of Holt pleaded guilty to tax evasion.

March 4, 2025 ¡ª A Wake County woman who engaged as a money mule or ¡°middleman¡± to defraud multiple victims in an international romance fraud scheme was sentenced today to 24 months, 3 years supervised release, and ordered to pay $109,119 in restitution to the Internal Revenue Service. Michon Griffin pled guilty to conspiracy to commit money laundering and making false statements on her individual income tax return Form 1040 on July 10, 2024.

IR-2023-158, Aug. 30, 2023 ¡ª The IRS today provided guidance on the federal tax status of refunds of state or local taxes and certain other payments made by state or local governments to individuals. The IRS previously provided guidance on state payments made in 2022 in news release IR-2023-23, IRS issues guidance on state tax payments to help taxpayers.

Feb. 7, 2024 ¡ª A Massachusetts man pleaded guilty today to evading taxes on income he earned as a commercial fisherman.

IR-2022-100, May 3, 2022 ¡ª The IRS today urged business taxpayers to begin planning now to take advantage of the enhanced 100% deduction for business meals and other tax benefits available to them when they file their 2022 federal income tax return.

Nov. 13, 2024 ¡ª A Maryland man who owns a retail store pleaded guilty to evading his income taxes by not reporting cash taken from his business.