Found 700 Matching Items; Displaying 291 - 300.
Cave Springs man pleads guilty to tax evasion
January 20, 2023 — A Cave Springs man and former general manager at several Northwest Arkansas car dealerships pleaded guilty yesterday to evading more than $263,000 in federal income taxes. U.S. District Judge Timothy L. Brooks presided over the plea hearing, in Jonathan M. Wichman waived indictment and pleaded guilty to a criminal information charging him with tax evasion.
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Owner of construction company agrees to plead guilty to tax evasion
September 14, 2023 — The owner of a construction company doing business on the South Shore, Cape Cod, and in Rhode Island has been charged and has agreed to plead guilty to a multiyear tax evasion and cash payroll scheme.
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Massachusetts commercial fisherman sentenced to prison for tax evasion
December 1, 2023 — A Massachusetts man was sentenced today to 18 months in prison for evading taxes on income he earned as a commercial fisherman.
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Try IRS.gov first for last-minute tax help and tips
IR-2022-85, April 14, 2022 — Today’s Internal Revenue Service website provides millions with the tax solutions they need 24 hours a day and eliminates unnecessary calls or trips to an IRS office. On IRS.gov, waiting in line is never a problem and there’s no appointment needed.
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Man charged with defrauding elderly homeowners and COVID-19 relief programs
August 22, 2023 — A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
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Payroll services company owner sentenced to prison
April 24, 2025 — A Florida man was sentenced today to 50 months in prison for not paying taxes withheld from his employees’ wages and filing a false tax return.
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Bristol man pleads guilty fraud and tax offenses
July 26, 2023 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of Internal Revenue Service Criminal Investigation (CI) in New England, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation (FBI), announced that John Horvath, of Bristol, waived his right to be indicted and pleaded guilty today in New Haven federal court to fraud and tax offenses.
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IRS updates FAQs for 2020 Unemployment Compensation Exclusion
IR-2021-221, November 12, 2021 — The Internal Revenue Service today updated its frequently-asked-questions (FAQs) on 2020 Unemployment Compensation Exclusion.
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Gadsden pharmacist pleads guilty to drug distribution conspiracy and tax crimes
July 18, 2023 — A Gadsden-area pharmacist has been convicted of drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Acting Special Agent in Charge Demetrius D. Hardeman of Internal Revenue Service Criminal Investigation (CI), and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.
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Two men sentenced for real estate and tax fraud
May 15, 2025 — Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.
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