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Found 699 Matching Items; Displaying 371 - 380.

IRS Appeals invites input on enhancing video conference options for taxpayers and tax professionals

IR-2022-154, August 18, 2022 — The IRS Independent Office of Appeals invites public input on best practices for conducting video conferences with taxpayers and tax professionals who have cases pending before Appeals.
News
News Media, Individuals, Tax Professionals

Fairfax doctor pleads guilty to obstructing the IRS, agrees to pay $5.3 million

December 15, 2023 — A Fairfax doctor pleaded guilty today and has agreed to pay $3.1 million in taxes and $2.2 million to insurance companies for corruptly obstructing the IRS by underreporting his income and filing false tax returns in connection with his medical practice.
News
News Media

Hickory, N.C. woman is charged with embezzling more than $900,000 from employer

August 16, 2023 — A federal grand jury sitting in Charlotte has returned a criminal indictment, charging Michelle Wilshire of Hickory, N.C., with multiple counts of wire fraud, tax fraud, and money laundering, for allegedly embezzling more than $900,000
News
News Media

Former Homeland Security Investigations special agent convicted of federal tax, structuring, and concealment offenses

May 5, 2023 — A federal jury in Chicago today convicted a former special agent with Homeland Security Investigations (HSI) – a criminal investigative unit within the U.S. Department of Homeland Security (DHS) – on tax, structuring, and concealment offenses.
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News Media

IRS releases 2022 tax gap projections; voluntary compliance rate among taxpayers remains steady

IR-2024-262, Oct. 10, 2024 — The Internal Revenue Service today released the tax gap projections for tax year 2022, a detailed analysis showing the nation’s projected gross tax gap at $696 billion. This reflects the difference between projected ‘true’ tax liability and the amount of tax that is actually paid on time.
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News Media

Connecticut fisherman sentenced to prison for evading taxes on more than $1.4 million in income

Oct. 18, 2024 — A Connecticut man was sentenced on Oct. 16, 2024, for evading taxes on income he earned from commercial fishing in Massachusetts.
News
News Media

Florida attorney sentenced to 8 years in prison in fraudulent charitable contribution tax scheme

April 10, 2024 — A Florida attorney was sentenced today to eight years in prison for conspiring to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.
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News Media

For those who pay estimated taxes, second quarter June 15 deadline approaches

IR-2022-120, June 8, 2022 — The Internal Revenue Service reminds taxpayers who pay estimated taxes that the deadline to pay their second quarter tax liability is June 15.
News
News Media, Individuals, Businesses, Tax Professionals

Man sentenced to 30 months in federal prison for defrauding investors of 2 companies, evading taxes

March 6, 2023 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Brian Hughes, formerly of Madison, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 30 months of imprisonment, followed by three years of supervised release, for defrauding investors of two companies, and for tax evasion.
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News Media

Houston pharmacy owner sentenced to 19 years in prison for illegal distribution of opioids and tax fraud

A Texas man was sentenced on Monday to 19 years in prison for unlawfully conspiring to distribute millions of opioid pills and aiding the falsification of tax records.
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