Found 699 Matching Items; Displaying 381 - 390.
Former Palm Beach County resident and international fugitive pleads guilty to tax and naturalization fraud charges
November 7, 2023 — Former resident of Palm Beach County, Fl., Lucia Andrea Gatta, pleaded guilty in federal court Monday to tax and naturalization fraud charges.
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Oregon check casher sentenced to federal prison for payroll tax scheme involving $177 million
Feb. 3, 2025 — A Tualatin, Oregon man was sentenced to federal prison today for conspiring to defraud the United States and filing false currency transaction reports.
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Dothan man pleads guilty to federal tax evasion, mail fraud, and drug charges
February 24, 2023 — Today, Kenneth Cherden Glasgow, also known as Kenneth Sharpton Glasgow, from Dothan, Alabama, pleaded guilty to tax evasion, mail fraud, and drug conspiracy charges, announced United States Attorney Sandra J. Stewart.
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Former principals of aerospace start-up company charged with fraud, fraud conspiracy, and tax evasion
March 18, 2025 — An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc. with a multi-year scheme to defraud investors and lenders out of $250 million, and further charging Olson with evading more than $3.9 million in personal federal income taxes.
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Former CEO of startup software company sentenced to 30 months in federal prison for tax scheme
Jan. 24, 2025 — A Bedford man was sentenced yesterday in federal court for his scheme to willfully fail to pay more than $14 million in payroll taxes owed to the IRS and failing to file and pay his personal taxes, Acting U.S. Attorney Jay McCormack and Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division announce.
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New school year reminder to educators; maximum educator expense deduction rises to $300 in 2022
IR-2022-148, August 10, 2022 — As the new school year begins, the Internal Revenue Service reminds teachers and other educators that they’ll be able to deduct up to $300 of out-of-pocket classroom expenses for 2022 when they file their federal income tax return next year.
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News Media, Individuals, Tax Professionals
Former Gadsden pharmacist and city school board member sentenced for drug distribution conspiracy and tax crimes
November 3, 2023 — A former Gadsden-area pharmacist and city school board member was sentenced yesterday for drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Acting Special Agent in Charge Demetrius D. Hardeman of IRS Criminal Investigation (CI), and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley.
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New identity verification process to access certain IRS online tools and services
FS-2021-15, November 17, 2021 — The IRS has updated how users sign in and verify their identity for certain IRS online services with a mobile-friendly platform that relies on trusted third parties and provides an improved user experience.
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Individuals, Tax Professionals, News Media
Baltimore man indicted for allegedly submitting fraudulent Covid-19 relief loan applications and stealing the identity of a tax preparer
June 30, 2022 — Defendant alleged to have submitted falsified tax documents, fraudulent economic disaster relief loan applications, and CARES Act Paycheck Program Protection loan applications on behalf of his recently revived company
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Indictment charges district woman with failure to pay approximately $930,000 in federal income and employment taxes for marijuana dispensary
March 6, 2025 — Jennifer Brunenkant of Washington, D.C., was charged today in a 19-count indictment unsealed in U.S. District Court with evading and failing to pay federal income and employment taxes associated with her business Herbal Alternatives II, LLC, which at all relevant times operated a marijuana dispensary that was licensed in the District of Columbia.
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