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PR-2023-01, January 24, 2023 ¡ª To help qualified Puerto Rico residents claim the Child Tax Credit and to celebrate four new IRS office openings on the island, the IRS will host a special event on Saturday, January 28, from 9 a.m. to 4 p.m., at the Taxpayer Assistance Center in Guaynabo, Puerto Rico, located inside the City View Plaza II building at 48 Carr 165 km. 1.2, Guaynabo, 00968.

Jan. 26, 2024 ¡ª A federal grand jury returned an indictment yesterday charging Dory Lindsay Ford with charges related to COVID fraud, including bank fraud, wire fraud, and money laundering, announced United States Attorney Ismail J. Ramsey; IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office; and Small Business Administration, Office of Inspector General (SBA-OIG) Special Agent in Charge Weston King.

May 24, 2023 ¡ª A reality show cast member and St. Louis, Missouri area radio personality on Wednesday pleaded guilty to 15 federal felonies and admitted committing tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.

June 7, 2023 ¡ª A Cave Springs man and former general manager at several Northwest Arkansas car dealerships was sentenced Monday to 24 months in prison followed by three years of supervised release, and was ordered to pay more than $448,000 in restitution for evading federal income taxes for seven years. U.S. District Judge Timothy L. Brooks presided over the sentencing hearing, which followed the January 23, 2023, guilty plea entered by defendant Jonathan M. Wichman, to a criminal information charging him with tax evasion.

May 15, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New England, Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation (CI) in New England, Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), and Connecticut State Police Colonel Daniel Loughman today announced that a federal grand jury in Hartford has returned a 12-count indictment charging Kenneth Denning of Holland, Massachusetts, Joshua Baker of Willimantic, Connecticut, and William Mayo of Manchester, Connecticut, with offenses stemming from the operation of the Electric Blue strip club in Tolland, Connecticut.

February 16, 2023 ¡ª A Monmouth County, New Jersey, doctor pleaded guilty today to harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip R. Sellinger announced.

August 29, 2023 ¡ª A Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to three years in prison for wire fraud and tax fraud related to a 10-year embezzlement scheme, announced Acting U.S. Attorney Tessa M. Gorman.

July 1, 2022 ¡ª The former head coach of men and women¡¯s tennis at Georgetown University was sentenced today in connection with soliciting and accepting bribes to facilitate the admission of prospective Georgetown applicants and failing to report all of the income from the bribes on his federal income taxes.

Oct. 28, 2024 ¡ª A Monmouth County, New Jersey, doctor was sentenced today to 27 months in prison for harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip R. Sellinger announced.

May 15, 2023 ¡ª U.S. District Judge Deborah L. Boardman sentenced Edward Scott Finn of Dunkirk, Maryland, today to 16 months in federal prison, followed by two years of supervised release, for a tax evasion charge. Finn is a former Lieutenant with the Prince George¡¯s County Police Department and owned and operated Edward Finn Inc. (EFI), a private company. Judge Boardman also ordered Finn to pay restitution in the full amount of the loss, $367,765.