Found 724 Matching Items; Displaying 251 - 260.
IRS: Hurricane Fiona victims in Puerto Rico qualify for tax relief; Oct. 17 deadline, other dates extended to Feb. 15
IR-2022-161, September 20, 2022 — Hurricane Fiona victims in all 78 Puerto Rican municipalities now have until February 15, 2023, to file various federal individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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Owners of Florida labor-staffing companies make initial appearance on tax and immigration fraud and money laundering charges
Sept. 24, 2024 — Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related to labor-staffing companies they operated in Florida. The two men were extradited from the Kingdom of Thailand to the United States last week.
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Brighton man sentenced for tax evasion
Jan. 10, 2024 — The U.S. Attorney’s Office for the District of Colorado announces that Steven Darbee formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion.
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Federal grand jury indicts Paducah woman for false tax claims and small business association fraud
September 15, 2023 — A federal grand jury in Louisville, Kentucky returned an indictment on September 12, 2023, charging a Paducah woman with eight counts of filing false tax claims and one count of wire fraud involving the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) financial assistance program.
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Hollywood man sentenced to nearly 5 years in prison for fraudulently seeking millions of dollars in COVID tax breaks
LOS ANGELES – A Hollywood man who admitted to seeking more than $65 million from the IRS by falsely claiming on tax returns that his nonexistent farming business was entitled to COVID-19-related tax credits was sentenced today to 57 months in federal prison.
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IRS reminders about April 18 deadline for last-minute filers and others
IR-2022-86, April 15, 2022 — The Internal Revenue Service is reminding taxpayers the deadline to file and pay tax owed for most individual income tax returns is Monday, April 18. The agency wants last-minute filers to know tax help is available to file a tax return, request an extension or make a payment, 24 hours a day on IRS.gov.
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Virginia business owner pleads guilty to tax fraud for failing to pay employees’ withheld taxes
March 15, 2024 — A Great Falls man pleaded guilty today to failing to pay over to the IRS the taxes withheld from his employees’ paychecks.
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IRS: Hurricane Ian victims in the Carolinas qualify for tax relief; Oct. 17 deadline, other dates extended to Feb. 15
IR-2022-173, October 5, 2022 — Hurricane Ian victims throughout both North Carolina and South Carolina now have until February 15, 2023, to file various federal individual and business tax returns and make tax payments, the Internal Revenue Service announced today. This is similar to relief announced last week for Ian victims in Florida.
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IRS issues another 430,000 refunds for adjustments related to unemployment compensation
IR-2021-212, November 1, 2021 — The Internal Revenue Service recently sent approximately 430,000 refunds totaling more than $510 million to taxpayers who paid taxes on unemployment compensation excluded from income for tax year 2020.
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Man pleads guilty to multimillion dollar tax fraud scheme involving professional athletes and PPP loan fraud
May 13, 2022 — A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of tax refunds from the Internal Revenue Service (IRS) and to defraud the Paycheck Protection (PPP) loan program by filing over 80 PPP loan applications seeking over $100 million.
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