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Feb. 14, 2024 ¡ª Tijan Mboob, a/k/a ¡°TJ,¡± a/k/a ¡°Teejay McBoob,¡± a/k/a ¡°Sheikhtijan,¡± of Charlotte, was sentenced today to 24 months in prison followed by one year of supervised release for tax fraud, announced Dena J. King U.S. Attorney for the Western District of North Carolina.

IR-2021-212, November 1, 2021 ¡ª 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.

TACOMA ¨C An Olympia resident pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with his scheme to steal nearly $900,000 from his former employer ¨C the State of Washington ¨C announced Acting U.S. Attorney Teal Luthy Miller. Matthew Randall Ping pleaded guilty to wire fraud and making and subscribing a false tax return. Ping is scheduled for sentencing by U.S. District Judge Tiffany M. Cartwright on September 9, 2025.

Get information on coronavirus (COVID-19) tax relief for businesses and tax-exempt entities.

IR-2023-12, January 24, 2023 ¡ª The Internal Revenue Service today reminded taxpayers that they must again answer a digital asset question and report all digital asset-related income when they file their 2022 federal income tax return, as they did for fiscal year 2021. The term ¡°digital assets¡± has replaced ¡°virtual currencies,¡± a term used in previous years.

December 14, 2023 ¡ª Brian E. Drake of Parkersburg, pleaded guilty today to tax evasion. Drake admitted to evading payroll and corporate income taxes while the owner and operator of River City Chem Dry (RCCD).

September 22, 2022 ¡ª A Parkville, Missouri, man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of more than $615,000 in taxes owed.

IR-2023-05, January 12, 2023 ¡ª The Internal Revenue Service today announced Monday, January 23, 2023, as the beginning of the nation's 2023 tax season when the agency will begin accepting and processing 2022 tax year returns.

July 25, 2024 ¡ª Brian E. Drake, of Parkersburg, was sentenced today to two years in prison, to be followed by three years of supervised release, and ordered to pay $2,036,141.59 in restitution for tax evasion. Drake admitted to evading payroll and corporate income taxes while the owner and operator of River City Chem Dry (RCCD).

May 22, 2024 ¡ª A federal grand jury today returned a superseding indictment charging an Orange County man with wire fraud and money laundering for allegedly making fraudulent claims to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic.