Found 729 Matching Items; Displaying 271 - 280.
IRS sets January 23 as official start to 2023 tax filing season; more help available for taxpayers this year
IR-2023-05, January 12, 2023 — 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.
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Connecticut fisherman pleads guilty to tax evasion
July 10, 2024 — A Connecticut man pleaded guilty today to evading taxes on income he earned as a commercial fisherman.
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Owner of SoCal-based ambulatory transportation companies indicted for alleged tax evasion and COVID-19 relief fraud
May 22, 2024 — 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.
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Electronic Tax Administration Advisory Committee (ETAAC)
The Electronic Tax Administration Advisory Committee (ETAAC) was established by Congress through the IRS Restructuring and Reform Act of 1998 to provide continuing public input into the development and implementation of the IRS organizational strategy for electronic tax administration.
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Tax Professionals
Former stockbroker sentenced to 6 and a half years in prison for 3.2 million dollar investment fraud, cheating on taxes and grandparent scam
September 6, 2022 — A former licensed stockbroker was sentenced today to 78 months in federal prison for committing several felonies, including running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more than $3.2 million via false promises of high returns from construction loans.
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Former stockbroker pleads guilty to 3.2 million dollar investment fraud, cheating on taxes, defrauding elderly victim
June 28, 2022 — A former licensed stockbroker pleaded guilty today to federal criminal charges for running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more than $3.2 million via false promises of high returns from construction loans, cheating on his taxes, and – in a separate scheme – conspiring to defraud an elderly man out of nearly $400,000 through a "relative-in-distress" scheme.
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Home repairmen plead guilty to tax fraud for failing to report income earned from elderly clients
Nov. 22, 2024 — A pair of repairmen that earned more than $1.5 million from elderly customers for home repair services appeared in federal court today and pleaded guilty to tax fraud, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. David Angelo Quick of Charlotte, and Tony Joshua Christo formerly of Charlotte, now residing in Florida, pleaded guilty to filing a false tax return.
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Former Philadelphia City Treasurer sentenced to prison for immigration fraud and failure to file taxes
April 5, 2023 — United States Attorney Jacqueline C. Romero announced that Christian Dunbar of Philadelphia, PA, the former Philadelphia City Treasurer, was sentenced to six months in prison, 3 years of supervised release, a $10,000 fine, and $33,202.00 in restitution to the IRS by United States District Court Judge Cynthia M. Rufe. His U.S. citizenship will also be revoked. As part of his application to become a U.S. citizen, Dunbar made multiple false statements, submitted altered citizenship papers, and failed to file federal tax returns in three separate tax years.
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IRS announces tax relief for victims of Hurricane Ida in Mississippi
MS-2021-03, October 26, 20221
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