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Found 730 Matching Items; Displaying 361 - 370.

Orange County tax preparer sentenced for participating in long-running fraud led by corrupt social worker

August 21, 2023 — The owner of a Westminster-based tax preparation business was sentenced today to 41 months in federal prison for participating in a scheme orchestrated by a corrupt social worker who stole his clients’ identities to fraudulently obtain tax refunds, welfare benefits and credit cards.
News
News Media

United Bank of Michigan senior vice president sentenced for embezzlement and tax evasion

July 12, 2023 — U.S. Attorney for the Western District of Michigan Mark Totten today announced the sentencing of a former United Bank of Michigan senior vice president for embezzlement and tax evasion. John Figg of Grand Rapids, was sentenced to a prison term of 41 months followed by 36 months of supervised release by U.S. District Judge Paul L. Maloney. Figg was also ordered to pay restitution of $870,000 to United Bank of Michigan and $146,300 to the Internal Revenue Service.
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Coles County business owner sentenced to six months in prison for tax fraud

November 25, 2022 — A Charleston, Illinois, man, Jay Edward Fisher, of the zero block of Gracies Hollow, was sentenced on November 21, 2022, to six months of imprisonment for failing to pay employment taxes to the Internal Revenue Service.
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News Media

Computer intrusion and theft charges unsealed against two men

Nov. 13, 2024 — The government unsealed charges today against two individuals for their scheme to allegedly intrude Massachusetts tax preparation firms’ computer networks to steal confidential client information and then file fraudulent tax returns seeking tax refunds to be deposited in bank accounts they controlled.
News
News Media

IRS dispels new and common myths about tax refunds; key information available to help people

IR-2022-80, April 12, 2022 ― With the April 18 tax-filing deadline closing in for most taxpayers, the Internal Revenue Service wants to dispel some new and common myths about getting refund details or speeding up tax refunds. A number of these myths circulate on social media every tax season.
News
News Media, Individuals

Tax Time Guide: IRS enhances Where’s My Refund? tool for 2024 filing season

IR-2024-53, Feb. 28, 2024 — With millions of tax refunds going out each week, the Internal Revenue Service reminded taxpayers today that recent improvements to Where's My Refund? on IRS.gov provide more information and remains the best way to check the status of a refund.
News
News Media

Construction company operator sentenced to federal prison for role in payroll tax evasion scheme

May 31, 2023 — A Portland area construction company operator was sentenced to federal prison today for his role in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers.
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News Media

IRS launches resource page on IRS.gov with latest details and information for taxpayers during filing season

IR-2022-32, February 14, 2022 — To help taxpayers and tax professionals, the Internal Revenue Service today announced a special new page on IRS.gov to provide the latest details and information affecting the 2022 filing season and ongoing efforts by the agency to address the inventory of previously filed tax returns.
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News Media, Individuals, Tax Professionals

Former Alaska city treasurer sentenced for wire fraud, money laundering and tax evasion

July 10, 2024 — An Alaska man was sentenced yesterday to 30 months in prison for embezzling more than $1 million from the City of Houston, Alaska, and from a Wasilla-based equipment company, and then evading taxes on the embezzled profits.
News
News Media

Former executive director of non-profit serving Oakland youth charged with embezzling funds, evading taxes

March 3, 2025 — Howard Solomon of Oakland has been charged with mail fraud and tax evasion in connection with an alleged scheme to defraud his former employer, the East Oakland Boxing Association, a non-profit organization that provides internship, mentoring, programming, and services, including boxing lessons and coaching, to children in East Oakland.
News
News Media

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