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Jan. 17, 2025 ¡ª A cryptocurrency businessman who dubbed himself ¡°The Godfather¡± and a Los Angeles County Sheriff¡¯s Department (LASD) deputy have agreed to plead guilty to federal criminal charges, including for their roles in a conspiracy that targeted multiple victims in Los Angeles, violating their civil rights via intimidation, extortion, illegal search warrants and other abuses of police power, the Justice Department announced today.

June 26, 2024 ¡ª A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).

IR-2021-245, December 8, 2021 ¡ª The IRS today reminded retirement plan participants and individual retirement account owners that payments, called required minimum distributions, must usually be taken by December 31.

IR-2022-154, August 18, 2022 ¡ª The IRS Independent Office of Appeals invites public input on best practices for conducting video conferences with taxpayers and tax professionals who have cases pending before Appeals.

December 15, 2023 ¡ª A Fairfax doctor pleaded guilty today and has agreed to pay $3.1 million in taxes and $2.2 million to insurance companies for corruptly obstructing the IRS by underreporting his income and filing false tax returns in connection with his medical practice.

August 16, 2023 ¡ª A federal grand jury sitting in Charlotte has returned a criminal indictment, charging Michelle Wilshire of Hickory, N.C., with multiple counts of wire fraud, tax fraud, and money laundering, for allegedly embezzling more than $900,000

IR-2024-262, Oct. 10, 2024 ¡ª The Internal Revenue Service today released the tax gap projections for tax year 2022, a detailed analysis showing the nation¡¯s projected gross tax gap at $696 billion. This reflects the difference between projected ¡®true¡¯ tax liability and the amount of tax that is actually paid on time.

May 5, 2023 ¡ª A federal jury in Chicago today convicted a former special agent with Homeland Security Investigations (HSI) ¨C a criminal investigative unit within the U.S. Department of Homeland Security (DHS) ¨C on tax, structuring, and concealment offenses.

Oct. 18, 2024 ¡ª A Connecticut man was sentenced on Oct. 16, 2024, for evading taxes on income he earned from commercial fishing in Massachusetts.

April 10, 2024 ¡ª A Florida attorney was sentenced today to eight years in prison for conspiring to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.