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IR-2022-49, March 3, 2022 ¡ª The IRS is aware of a third-party software issue affecting qualifying farmers and fishermen attempting to electronically file Forms 7203.

November 14, 2022 ¡ª A downtown Los Angeles man pleaded guilty today to federal drug trafficking and fraud charges, admitting, among other things, that he fraudulently obtained nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties.

IRS statements and announcements from 2006 through pressent.

March 15, 2024 ¡ª The former Midwest general manager of a nation-wide financial services company who defrauded his employer out of more than $3.4 million was sentenced today to five years in federal prison.

April 23, 2025 ¡ª A suburban Chicago police officer has been indicted for allegedly fraudulently obtaining COVID relief loans and concealing the proceeds in his bankruptcy case.

March 14, 2023 ¡ª A Davenport man made his initial appearance today in federal court in Davenport on false statements to a financial institution, bank fraud, and money laundering charges.

IR-2022-93, April 21, 2022 ¡ª The Internal Revenue Service today reminded tax-exempt organizations that many have a filing deadline of May 16, 2022.

Jan. 23, 2025 ¡ª The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) pleaded guilty today to defrauding Keolis of over $8 million and to defrauding the IRS.

June 17, 2025 ¡ª Charlotte, NC ¨C Michelle Wilshire, of Hickory, NC, was sentenced today to 46 months in prison followed by two years of supervised release for embezzling more than $900,000 from her employer, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

November 18, 2023 ¡ª Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the IRS.