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December 15, 2022 ¡ª On December 15, 2022, Jack D. Vicars, currently of Bluff City, Tennessee, was sentenced to 27 months in federal prison by the Honorable Clifton L. Corker, in the United States District Court for the Eastern District of Tennessee at Greeneville.

Sept. 13, 2024 ¡ª A Carlisle man has been indicted by a federal grand jury for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.

June 28, 2024 ¡ª United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service.

May 29, 2025 ¡ª A woman has admitted to acting as a loan borrower on millions of dollars in fraudulent loans as part of a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.

May 30, 2025 ¡ª Louis Perpignan, of Bethlehem, Pennsylvania, was sentenced on May 27, 2025, by United States District Judge Diane J. Humetewa to 42 months in prison, followed by three years of supervised release.

October 6, 2022 ¡ª IRS Criminal Investigation (IRS-CI) Mexico City located 79 criminal fugitives in Mexico, Belize, El Salvador, Guatemala, and Honduras as part of a new initiative.

News for taxpayers in North Carolina

September 15, 2022 ¡ª A Foresthill couple was sentenced today for tax-related offenses, and have agreed to pay over $605,000 in restitution, U.S. Attorney Phillip A. Talbert announced.

IR-2024-20, Jan. 25, 2024 ¡ª The Department of the Treasury and the Internal Revenue Service issued Notice 2024-23 announcing special relief for taxpayers impacted by recent system issues affecting the Maryland Prepaid College Trust as described in the notice.

IR-2022-189, October 24, 2022 ¡ª The Internal Revenue Service reminds taxpayers earning income from selling goods and/or providing services that they may receive Form 1099-K, Payment Card and Third-Party Network Transactions, for payment card transactions and third-party payment network transactions of more than $600 for the year.