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Found 724 Matching Items; Displaying 91 - 100.

Buxton woman who stole from employer for 7+ years sentenced for wire fraud, filing a false tax return

June 18, 2024 — A Buxton woman was sentenced on Tuesday in U.S. District Court in Portland for two counts of wire fraud and one count of making and subscribing a false tax return.
News
News Media

Connoquenessing resident sentenced to 51 months in prison for 1.67 million dollar embezzlement and filing false tax returns

Jan. 31, 2024 — A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on Jan. 30, 2024, to 51 months in prison and three years of supervised release on her convictions for wire fraud and making false statements on her tax returns, United States Attorney Eric G. Olshan announced today.
News
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IRS announces tax relief for victims of severe storms, flooding, and tornadoes in Michigan

MI-2021-01, July 21, 2021 —?Victims of severe storms, flooding, and tornadoes that began June 25, 2021 now have until Nov. 1, 2021, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
News

Owner of Orange County auto-repair businesses pleads guilty to filing false tax returns that omitted nearly $3 million in income

November 27, 2023 — The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income to the IRS over a seven-year period, causing a tax loss to the United States of almost $1 million.
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News Media

IRS last call for taxpayers to claim $1.5 billion in tax refunds from unfiled 2019 tax returns: July 17 deadline rapidly approaching

IR-2023-122, June 30, 2023 — The Internal Revenue Service issued a final reminder today to nearly 1.5 million taxpayers across the country to claim their refunds for tax year 2019 by filing before the July 17, 2023, deadline.
News
News Media, Individuals

Georgia man sentenced to more than 19 years in prison for filing false returns

July 14, 2022 — A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts.
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Tobyhanna man charged with wire fraud for his misappropriation of COVID relief funds and with making a false tax return in support of wire fraud

April 10, 2025 ― The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Freeman, IV of Tobyhanna, Pa., was charged by criminal information with one count of wire fraud and one count of making and subscribing a false tax return.
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La Valle resident sentenced to 5 years of probation for Amazon fraudulent return scheme

November 7, 2023 — Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Christian Wink, La Valle, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 5 years of probation for wire fraud and filing a false tax return. Wink pleaded guilty to these charges on June 22, 2023.
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IRS announces tax relief for Connecticut victims of the remnants of Hurricane Ida

CT-2021-05, November 3, 2021 — Victims of the remnants of Hurricane Ida that began September 1, 2021 now have until February 15, 2022, to file various individual and business tax returns and make tax payments, the IRS announced today.
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News Media

IRS announces tax relief for Pennsylvania victims of Hurricane Ida

PA-2021-05, September 14, 2021 — Victims of remnants of Hurricane Ida that began August 31, 2021 now have until February 15, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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