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Found 1354 Matching Items; Displaying 1071 - 1080.

Former Keolis Assistant chief engineer pleads guilty to defrauding Keolis Commuter Services

Jan. 23, 2025 — 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.
News
News Media

Former Massachusetts State Senator arrested for COVID fraud

November 18, 2023 — 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.
News
News Media

Former Keolis assistant chief engineer sentenced to more than five years in prison for defrauding Keolis computer services

April 18, 2025 — The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) was sentenced yesterday in federal court in Boston for defrauding Keolis of over $8.5 million and for defrauding the IRS of over $2.6 million.
News
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Cedar Rapids man convicted of methamphetamine distribution and money laundering crimes

November 2, 2023 — A man who conspired with others to distribute methamphetamine and commit money laundering was convicted by a jury on November 2, 2023, after a four-day trial in federal court in Cedar Rapids, Iowa.
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2020 Recovery Rebate Credit — Topic F: Finding the First and Second Economic Impact Payment Amounts to Calculate the 2020 Recovery Rebate Credit

Frequently asked questions about the Recovery Rebate Credit.
General Information

Taxpayer First Act - IRS Modernization

The IRS Commissioner must appoint an IRS Chief Information Officer (CIO).
General Information

Three charged in conspiracy to steal and sell catalytic converters

April 29, 2025 — Three Rhode Island men have been charged in federal court in Providence for their alleged roles in a conspiracy to steal and sell hundreds of thousands of dollars’ worth of catalytic converters, announced Acting United States Attorney Sara Miron Bloom.
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IRS Commissioner signals new phase of Employee Retention Credit work; with backlog eliminated, additional procedures will be put in place to deal with growing fraud risk

IR-2023-135, July 26, 2023 — With the IRS making substantial progress in the ongoing effort related to the Employee Retention Credit claims, Commissioner Danny Werfel said the agency has entered a new phase of increasing scrutiny on dubious submissions while renewing consumer warnings against aggressive marketing.
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Tax-Exempt and Government Entities Newsletter

Tax-Exempt and Government Entities Newsletter
General Information

IRS alerts businesses, tax-exempt groups of warning signs for misleading Employee Retention scams; simple steps can avoid improperly filing claims

IR-2023-105, May 25, 2023 — As aggressive marketing continues; the IRS today renewed an alert for businesses to watch out for tell-tale signs of misleading claims involving the Employee Retention Credit.
News
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