Found 1349 Matching Items; Displaying 1261 - 1270.
IRS enters next stage of Employee Retention Credit work; review indicates vast majority show risk of being improper
IR-2024-169, June 20, 2024 — Following a detailed review to protect taxpayers and small businesses, the Internal Revenue Service today announced plans to deny tens of thousands of improper high-risk Employee Retention Credit claims while starting a new round of processing lower-risk claims to help eligible taxpayers.
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Providence resident admits to role in schemes to defraud unemployment benefit programs, property title company
Sept. 12, 2024 — A Providence man has admitted to a federal judge that he participated in an international fraud scheme to defraud the federally-funded pandemic unemployment compensation program of more than $70,000, and to defraud an Alabama-based property title company of an additional $80,000, announced United States Attorney Zachary A. Cunha.
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IRS selects nine new IRSAC members for 2023
IR-2023-07, January 18, 2023 — The Internal Revenue Service today announced the appointment of nine new members to the Internal Revenue Service Advisory Council.
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Agoura Hills accountant pleads guilty to lying to federal officials investigating illegal gambling operation
July 25, 2023 — An entertainment industry accountant pleaded guilty today to a felony charge for lying to federal law enforcement officials about his role in laundering illicit proceeds from an illegal gambling operation run by a former minor-league baseball player and which involved professional athletes.
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Site coordinator corner
Information for site coordinators, including Publication 5683, VITA/TCE Handbook for Partners and Site Coordinators, filing season e-books, fact sheets and more.
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Volunteer Preparers
Two sides, one goal: Preventing and resolving disputes with the IRS
Take a closer look at how the IRS Large Business and International (LB&I) Division is working to improve the taxpayer-IRS relationship by resolving disputes at the earliest stage, reducing complexity and increasing predictability.
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Kentucky - Local standards: Housing and utilities
Housing and utilities allowable expenses for Kentucky.
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Small Businesses
Lowell money manager sentenced to more than nine years in prison for defrauding clients of millions of dollars
February 23, 2023 — A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars.
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Florida pilot involved in cocaine trafficking schemes is sentenced
May 29, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Rupert De Las Casas of Miami, Florida, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to approximately 85 months of imprisonment, time already served, and three years of supervised release for his participation in two separate cocaine trafficking conspiracies.
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New indictment alleges Aaron Rossi committed fraud in COVID-19 testing
June 18, 2024 — A grand jury today indicted a Morton, Illinois man, Aaron Rossi (“Rossi”), on six counts of healthcare fraud, one count of mail fraud, and four counts of wire fraud for allegedly defrauding the State of Illinois and public and private health insurance companies out of hundreds of thousands of dollars during the COVID-19 pandemic.
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