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Feb. 1, 2024 ¡ª A Sedalia, Mo., business owner pleaded guilty in federal court today to failing to pay nearly $136,000 in employment taxes he withheld from his employee¡¯s paychecks.

Feb. 26, 2024 ¡ª A Canyon Lake woman was sentenced in a federal court in El Paso to 24 months in prison for aiding and assisting in the preparation of a false tax return.

April 30, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, announced that Kevin Biebel, of Hardeeville, South Carolina, formerly of New Milford, Connecticut, pleaded guilty today in Hartford federal court to a tax offense.

September 23, 2022 ¡ª A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients.

December 19, 2022 ¡ª The Office of the United States Attorney for the District of Vermont stated that last Thursday, Serhat Gumrukcu, of Los Angeles, California and Berk Eratay, of Las Vegas, Nevada, were charged with conspiracy to commit wire fraud in connection with a murder-for-hire conspiracy and the January 6, 2018 kidnapping and death of Gregory Davis, a resident of Danville, Vermont. The wire fraud charge was added to existing murder for hire conspiracy charges against Gumrukcu and Eratay and Jerry Banks, of Fort Garland, Colorado and kidnapping charges against Banks. The defendants' arraignment on the second superseding indictment is scheduled for December 29, 2022.

May 18, 2022 ¡ª Today an Austin man was sentenced to 70 months in prison and ordered to pay $5,052,366.92 in restitution for his role in a fraud scheme.

June 1, 2022 ¡ª A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive.

SOI Bulletin Winter 1998 - 1999

Annual return requirements for private foundations

May 19, 2025 ¡ª A Lexington business owner, Matthew Buresh, was sentenced on Friday by U.S. District Judge Karen Caldwell to 24 months in prison, for two counts of failure to pay taxes.