ÐÇ¿ÕÌåÓýÊÖ»ú¶Ë

Press releases published by IRS-Criminal Investigation in December 2024.

Sept. 27, 2024 ¡ª A corporate takeover specialist and convicted felon has been indicted on federal charges for his alleged years-long avoidance of a judgment ¨C now exceeding $180 million ¨C to the U.S. Securities and Exchange Commission (SEC) while running a cannabis and lifestyle brand company purportedly helmed by his social media influencer son ¨C a company whose investors he allegedly cheated, the Justice Department announced today.

Use the 2025 tax calendar to view filing deadlines and actions for the first quarter.

July 18, 2022 ¡ª A criminal complaint was unsealed today in Brooklyn federal court charging Sherry Xue Li and Lianbo Wang with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission's (FEC) administration of campaign finance laws. Li and Wang, both naturalized U.S. citizens, were arrested earlier today in Oyster Bay, New York, and their initial appearance is scheduled for this afternoon before United States Magistrate Judge Ramon E. Reyes, Jr. at the United States Courthouse in Brooklyn, New York.

Detailed information about the new legislation that was recently passed by the President on Dec. 5, 2015, Fixing America's Surface Transportation (FAST) act that authorizes the IRS to certify to the Department of State that an individual owes a seriously delinquent tax debt.

August 19, 2022 ¡ª Elliot Adler, an attorney and founding partner of a boutique San Diego law firm, was sentenced in federal court today to one year and one day in custody for conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud. He was also ordered to pay a $20,000 fine.

August 25, 2022 ¡ª Former San Francisco City Hall public official Mohammed Colin Nuru was sentenced today to 84 months (7 years) in federal prison for honest services wire fraud, announced United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special Agent in Charge Sean Ragan, and Internal Revenue Service¨CCriminal Investigation Special Agent in Charge Mark H. Pearson. The sentence was handed down by United States District Judge William H. Orrick.

Press releases published by Criminal Investigation in February 2023.

IR-2023-35, March 1, 2023 ¡ª The Internal Revenue Service reminds taxpayers of their reporting and potential tax obligations on income from the gig economy and service industry, transactions from digital assets, and foreign sources or holding certain foreign assets.

Don't fall for tax scams. Learn how to spot a scam and what to do.