Found 1349 Matching Items; Displaying 401 - 410.
Maryland restaurant owner pleads guilty to employment and other tax crimes
June 22, 2023 — A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return.
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Arizona man sentenced to prison for COVID-19 and tax fraud
April 29, 2025 — An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
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Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes
June 11, 2024 — Sharon Romaine Ward, formerly of West Chester, pleaded guilty in U.S. District Court here today to fraudulently billing more than $8.5 million to Medicare, Medicaid, and Veterans Affairs home healthcare programs between 2015 and 2021.
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Rochester businessman sentenced on tax charge
Feb. 11, 2025 — U.S. Attorney Trini E. Ross announced today that Jeffrey Tome of Rochester, NY, who was convicted of filing a false tax return, was sentenced to serve two years’ probation, pay $805,098.56 in restitution, and perform 500 hours by U.S. District Judge Frank P. Geraci, Jr.
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IRS: All of Mississippi now qualifies for expanded Hurricane Ida relief; Sept. 15, Oct. 15 deadlines, other dates extended to Jan. 3
IR-2021-230, November 17, 2021 — Victims of Hurricane Ida throughout Mississippi now have additional time -- until Jan. 3, 2022 -- to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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SOI tax stats - Migration data
Migration data for the United States are based on year-to-year address changes reported on individual income tax returns filed with the IRS. They present migration patterns by State or by county for the entire United States and are available for inflows—the number of new residents who moved to a State or county and where they migrated from, and outflows—the number of residents leaving a State or county and where they went.
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IRS announces tax relief for victims of Hurricane Nicole
FL-2022-20, December 16, 2022 — Victims of Hurricane Nicole beginning November 7, 2022, now have until March 15, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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Von Ormy tax preparer sentenced to 2 years in federal prison
April 23, 2025 — A Von Ormy woman was sentenced in a federal court in San Antonio to two years in prison for aiding or assisting the filing of a false tax return.
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Enid woman pleads guilty to fraud and tax charges
November 8, 2023 — Yesterday, Deborah Wilczek, of Enid, pleaded guilty to making, uttering, and possessing a forged security, and willfully filing a false federal income tax return, announced U.S. Attorney Robert J. Troester.
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Florida men charged in multimillion-dollar tax refund fraud scheme
September 29, 2023 — A federal grand jury in Orlando returned an indictment, unsealed yesterday, charging three Florida men with crimes related to their respective roles in a tax refund fraud scheme.
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