Found 1354 Matching Items; Displaying 491 - 500.
Eligibility for the Premium Tax Credit
Eligibility for the Premium Tax Credit
General Information
Individuals
Tax residency status examples
The following are examples of the application of the tax residency rules to aliens in various situations.
General Information
Nonresidents
Filing Season Statistics for Week Ending December 30, 2022
Cumulative statistics comparing December 31, 2021 and December 30, 2022
General Information
News Media, Tax Professionals, Individuals, Businesses, Governments, Charities and Nonprofits, Trusts and Estates
Former general counsel for major public company sentenced to eight months in prison for criminal tax offenses
Oct. 24, 2024 — A Morris County, New Jersey, man and former general counsel for a large public corporation, was sentenced today to eight months in prison for willfully failing to file federal income tax returns, U.S. Attorney Philip R. Sellinger announced.
News
News Media
The Premium Tax Credit – The basics
The Premium Tax Credit helps eligible individuals and families afford health insurance purchased through the Health Insurance Marketplace.
General Information
Individuals
Former Philadelphia city treasurer pleads guilty to naturalization fraud and failure to file taxes charges
October 13, 2022 — United States Attorney Jacqueline C. Romero announced that Christian Dunbar, of Philadelphia, PA, the former Philadelphia City Treasurer, pleaded guilty in front of United States District Court Judge Cynthia M. Rufe to procurement of citizenship unlawfully and through multiple false statements; submitting false citizenship papers; and failure to file tax returns, all in connection with false statements and altered documents he submitted as part of his application to become a U.S. citizen, and failing to file his federal tax returns in three separate years.
News
News Media
Maryland man pleads guilty to fraudulently filing COVID-19 cares act loans and tax fraud
Dec. 19, 2024 — Today, Melvin Thompson Jr. of Chestertown, Maryland, pleaded guilty to one count of wire fraud and one count of filing a false tax return in connection with submitting fraudulent loan applications.
News
News Media
Ohio man charged with operating illegal gambling businesses and tax fraud
October 4, 2023 — A federal grand jury in Cleveland returned a superseding indictment today charging Steven Saris of Canton, Ohio, with operating illegal gambling businesses (IGBs), tax evasion, conspiracy to defraud the United States, willful failure to collect and pay over employment taxes, money laundering and an obstruction-related offense. Saris was previously indicted and charged with one count of owning and operating an IGB.
News
News Media
National Tax Security Awareness Week, Day 5: Security Summit partners remind businesses to tighten security; be aware of steps to help prevent, protect data loss
IR-2021-241, December 3, 2021 — The Internal Revenue Service, state tax agencies and the nation’s tax industry urged businesses to be alert to cyberattacks aimed at gaining access to business data and customer information and be aware of steps to help them on tax-related issues related to identity theft.
News
News Media, Businesses
Durham attorney sentenced to prison for fraud and tax charges, ordered to forfeit more than $2 million in restitution
May 25, 2022 — Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a false tax return.
News
News Media