Found 1355 Matching Items; Displaying 661 - 670.
Owner of the Sportsmans Grille in Williamsburg pleads guilty to tax fraud
October 6, 2023 — A Williamsburg man pleaded guilty yesterday to tax fraud.
News
News Media
Former foundation director sentenced for bank and tax fraud
March 21, 2024 — The United States Attorney's Office for the Eastern District of Oklahoma announced that Roslyn Melodie Haile, of Ardmore, Oklahoma, was sentenced to 12 months and one day in prison for one count of Bank Fraud and one count of Tax Fraud, to be served concurrently, followed by three years of supervised release. In addition, Haile was ordered to pay $428,271.26 in restitution to The MORE Foundation, and to pay an additional $120,777.02 in restitution to the IRS.
News
News Media
West Virginia doctor charged with tax fraud, obstructing justice
Feb. 22, 2024 — A doctor from Wheeling, West Virginia, has been indicted for failure to pay over nearly $2.5 million in payroll taxes.
News
News Media
Saratoga County business owner pleads guilty to tax evasion
June 7, 2024 — Bruce Bochette of Charlton, New York, pled guilty today to evading taxes on about $825,000 in business income.
News
News Media
Two men indicted in $3m tax fraud conspiracy
Jan. 10, 2025 — A 10-count indictment charges two defendants with conspiracy to defraud the United States and making false claims for over three million dollars in tax refunds, announced U.S. Attorney Andrew M. Luger.
News
News Media
SOI Tax Stats - SOI working papers
The Statistics of Income (SOI) working papers present new and exciting research on the U.S. Federal tax system and the methods used to produce tax statistics. Papers are presented at professional conferences, such as the Joint Statistical Meeting of the American Statistical Association and the National Tax Association's annual conference on taxation, and are often published in professional journals. Below you will find a selection of papers organized by presentation year.
About IRS
Tax Professionals
When the lemonade stand makes bank: Young entrepreneurs and taxes
Tax Tip 2022-88, June 8, 2022 — Teens and young adults often go into business for themselves over the summer or after school. This work can include babysitting, lawn mowing, dog walking or other part-time or temporary work. When a teen or young adult is an employee of a business, their employer withholds taxes from their paycheck. However, when they are classified as an independent contractor or are self-employed, they’re responsible for paying taxes themselves.
General Information
Individuals
SOI tax stats - Foreign recipients of U.S. income statistics
International Tax Statistics Foreign Recipients of U.S. Income
About IRS
SOI tax stats - Individual statistical tables by size of adjusted gross income
Individual Tax Statistics - Data by Size of Income.
About IRS
Two men sentenced for commercial bribery and tax fraud
June 21, 2024 — The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Danny Sing of Philadelphia, Pennsylvania was sentenced to 27 months of imprisonment, and Mark Holmes of Muskogee, Oklahoma was sentenced to 18 months of imprisonment by United States District Judge Malachy E. Mannion, for commercial bribery and tax fraud offenses.
News
News Media