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Time is running out: Taxpayers missing $1.5 billion in refunds for 2019 must file by July 17
IR-2023-112, June 8, 2023 ― The Internal Revenue Service today encouraged nearly 1.5 million people across the nation to submit a tax return to claim their refunds for tax year 2019 by the July 17, 2023, deadline.
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Former Massachusetts state senator sentenced to 18 months in prison for COVID and tax fraud
Feb. 7, 2025 — Former Massachusetts state senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).
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Nigerian man extradited to the United States to face computer intrusion and theft charges
March 5, 2025 — A Nigerian national living in Mexico has been extradited to the United States for his role in a scheme to break into Massachusetts tax preparation firms’ computer networks and to file fraudulent tax returns.
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Florida attorney pleads guilty in fraudulent charitable contribution tax scheme
Jan. 19, 2024 — A Florida attorney pleaded guilty today to conspiracy to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.
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Hendersonville business owner sentenced for bank fraud, wire fraud and tax charges
July 19, 2024 — Scotty Thomas Lumley of Hendersonville, Tennessee was sentenced to serve 47 months in federal prison and to pay $1,198,833.62 in restitution earlier today, announced Henry C. Leventis, United States Attorney for the Middle District of Tennessee.
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SOI tax stats - Foreign recipients of U.S. partnership income statistics
Foreign recipients of U.S. partnership income statistics
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Tax Professionals
Profit-Sharing Plans for Small Employers
April 1, 2021 — A profit-sharing plan has the same contribution limits as a Simplified Employee Pension (SEP) Plan; however, it gives you more flexibility than a SEP.
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General Section 965 Questions and Answers (Including Transfer and Consent Agreements)
These FAQs provide answers to questions arising under section 965 not specifically related to the filing of a tax year 2017 or 2018 return.
General Information
Oregon check casher found guilty for role in payroll tax scheme
June 12, 2024 — A federal jury in Portland found the operator of a local chain of check cashing businesses guilty today for his role in a multiyear scheme to obstruct the IRS from collecting payroll and income taxes on construction workers’ wages.
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Mt. Pleasant business owner sentenced to 1.5 years in federal prison
Feb. 5, 2025 — Jonathan Ramaci of Mt. Pleasant was sentenced to one and a half years in federal prison after pleading guilty to wire fraud and filing a false income tax return.
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