Found 1355 Matching Items; Displaying 721 - 730.
Tax preparer, husband sentenced for defrauding IRS out of $3.3 million
May 26, 2022 — The owners of a Duncanville tax preparation business were sentenced to a combined five and a half years in federal prison for defrauding the IRS out of more than $3.3 million, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
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IRS announces tax relief for Montana severe storm and flooding victims
MT-2022-01, July 5, 2022
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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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Tax benefits eligibility chart for families and individuals at a glance
The basic eligibility rules for tax credits and benefits available to you if you have a dependent qualifying child.
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Individuals
Exemption from Section 4371 excise tax — Companies with closing agreements (N-S)
A list of foreign insurers/reinsurers with closing agreements establishing a treaty-based exemption from the section 4371 excise tax on insurance premiums.
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Matthews, North Carolina man is sentenced to three years in prison for tax evasion
May 25, 2023 — Darren Lee Joy, of Matthews, N.C. was sentenced yesterday in federal court before U.S. District Judge Frank D. Whitney for tax evasion, announced Dena J. King, U.S. Attorney for the Western District of North Carolina, and Stuart M. Goldberg, Acting Deputy Assistant Attorney General for the Justice Department's Tax Division.
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Filing season reminder for teachers: Some educator expenses may be tax deductible
COVID Tax Tip 2022-30, February 24, 2022 — The educator expense deduction allows eligible teachers and administrators to deduct part of the cost of technology, supplies and training from their taxes. They can only claim this deduction for expenses that were not reimbursed by their employer, a grant or other source.
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Individuals
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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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.
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Ohio man pleads guilty to operating an illegal gambling business and tax fraud
May 2, 2024 — An Ohio man pleaded guilty today to tax evasion, operating an illegal gambling business and two counts of money laundering associated with his ownership and operation of illegal gambling businesses in Northeast Ohio.
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