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Tax-exempt organizations and nonexempt charitable trusts, fiscal year

March 3, 2025 ¡ª Howard Solomon of Oakland has been charged with mail fraud and tax evasion in connection with an alleged scheme to defraud his former employer, the East Oakland Boxing Association, a non-profit organization that provides internship, mentoring, programming, and services, including boxing lessons and coaching, to children in East Oakland.

March 25, 2024 ¡ª U.S. Attorney Trini E. Ross announced today that Melanie Armstrong of Rochester, NY, pleaded guilty before U.S. Magistrate Judge Marian W. Payson to wire fraud involving national emergency benefits, filing false claims against a government agency, and transfer of a means of identification. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Dec. 17, 2024 ¡ª United States Attorney Susan Lehr announced that Jack Olson, formerly of Council Bluffs, Iowa, was sentenced on December 17, 2024, in federal court in Lincoln, Nebraska, for conspiracy to commit wire fraud and tax evasion.

Tax-exempt guidance and other regulatory activities

FS-2021-12, September 2021 ¡ª To help reduce burden for the tax community, the IRS allows taxpayers to use electronic or digital signatures on certain paper forms they cannot file electronically. The agency is balancing the e-signature option with critical security and protection needed against identity theft and fraud. Understanding the importance of electronic signatures to the tax community, the IRS offers an overview about using them on certain forms.

Feb. 21, 2025 ¡ª A Southwest Georgia resident with a prior federal conviction for tax fraud in Florida was found guilty by a federal jury seated in Albany of a fraudulent tax filing scheme.

Some of the more common questions and answers about Estate Tax issues for decedents who were nonresidents not citizens of the United States at death.

Sept. 12, 2024 ¡ª An Ohio man was sentenced to over seven years in prison today for tax, money laundering and gambling crimes arising out of his ownership and operation of illegal gambling businesses and related misconduct.

A list of foreign insurers/reinsurers with closing agreements establishing a treaty-based exemption from the section 4371 excise tax on insurance premiums.