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August 25, 2023 ¡ª Kishore Kethineni, the CEO of multiple software development and IT services companies in the Bay Area, was sentenced to two years in prison for his role in a conspiracy to commit bank fraud and for his failure to pay over more than $2 million in employment taxes, announced United States Attorney Ismail J. Ramsey, Internal Revenue Service¡ªCriminal Investigation (IRS-CI) Special Agent in Charge Darren Lian of the Oakland Field Office, and Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp.

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

Compiled annually, the Dirty Dozen lists a variety of common scams that taxpayers may encounter anytime but many of these schemes peak during filing season as people prepare their returns or hire someone to help with their taxes. Don¡¯t fall prey.

Aug. 14, 2024 ¡ª Mycheal Arnell Brady, also known as ¡°Michael Brady,¡± has been indicted on federal charges of wire fraud and aggravated identity theft, for stealing COVID-19 relief funds and submitting fraudulent federal tax refunds using the stolen identities of multiple individuals.

COVID Tax Tip 2022-25, February 15, 2022 ¡ª Now that the filing season has begun, the IRS reminds taxpayers that IRS online tools and resources provide the fastest way to get information and answers they need to file their federal tax returns. IRS.gov tools are easy to use and available 24 hours a day.

Topic no. 902, Credits and deductions for taxpayers with Puerto Rican source income exempt from U.S. tax

SOI tax stats - Selected online taxpayer assistance, by type of assistance

IR-2024-139, May 14, 2024 ¡ª The Internal Revenue Service issued a consumer alert today following ongoing concerns about a series of tax scams and inaccurate social media advice that led thousands of taxpayers to file inflated refund claims during the past tax season.

April 12, 2023 ¡ª Joseph Nubla and Henry Ku were convicted of conspiracy to defraud the United States, and Nubla was convicted of an additional charge of tax evasion, all in connection with a scheme to evade taxes on millions of dollars of income derived from a rock crushing business, announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Darren Lian. The verdicts followed a two-week jury trial before the Hon. Richard Seeborg, Chief U.S. District Judge.

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