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Found 1355 Matching Items; Displaying 771 - 780.

Lobbyist who evaded payment of more than $2 million in taxes sentenced to prison

June 18, 2025 — MIAMI – Eston “Dusty” Melton III, a lobbyist operating in Miami-Dade and Palm Beach Counties, was sentenced on June 17, 2025, to 18 months in federal prison for evading the payment of over $2 million in federal income taxes.
News
News Media

SOI Tax Stats - Appeals Workload, by Type of Case, IRS Data Book Table 29

SOI Tax Stats - Appeals Workload, by Type of Case
About IRS

SOI Tax Stats - Closures of applications for tax-exempt status - IRS Data Book Table 12

Closures of Applications for Tax-Exempt Status, by Organization Type and Internal Revenue Code Section
About IRS

Crypto ‘Godfather’ and LASD detective agree to plead guilty to violating civil rights of business rivals and tax crimes

Jan. 17, 2025 — A cryptocurrency businessman who dubbed himself “The Godfather” and a Los Angeles County Sheriff’s Department (LASD) deputy have agreed to plead guilty to federal criminal charges, including for their roles in a conspiracy that targeted multiple victims in Los Angeles, violating their civil rights via intimidation, extortion, illegal search warrants and other abuses of police power, the Justice Department announced today.
News
News Media

Owner of tax preparation company pleads guilty to bank fraud and $2.1 million COVID relief fraud

June 26, 2024 — A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).
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News Media

Most retirees must take required minimum distributions by Dec. 31

IR-2021-245, December 8, 2021 — The IRS today reminded retirement plan participants and individual retirement account owners that payments, called required minimum distributions, must usually be taken by December 31.
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News Media

IRS Appeals invites input on enhancing video conference options for taxpayers and tax professionals

IR-2022-154, August 18, 2022 — The IRS Independent Office of Appeals invites public input on best practices for conducting video conferences with taxpayers and tax professionals who have cases pending before Appeals.
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News Media, Individuals, Tax Professionals

Fairfax doctor pleads guilty to obstructing the IRS, agrees to pay $5.3 million

December 15, 2023 — A Fairfax doctor pleaded guilty today and has agreed to pay $3.1 million in taxes and $2.2 million to insurance companies for corruptly obstructing the IRS by underreporting his income and filing false tax returns in connection with his medical practice.
News
News Media

Hickory, N.C. woman is charged with embezzling more than $900,000 from employer

August 16, 2023 — A federal grand jury sitting in Charlotte has returned a criminal indictment, charging Michelle Wilshire of Hickory, N.C., with multiple counts of wire fraud, tax fraud, and money laundering, for allegedly embezzling more than $900,000
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News Media

Frequently asked questions about splitting federal income tax refunds

You may now split your refund among as many as three accounts.
General Information

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