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.
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SOI Tax Stats - Appeals Workload, by Type of Case, IRS Data Book Table 29
SOI Tax Stats - Appeals Workload, by Type of Case
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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
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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.
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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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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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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.
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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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Frequently asked questions about splitting federal income tax refunds
You may now split your refund among as many as three accounts.
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