Found 1355 Matching Items; Displaying 781 - 790.
Florida attorney sentenced to 8 years in prison in fraudulent charitable contribution tax scheme
April 10, 2024 — A Florida attorney was sentenced today to eight years in prison for conspiring to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.
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Connecticut fisherman sentenced to prison for evading taxes on more than $1.4 million in income
Oct. 18, 2024 — A Connecticut man was sentenced on Oct. 16, 2024, for evading taxes on income he earned from commercial fishing in Massachusetts.
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For those who pay estimated taxes, second quarter June 15 deadline approaches
IR-2022-120, June 8, 2022 — The Internal Revenue Service reminds taxpayers who pay estimated taxes that the deadline to pay their second quarter tax liability is June 15.
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Man sentenced to 30 months in federal prison for defrauding investors of 2 companies, evading taxes
March 6, 2023 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Brian Hughes, formerly of Madison, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 30 months of imprisonment, followed by three years of supervised release, for defrauding investors of two companies, and for tax evasion.
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Houston pharmacy owner sentenced to 19 years in prison for illegal distribution of opioids and tax fraud
A Texas man was sentenced on Monday to 19 years in prison for unlawfully conspiring to distribute millions of opioid pills and aiding the falsification of tax records.
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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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Former Palm Beach County resident and international fugitive pleads guilty to tax and naturalization fraud charges
November 7, 2023 — Former resident of Palm Beach County, Fl., Lucia Andrea Gatta, pleaded guilty in federal court Monday to tax and naturalization fraud charges.
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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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Oregon check casher sentenced to federal prison for payroll tax scheme involving $177 million
Feb. 3, 2025 — A Tualatin, Oregon man was sentenced to federal prison today for conspiring to defraud the United States and filing false currency transaction reports.
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SOI Tax Stats - Collections Costs Personnel and US Population - IRS Data Book Table 33
Collections, Costs, Personnel, and U.S. Population, by Fiscal Year
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