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Found 1355 Matching Items; Displaying 791 - 800.

Dothan man pleads guilty to federal tax evasion, mail fraud, and drug charges

February 24, 2023 — Today, Kenneth Cherden Glasgow, also known as Kenneth Sharpton Glasgow, from Dothan, Alabama, pleaded guilty to tax evasion, mail fraud, and drug conspiracy charges, announced United States Attorney Sandra J. Stewart.
News
News Media

SOI Tax Stats - Criminal Investigation Program, by Status or Disposition - IRS Data Book Table 26

Criminal Investigation Program, by Status or Disposition and Fiscal Year
About IRS

Former principals of aerospace start-up company charged with fraud, fraud conspiracy, and tax evasion

March 18, 2025 — An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc. with a multi-year scheme to defraud investors and lenders out of $250 million, and further charging Olson with evading more than $3.9 million in personal federal income taxes.
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IRS announces launch of new enforcement campaign; highlights importance of whistleblowers and proper disclosure statements

FS-2024-32, December 2024 — The IRS is launching a new enforcement campaign and highlighting continued focus on improving taxpayer compliance among those with complex returns or those who intentionally evade tax responsibilities.
General Information
Individuals, Businesses, Tax Professionals

Former CEO of startup software company sentenced to 30 months in federal prison for tax scheme

Jan. 24, 2025 — A Bedford man was sentenced yesterday in federal court for his scheme to willfully fail to pay more than $14 million in payroll taxes owed to the IRS and failing to file and pay his personal taxes, Acting U.S. Attorney Jay McCormack and Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division announce.
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News Media

Former Gadsden pharmacist and city school board member sentenced for drug distribution conspiracy and tax crimes

November 3, 2023 — A former Gadsden-area pharmacist and city school board member was sentenced yesterday for drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Acting Special Agent in Charge Demetrius D. Hardeman of IRS Criminal Investigation (CI), and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley.
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News Media

New school year reminder to educators; maximum educator expense deduction rises to $300 in 2022

IR-2022-148, August 10, 2022 — As the new school year begins, the Internal Revenue Service reminds teachers and other educators that they’ll be able to deduct up to $300 of out-of-pocket classroom expenses for 2022 when they file their federal income tax return next year.
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News Media, Individuals, Tax Professionals

E-file for Large Business and International (LB&I): Frequently asked questions — Tax year 2023

Tax Year 2023 frequently asked questions about e-file for Large Business and International (LB&I).
General Information
Corporations

New identity verification process to access certain IRS online tools and services

FS-2021-15, November 17, 2021 — The IRS has updated how users sign in and verify their identity for certain IRS online services with a mobile-friendly platform that relies on trusted third parties and provides an improved user experience.
News
Individuals, Tax Professionals, News Media

Baltimore man indicted for allegedly submitting fraudulent Covid-19 relief loan applications and stealing the identity of a tax preparer

June 30, 2022 — Defendant alleged to have submitted falsified tax documents, fraudulent economic disaster relief loan applications, and CARES Act Paycheck Program Protection loan applications on behalf of his recently revived company
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