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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.
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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
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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.
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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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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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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).
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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.
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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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