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March 6, 2025 ¡ª Jennifer Brunenkant of Washington, D.C., was charged today in a 19-count indictment unsealed in U.S. District Court with evading and failing to pay federal income and employment taxes associated with her business Herbal Alternatives II, LLC, which at all relevant times operated a marijuana dispensary that was licensed in the District of Columbia.

February 15, 2023 ¡ª A New Bedford man pleaded guilty yesterday in federal court in Boston to evading more than $431,000 in federal income taxes over the course of seven years.

June 22, 2022 ¡ª The IRS is committed to having healthy inventories by the end of this year and continues to make strong progress handling unprocessed tax returns. This follows unprecedented actions taken by the agency, and these intensive efforts to help taxpayers will continue in the months ahead.

This is a link from the SOI Home Page and each of the Main Landing pages for SOI Bulletin articles by topic.

Aug. 14, 2024 ¡ª The owner of a Bozeman construction company who admitted not paying to the IRS employee-related taxes of more than $800,000 was sentenced today to federal prison and fined $75,000, U.S. Attorney Jesse Laslovich said.

Number of refunds issued by state and fiscal year

November 29, 2022 ¡ª The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees ¨C the second time one of his welders was killed.

March 28, 2024 ¡ª A Russian national was sentenced in federal court today for his role in a conspiracy to use stolen identities to file thousands of federal income tax returns that claimed more than $11 million in fraudulent refunds.

June 26, 2024 ¡ª The co-founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., was sentenced in federal court today for his role in an $8 million wire fraud conspiracy that cheated hundreds of members, and to making false statements on a personal tax return.

Amount of Refunds Issued, Including Interest, by State