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SOI Tax Stats - SOI Bulletin: Spring 2006

Dec. 12, 2024 ¡ª A Marina del Rey woman has been sentenced to 41 months in federal prison for preparing and filing false tax returns for her clients and for not reporting her income generated from this complex, multi-year scheme, IRS Criminal Investigation announced today.

September 22, 2022 ¡ª A Beverly Hills man ¨C whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs ¨C pleaded guilty today to a federal criminal charge for fraudulently seeking more than $6.7 million in COVID-related small business loans for more than half a dozen fake companies.

December 19, 2023 ¡ª A federal grand jury in Greenbelt, Maryland, returned a superseding indictment, unsealed last week, charging a Maryland man and a Texas man with conspiracy to defraud the United States, filing false income tax returns, aiding and assisting in the preparation of false tax returns and theft of government funds. The Maryland man is also separately charged with tax evasion, willful failure to file income tax returns and bank fraud.

December 12, 2022 ¡ª A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.

2001 American Statistical Association Conference

SOI Bulletin - Summer 2002

Pooled Income Funds: Book Value Balance Sheet Information

Meaning of "disqualified individual" in definition of exempt operating foundation.

Oct. 29, 2024 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Lance McCuistion of Thornton, was sentenced to 52 months in prison after pleading guilty to preparing false tax returns on behalf of clients.