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May 9, 2024 ¡ª On May 8, 2024, Dolapo Lawal, of Baltimore, Maryland, pleaded guilty to federal charges of access device fraud and aggravated identity theft.

IR-2021-215, November 3, 2021 ¡ª The Internal Revenue Service today posted detailed reporting directions for certain passthrough entities and taxpayers reporting of partnership interests held in connection with the performance of services, often referred to as ¡°carried interests,¡± in the form of frequently asked questions (FAQs).

Aug. 1, 2024 ¡ª An Orange County man has agreed to plead guilty to federal criminal charges for running an illegal gambling business that took in unlawful sports bets, including from then-current and former professional athletes as well as a former Major League Baseball (MLB) Japanese-language interpreter currently facing prison time.

October 8, 2020 ¡ª Until further notice, the IRS is implementing the temporary procedure described below for fax transmission of the separate Office of Tax Shelter Analysis (OTSA) copy of the initial year filing of Form 8886, Reportable Transaction Disclosure Statement (Treasury Regulation 1.6011-4[e]).

SOI tax stats - Taxpayer Advocate Service: Postfiling taxpayer assistance program, by type of issue and relief - IRS Data Book Table 11

November 14, 2022 ¡ª The former owner and general manager of dump truck hauling and concrete companies based in Damascus, Oregon pleaded guilty today to willfully failing to pay employment taxes despite withholding them from employee paychecks.

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

December 7, 2023 ¡ª United States Attorney Jacqueline C. Romero announced that John Dougherty of Philadelphia, PA and Brian Burrows of Mount Laurel, NJ, were convicted today by a federal jury of numerous charges related to their embezzlement of funds belonging to Local 98 of the International Brotherhood of Electrical Workers (Local 98).

March 28, 2024 ¡ª Zadih Cadyma, of Charlotte, was sentenced today to 30 months in prison followed by three years of supervised release for fraudulently obtaining $780,000 in COVID-19 pandemic relief loans and money laundering, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Cadyma was also ordered to pay restitution in the amount of $762,952.

November 2, 2023 ¡ª A Washington County resident pleaded guilty today to wire fraud and making a false statement on a tax return after she abused her Homeowners Association (HOA) position of power to divert thousands of dollars to her personal account. She then underreported her personal income to the Internal Revenue Service (IRS).