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Nov. 15, 2024 ¡ª William A. Smith, the former Chief Financial Officer for the Detroit Riverfront Conservancy, pleaded guilty today to federal charges from a years-long scheme to embezzle over $40 million from the Conservancy, United States Attorney Dawn N. Ison announced.

September 8, 2022 ¡ª Former City of Atlanta Director of Human Services, Mitzi L. Bickers, has been sentenced to 14 years in prison for accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

Information about Form 8288, U.S. Withholding Tax Return for Dispositions by Foreign Persons of U.S. Real Property Interests, including recent updates, related forms and instructions on how to file. A buyer or other transferee of a U.S. real property interest, and a corporation, qualified investment entity, or fiduciary that is required to withhold tax, file this form to report and transmit the amount withheld.

Discussion of homeowners' associations as exempt organizations under the Internal Revenue Code

July 25, 2024 ¡ª Albert Smith, of South Bend, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after being found guilty of one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on November 1, 2023, following an eight-day jury trial, announced United States Attorney Clifford D. Johnson.

March 12, 2024 ¡ª A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims nationwide.

March 18, 2024 ¡ª Harlan Kelly Jr. was sentenced today to four years in prison and ordered to pay a $10,000 fine after being tried and convicted of participating in a long-running honest services fraud bribery conspiracy and a separate bank fraud scheme and conspiracy, announced First Assistant United States Attorney Patrick J. Robbins, IRS Criminal Investigation (CI) Special Agent in Charge Darren Lian and FBI Special Agent in Charge Robert K Tripp. The sentence was handed down by the Hon. Richard Seeborg, Chief U.S. District Judge, following a 12-day jury trial.

Read cybersecurity requirements before you do business with the IRS.

Feb. 27, 2025 ¡ª Sedita Charles Cayson of Panacea, Florida, was sentenced to 14 months in federal prison after being found guilty of five counts of willfully failing to file his income tax returns for tax years 2017-2021, at the conclusion of a prior day-and-a-half bench trial.

April 9, 2025 ¡ª A federal grand jury in Alexandria, Virginia, returned an indictment yesterday charging a Virginia man with obstructing the IRS and willfully failing to file tax returns.