Found 1355 Matching Items; Displaying 911 - 920.
Three indicted in $1.4 million PPP loan fraud scheme
Nov. 25, 2024 — A federal grand jury returned a 13-count indictment charging three Metro East men for engaging in a PPP loan fraud scheme in East St. Louis.
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National Taxpayer Advocate delivers 2022 Annual Report to Congress; focuses on taxpayer impact of processing and refund delays
IR-2023-04, January 11, 2023 — National Taxpayer Advocate Erin M. Collins today released her 2022 Annual Report to Congress, saying taxpayers and tax professionals “experienced more misery in 2022” due to paper processing delays and poor customer service. But the report also says the Internal Revenue Service made considerable progress in reducing the volume of unprocessed tax returns and correspondence and is poised to start the 2023 filing season in a stronger position.
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Coronavirus and Economic Impact Payments: Guidance
A complete list of guidance issued by the IRS regarding coronavirus (COVID-19) tax relief and Economic Impact Payments for quick reference by the media and tax professionals.
General Information
Employers: Watch out for Employee Retention Credit schemes
IRS Tax Tip 2023-44, April 4, 2023 — The IRS and tax professionals continue to see third parties aggressively promoting Employee Retention Credit schemes on radio and online.
General Information
Businesses
Baltimore City State’s Attorney Marilyn Mosby facing perjury and false mortgage application charges related to her purchase of two vacation properties
January 13, 2022 — A federal grand jury today returned an indictment charging Marilyn J. Mosby, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.
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Coronavirus and Economic Impact Payments: Fact Sheets
A complete list of fact sheets issued by the IRS regarding coronavirus (COVID-19) tax relief and Economic Impact Payments for quick reference by the media and tax professionals.
General Information
Taxpayers see wave of summer email, text scams; IRS urges extra caution with flood of schemes involving Economic Impact Payments, Employee Retention Credits, tax refunds
IR-2023-131, July 21, 2023 — The Internal Revenue Service warned taxpayers today to be on the lookout for a summer surge of tax scams as identity thieves continue pounding out a barrage of email and text messages promising tax refunds or offers to help ‘fix’ tax problems.
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About Form 1042-S, Foreign Person's U.S. Source Income Subject to Withholding
Information about Form 1042-S, Foreign Person's U.S. Source Income Subject to Withholding, including recent updates, related forms, and instructions on how to file. Form 1042-S is used by a withholding agent for an information return to report certain income paid to addresses in foreign countries.
General Information
Individuals
IRS and Treasury issue final regulations on e-file for businesses
IR-2023-31, Feb. 21, 2023 — The Department of the Treasury and the IRS today issued final regulations amending the rules for filing returns and other documents electronically (e-file). These regulations will require certain filers to e-file beginning in 2024.
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News Media, Businesses
Sonoma real estate developer arrested on charges of defrauding hundreds of investors
SAN FRANCISCO – Kenneth W. Mattson, of Sonoma, was arrested today pursuant to an indictment returned by a federal grand jury charging him with wire fraud, money laundering, and obstruction of justice.
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