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December 15, 2023 ¡ª A federal grand jury returned a 25-count indictment Thursday against Shahrir "Sean" Loloee of Granite Bay, and Karla Montoya of Sacramento, charging them both with conspiracy, obstruction of agency proceedings, and possession and use of false immigration documents, U.S. Attorney Phillip A. Talbert announced. Loloee is additionally charged with falsification of records and a pandemic relief fraud scheme.

The IRS works with private collection agencies that work with taxpayers who have overdue tax bills. These agencies help taxpayers settle their tax debts. This page contains frequently asked questions about the program.

Find answers to questions about special issues for employees for the COVID-19-related tax credits for required paid leave provided by small and midsize businesses including specific provisions related to self-employed individuals.

December 14, 2023 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against Nadine Jazmine Wade on all four counts in the Indictment, which contained money laundering and bank fraud charges. The defendant was found guilty following a two-week trial before U.S. District Judge Katherine Polk Failla.

"The Truth About Frivolous Tax Arguments" addresses frivolous tax arguments in general. This document was updated March 2022.

COVID Tax Tip 2022-170, November 7, 2022 ¡ª Employers should be wary of third parties advising them to claim the employee retention credit when they may not qualify. Some third parties are taking improper positions related to taxpayer eligibility for and computation of the credit.

October 10, 2023 ¡ª On Oct. 5, 2023, a federal grand jury returned a 23 count indictment against Ari J. Lauer, of Lafayette, charging him with conspiracy to commit wire and bank fraud, bank fraud, and wire fraud affecting a financial institution, for his role in the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Phillip A. Talbert announced.

March 4, 2025 ¡ª The Office of the United States Attorney for the District of Vermont announced that on February 20, 2025, a federal grand jury returned an indictment charging 25 Canadian nationals with participation in a ¡°grandparent scam¡± that defrauded elderly individuals in Vermont and more than 40 other states.

Information on pension and annuity payments that are subject to federal income tax withholding.

April 5, 2024 ¡ª A federal grand jury returned a 16-count superseding indictment against Richard Alan Abrusci of South Lake Tahoe, charging him with 12 counts of wire fraud, one count of aggravated identity theft, and three counts of monetary transactions with proceeds of specified unlawful activity, U.S. Attorney Phillip A. Talbert announced.