Found 1355 Matching Items; Displaying 951 - 960.
Pensions and annuity withholding
Information on pension and annuity payments that are subject to federal income tax withholding.
General Information
Nonresidents
Opportunity zones frequently asked questions
Opportunity Zones are economically-distressed communities that may qualify for tax deferment. Get answers to commonly asked questions.
News
California couple charged with defrauding paycheck protection program
May 26, 2022 — A federal grand jury returned a four-count indictment today against Christopher A. Mazzei and Erin V. Mazzei of Arroyo Grande, California. The indictment charges the defendants with wire fraud, money laundering, and conspiracy in connection with a scheme to defraud the government of forgivable Paycheck Protection Program (PPP) loan funds intended for COVID-19-related relief.
News
News Media
Understanding the child and dependent care credit
Tax Tip 2022-33, March 2, 2022 — Taxpayers who are paying someone to take care of their children or another member of household while they work, may qualify for child and dependent care credit regardless of their income.
General Information
Parents, Individuals
Credits for new electric vehicles purchased in 2022 or before
If you bought or leased a new, qualified plug-in electric vehicle (EV) in 2022 or before, you may be eligible for a clean vehicle tax credit up to $7,500 under IRC 30D.
General Information
Myrtle Beach family members sentenced to federal prison for tax-related coronavirus fraud scheme
August 16, 2022 — Two members of a Myrtle Beach family were sentenced to federal prison, and a third to probation, for their roles in a scheme to defraud the Government out of more than $500,000 by submitting false tax returns, and by stealing economic impact payments sent to others as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Specifically, Donna Karakatsani was sentenced to two years in prison while her son, Ivo Krasimirov Ivanov was sentenced to a year and a half in prison. Todor Milkov Stoenchev, Karakatsani's husband and Ivanov's stepfather, was sentenced to five years of probation given his more limited role in the scheme.
News
News Media
FIRPTA withholding
Information on the Foreign Investment in Real Property Tax Act of 1980 (FIRPTA) and how it affects a foreign person with real property interest.
General Information
Nonresidents
Mark the calendar: Important backup withholding deadlines
Tax Tip 2022-05, January 10, 2022 — Some businesses and other payers take backup withholding from payments they made to certain people. These entities should remember their upcoming filing deadlines.
General Information
New Jersey man charged for multi-year, multimillion-dollar fraud
Oct. 25, 2024 — Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (IRS-CI); James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); and Francis J. Russo, the Director of the New York Field Office of U.S. Customs and Border Protection (CBP), announced today the arrest of Arsen Lusher, who orchestrated a scheme to defraud more than 20 investors of more than $5 million between 2017 and 2021.
News
News Media
Former Office of Emergency Medical Services associate director pleads guilty to embezzling $4 million from the Virginia Department of Health
July 26, 2024 — A Midlothian man pled guilty yesterday to mail fraud, federal program theft, and tax evasion in connection with a scheme to misappropriate millions of dollars from the Virginia Department of Health (VDH).
News
News Media