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About Publication 501, Dependents, Standard Deduction, and Filing InformationPublication 501 discusses some tax rules that affect every person who may have to file a federal income tax return.
Found 16 Matching Items; Displaying 11 - 16.
Co-founder of medical charity in St. Joseph sentenced for $8 million fraud scheme
Nov. 22, 2024 — A co-founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., has been sentenced in federal court for his role in an $8 million wire fraud conspiracy that cheated hundreds of members, and for making false statements on a personal tax return.
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Dothan man pleads guilty to federal tax evasion, mail fraud, and drug charges
February 24, 2023 — Today, Kenneth Cherden Glasgow, also known as Kenneth Sharpton Glasgow, from Dothan, Alabama, pleaded guilty to tax evasion, mail fraud, and drug conspiracy charges, announced United States Attorney Sandra J. Stewart.
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Low Income Taxpayer Clinic 2023 grant application period now open – National Taxpayer Advocate calls for applicants looking to serve their communities and uphold taxpayer rights
IR-2022-99, May 2, 2022 — The Internal Revenue Service today announced the opening of the application period for Low Income Taxpayer Clinic (LITC) matching grants for calendar year 2023. Applications will be accepted from May 2 to June 16, 2022.
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Founder of medical charity in St. Joseph pleads guilty to $8 million fraud scheme
November 14, 2023 — The founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to leading an $8 million wire fraud conspiracy that cheated hundreds of members, and to making false statements on a personal tax return.
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Former Detroit Riverfront Conservancy CFO pleads guilty to embezzling over $40 million from conservancy
Nov. 15, 2024 — 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.
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Former Detroit riverfront conservancy chief financial officer sentenced for embezzling over $40 million from the conservancy
April 24, 2025 — Former Detroit Riverfront Conservancy chief financial officer William A. Smith was sentenced to 19 years in prison today for embezzling over $40 million from his employer over an eleven-year period, announced Acting United States Attorney Julie Beck. Smith was also sentenced to a three-year term of supervised release, ordered to pay approximately $44.3 million in restitution, and ordered to forfeit ill-gotten gains that were traceable to his scheme.
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