Found 735 Matching Items; Displaying 11 - 20.
Jake’s Fireworks owner sentenced to 15 years in federal prison for drug trafficking violations
November 15, 2022 — The owner of Jake’s Fireworks has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
News
News Media
IRS reminder: 2024 first quarter estimated tax payment deadline is April 15
IR-2024-95, April 5, 2024 — The Internal Revenue Service today advised taxpayers, including self-employed individuals, retirees, investors, businesses and corporations about the April 15 deadline for first quarter estimated tax payments for tax year 2024.
News
News Media
For those who pay estimated taxes, second quarter June 15 deadline approaches
IR-2022-120, June 8, 2022 — The Internal Revenue Service reminds taxpayers who pay estimated taxes that the deadline to pay their second quarter tax liability is June 15.
News
News Media, Individuals, Businesses, Tax Professionals
IRS: California wildfire victims qualify for tax relief; various deadlines postponed to Oct. 15
IR-2025-10, Jan. 10, 2025 — The Internal Revenue Service announced today tax relief for individuals and businesses in southern California affected by wildfires and straight-line winds that began on Jan. 7, 2025.
News
News Media
Hurricane Ida tax relief extended to February 15 for part or all of six qualifying states
IR-2021-254, December 22, 2021 — Victims of Hurricane Ida in six states now have until Feb. 15, 2022, extended from Jan. 3, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
News
News Media, Individuals, Tax Professionals, Businesses, Charities and Nonprofits
Insurance agent sentenced to 15 years in federal prison for defrauding elderly investors and tax evasion
Feb. 1, 2024 — U.S. District Judge Charlene Edwards Honeywell has sentenced Phillip Roy Wasserman (Sarasota) to 15 years in federal prison for conspiracy to commit wire fraud and mail fraud, substantive counts of wire fraud and mail fraud, and evasion of payment of income taxes. As part of his sentence, the court also entered an order of forfeiture in the amount of $6,318,299.75, the proceeds of the criminal conduct.
News
News Media
Scheme to defraud distressed homeowners out of $15 million nets Virginia man 60 months
Oct. 3, 2024 — Terrylle Blackstone of Woodbridge, Virginia, was sentenced today in U.S. District Court to 60 months in federal prison for participating in a conspiracy that fraudulently promised thousands of homeowners across the U.S. legal help in avoiding foreclosure.
News
News Media
IRS announces tax relief for taxpayers impacted by wildfires in California; various deadlines postponed to Oct. 15
CA-2025-01, Jan. 10, 2025 — The IRS announced today tax relief for individuals and businesses in parts of California affected by wildfires and straight-line winds that began on Jan. 7, 2025. These taxpayers now have until Oct. 15, 2025, to file various federal individual and business tax returns and make tax payments.
News
News Media
Former Army civilian employee sentenced to 15 years in federal prison for $100 million fraud scheme
July 23, 2024 — Janet Yamanaka Mello, the civilian Army employee who stole over $108 million from a grant program designed to provide services to military dependents and their families was sentenced today to 180 months in prison for five counts of mail fraud and five counts of filing a false tax return.
News
News Media
Arizona man sentenced to 15 years in prison for role in transnational drug trafficking and money laundering operation
Aug. 12, 2024 — A resident of Phoenix, Arizona, was sentenced in federal court to 180 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute cocaine, fentanyl, and methamphetamine, and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today.
News
News Media