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NMI-2023-01, May 24, 2023 ¡ª Victims of Typhoon Mawar in the Commonwealth of the Northern Mariana Islands beginning May 22, 2023, now have until Oct. 2, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.

GU-2023-01, May 24, 2023 ¡ª Victims of Typhoon Mawar in Guam beginning May 22, 2023, now have until Oct. 2, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.

NY-2022-08, December 2, 2022 ¡ª Victims of New York Severe Winter Storm and Snowstorm beginning November 18, 2022, now have until March 15, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.

LA-2021-04, August 31, 2021

Jan. 15, 2025 ¡ª A Thomaston, Conn. man was sentenced yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.

June 17, 2022 ¡ª A woman from St. Louis on Friday admitted fraudulently obtaining a $291,000 loan meant to help businesses survive the COVID-19 pandemic.

July 6, 2022 ¡ª United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department¡¯s Tax Division announced that Wayne Garvin currently of Columbia, South Carolina, and a former IRS employee, was sentenced to 13 months in prison, three years of supervised release, and ordered to pay $74,662 restitution for filing false tax returns and providing fabricated records to the IRS in an attempt to obstruct an audit of those returns.

September 12, 2022 ¡ª Glen Zinszer, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax returns, announced United States Attorney Carla B. Freedman, Thomas Fattorusso, Special Agent in Charge, New York Field Office, Internal Revenue Service ¨C Criminal Investigation (¡°IRS-CI¡±), and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).

November 14, 2022 ¡ª Vladimir Alex Avdeyuk, of Lincoln, was sentenced today to one year and a day in prison and ordered to pay $467,057 in restitution for tax evasion and corrupt endeavor to obstruct the administration of the Internal Revenue Laws, U.S. Attorney Phillip A. Talbert announced.

IR-2023-25, Feb. 13, 2023 ¡ª The Internal Revenue Service today announced changes to the Bridge phase of the Compliance Assurance Process (CAP) program. CAP is a cooperative pre-filing program for large corporate taxpayers.