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Found 700 Matching Items; Displaying 161 - 170.

Local paving company owner pleads guilty to tax evasion

July 25, 2022 — The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on his tax returns.
News
News Media

Maryland restaurant owner pleads guilty to employment and other tax crimes

June 22, 2023 — A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return.
News
News Media

Arizona man sentenced to prison for COVID-19 and tax fraud

April 29, 2025 — An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
News
News Media

Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes

June 11, 2024 — Sharon Romaine Ward, formerly of West Chester, pleaded guilty in U.S. District Court here today to fraudulently billing more than $8.5 million to Medicare, Medicaid, and Veterans Affairs home healthcare programs between 2015 and 2021.
News
News Media

Rochester businessman sentenced on tax charge

Feb. 11, 2025 — U.S. Attorney Trini E. Ross announced today that Jeffrey Tome of Rochester, NY, who was convicted of filing a false tax return, was sentenced to serve two years’ probation, pay $805,098.56 in restitution, and perform 500 hours by U.S. District Judge Frank P. Geraci, Jr.
News
News Media

IRS announces tax relief for victims of Hurricane Nicole

FL-2022-20, December 16, 2022 — Victims of Hurricane Nicole beginning November 7, 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.
News
News Media

Von Ormy tax preparer sentenced to 2 years in federal prison

April 23, 2025 — A Von Ormy woman was sentenced in a federal court in San Antonio to two years in prison for aiding or assisting the filing of a false tax return.
News
News Media

Enid woman pleads guilty to fraud and tax charges

November 8, 2023 — Yesterday, Deborah Wilczek, of Enid, pleaded guilty to making, uttering, and possessing a forged security, and willfully filing a false federal income tax return, announced U.S. Attorney Robert J. Troester.
News
News Media

Florida men charged in multimillion-dollar tax refund fraud scheme

September 29, 2023 — A federal grand jury in Orlando returned an indictment, unsealed yesterday, charging three Florida men with crimes related to their respective roles in a tax refund fraud scheme.
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News Media

Get Ready for taxes: What's new and what to consider when filing in 2023

IR-2022-213, December 6, 2022 — The Internal Revenue Service encouraged taxpayers to take important actions this month to help them file their 2022 federal tax returns.
News
News Media, Individuals

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