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March 5, 2025 ¡ª A West Virginia man pleaded guilty today to one count of willful failure to pay over employment taxes on behalf of his business.

Jan. 19, 2024 ¡ª A Florida attorney pleaded guilty today to conspiracy to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.

July 13, 2022 ¡ª A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United States, announced United States Attorney Carla B. Freedman, Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department¡¯s Tax Division, and Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division, New York Field Office.

December 14, 2022 ¡ª A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release and ordered to pay $6,058,980 in restitution for failing to pay payroll taxes for several years, announced U.S. Attorney Andrew M. Luger.

November 21, 2022 ¡ª Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following a nearly three-week jury trial.

IR-2023-01, January 4, 2023 ¡ª Many taxpayers make quarterly estimated tax payments during the year to stay current on their taxes, but many who should overlook this step. The Internal Revenue Service today urged those who paid too little tax in 2022 to make a fourth quarter payment on or before January 17 to avoid an unexpected potential tax bill or penalty when they file in 2023.

February 24, 2023 ¡ª A former Detroit resident was sentenced to 4 ? years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today.

SC-2023-02, Sept. 1, 2023

June 1, 2022 ¡ª A former self-proclaimed Salem real estate developer has been convicted by a federal jury in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions totaling $6.5 million and resulting in more than $3.8 million in losses to lenders.

September 12, 2022 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, announced that Ariel Jimenez, a/k/a "Melo," was sentenced to 12 years in prison in connection with his leading role in a broad tax fraud and identity theft conspiracy and his actions to launder the proceeds of his crimes. United States District Judge Sidney H. Stein imposed today's sentence.