Found 380 Matching Items; Displaying 201 - 210.
Taxpayers see wave of summer email, text scams; IRS urges extra caution with flood of schemes involving Economic Impact Payments, Employee Retention Credits, tax refunds
IR-2023-131, July 21, 2023 — The Internal Revenue Service warned taxpayers today to be on the lookout for a summer surge of tax scams as identity thieves continue pounding out a barrage of email and text messages promising tax refunds or offers to help ‘fix’ tax problems.
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Two tax shelter promoters found guilty in billion-dollar syndicated conservation easement tax scheme
September 22, 2023 — A federal jury sitting in Atlanta convicted Jack Fisher and James Sinnott of conspiracy to defraud the United States, conspiracy to commit wire fraud, aiding and assisting the filing of false tax returns and subscribing to false tax returns. Fisher was also convicted of money laundering.
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Dark web vendor sentenced to eighteen months in prison for distributing methamphetamine-pressed Adderall pills
Jan. 24, 2024 — Tony Tan was sentenced to serve 18 months in prison for possession with intent to distribute methamphetamine in connection with his sale of counterfeit Adderall pills pressed with methamphetamine on the dark web, announced United States Attorney Ismail J. Ramsey; IRS Criminal Investigation (CI) Oakland Field Office Acting Special Agent in Charge Michael Mosley; Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark; and San Francisco Division Postal Inspector in Charge Rafael Nu?ez. The sentence was handed down by the Hon. Richard Seeborg, Chief United States District Judge.
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Three fugitives arrested in massive multistate fraud scheme
July 22, 2022 — Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery.
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Transformation work continues: IRS expands business tax account access to S corporations, partnerships; adds ability to view business tax transcripts
IR-2023-243, Dec. 18, 2023 — As part of continuing transformation work, the Internal Revenue Service today announced the launch of the second phase of a new online self-service tool for businesses that expands the business tax account capabilities and eligible entity types.
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IRS initiates Fast Track Settlement pilot programs in effort to make Alternative Dispute Resolution faster and easier
IR-2025-14, Jan. 15, 2025 — The Internal Revenue Service today announced three pilot programs that will test changes to existing Alternative Dispute Resolution (ADR) programs.
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IRS provides more information in various languages; part of ongoing transformation effort to expand services to taxpayers
IR-2024-73, March 15, 2024 — The Internal Revenue Service today reminded individuals and businesses that the agency continues to increase the amount of information available in multiple languages.
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Reminder to those who owe: Payment plan options are available
IR-2025-40, April 3, 2025 — The Internal Revenue Service today reminds taxpayers that they don’t need to wait until April 15 to file their 2024 federal return, and if they owe and are unable to pay the balance in full, there are payment plans available to help them pay their tax obligation.
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Former general manager of Anchorage business charged with wire fraud, tax evasion
Dec. 26, 2024 — A federal grand jury in Alaska returned an indictment last week charging an Alabama man with wire fraud and tax evasion after he allegedly defrauded a local Anchorage business while serving as their general manager.
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Ringleader sent to prison in nationwide fraud scheme targeting elderly victims
August 10, 2023 — The leader in a conspiracy to commit mail fraud has been ordered to federal prison, announced U.S. Attorney Alamdar S. Hamdani.
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