Found 342 Matching Items; Displaying 211 - 220.
Salem man found guilty on all counts in decade-long mortgage fraud scheme
June 1, 2022 — 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.
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Former Los Angeles City politician José Huizar pleads guilty to racketeering conspiracy and tax evasion charges
January 20, 2023 — Former Los Angeles City councilmember José Huizar pleaded guilty today to federal criminal charges for using his powerful position at City Hall to enrich himself and his associates, and for cheating on his taxes.
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IRS reminder: Final 2024 quarterly estimated tax payment due Jan. 15
IR-2025-02, Jan. 7, 2025 — The Internal Revenue Service today encouraged taxpayers who paid too little tax in 2024 to make a fourth quarter estimated tax payment on or before Jan. 15, 2025.
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Former Crofton pastor sentenced to over two years in federal prison for fraud and tax offenses
March 20, 2025 — A Crofton, Kentucky, man was sentenced last week to 2 years and 3 months in prison for fraud and tax offenses.
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California man pleads guilty to operating an illegal gambling business, tax evasion, and money laundering
April 29, 2025 — A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.
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Florida attorney sentenced to 8 years in prison in fraudulent charitable contribution tax scheme
April 10, 2024 — A Florida attorney was sentenced today to eight years in prison for conspiring to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.
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Former Los Angeles Politician José Huizar sentenced to 13 years in federal prison for racketeering conspiracy and tax evasion
Jan. 26, 2024 —
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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.
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IRS announces tax relief for taxpayers in West Virginia impacted by severe storms, flooding, landslides, and mudslides
WV-2024-04, July 10, 2024 — The Internal Revenue Service announced today tax relief for individuals and businesses in West Virginia that were affected by severe storms, flooding, landslides, and mudslides that began on April 11, 2024.
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IRS announces tax relief for taxpayers impacted by severe storms, flooding, landslides and mudslides in West Virginia
WV-2024-01, Feb. 7, 2024 — The Internal Revenue Service announced today tax relief for individuals and businesses in parts of West Virginia affected by severe storms, flooding, landslides and mudslides that began on Aug. 28, 2023.
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