Found 324 Matching Items; Displaying 281 - 290.
Rochester man going to prison for COVID fraud
October 12, 2023 — U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, of Rochester, NY, who was convicted of wire fraud, was sentenced to serve 24 months in prison and pay restitution totaling $376,747.23 by U.S. District Judge Frank P. Geraci, Jr.
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IRS announces new relief for taxpayers affected by terrorist attacks in Israel: 2023 and 2024 returns and payments are now due Sept. 30, 2025; other relief available
IR-2024-252, Oct. 1, 2024 — The Internal Revenue Service announced today that due to recent terrorist attacks in Israel, the agency is providing additional tax relief to affected individuals and businesses, postponing until Sept. 30, 2025, a wide range of deadlines for filing federal returns, making tax payments and performing other time-sensitive tax-related actions.
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Rochester man pleads guilty to COVID fraud
June 1, 2023 — U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to wire fraud. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
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Lehigh Acres couple sentenced to prison for COVID relief fraud
July 14, 2022 — U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Her husband and co-conspirator, Anthony James Bruey, was sentenced to four years and three months in federal prison for the same offenses. Mr. and Ms. Bruey had pleaded guilty on February 4, 2022, and March 16, 2022, respectively.
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Hollywood man arrested on indictment alleging he fraudulently sought over $65 million in COVID-19 employment tax credits
May 26, 2023 — United States Attorney Jacqueline C. Romero announced that Jose Baez and Jessenia Cordero, a married couple, both of Allentown, PA, were charged by way of complaint with one count of conspiracy to defraud the United States with respect to certain claims, conspiracy to commit aggravated identity theft, and conspiracy to commit mail fraud, all stemming from Baez and Cordero filing fraudulent tax returns and PUA applications with stolen identities.
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IRS supports international efforts to fight fraud during Charity Fraud Awareness Week
IR-2023-225, Nov. 28, 2023 — On Giving Tuesday and as part of Charity Fraud Awareness Week, the Internal Revenue Service highlighted its continued support of international efforts to fight fraud and charity scams.
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IRS joins effort to fight charity fraud during international recognition week
IR-2022-180, October 17, 2022 — The Internal Revenue Service announced its continued support by joining international efforts to fight fraud during Charity Fraud Awareness Week, October 17-21.
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Individuals, News Media, Tax Professionals, Businesses
Former Florida state representative sentenced to federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud
October 19, 2023 — Joseph Harding, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
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Follow key filing guidelines to speed refunds, avoid errors
IR-2025-36, March 24, 2025 — The Internal Revenue Service issued a series of tips and reminders to speed taxpayer refunds and avoid errors on their federal tax returns as the April 15 filing deadline approaches.
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Taxpayers who owe and missed the April 18 filing deadline should file now to limit penalties and interest; not too late to claim the Child Tax Credit for 2021
IR-2022-91, April 19, 2022 — The IRS encourages taxpayers who missed Monday’s April 18 tax-filing deadline to file as soon as possible. While taxpayers due a refund receive no penalty for filing late, those who owe and missed the deadline without requesting an extension should file quickly to limit penalties and interest.
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