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Found 2946 Matching Items; Displaying 41 - 50.

Financial and budget reports

These reports provide the public a comprehensive view of the IRS's financial and budget activities.
About IRS
News Media, Trusts and Estates, Software Developers, Individuals, Tax Professionals, Volunteer Preparers, Charities and Nonprofits, Governments, Businesses

Two former Missouri health care charity executives sentenced for roles in multimillion-dollar bribery and embezzlement scheme

April 29, 2024 — Two former executives of a Springfield, Missouri-based charity were sentenced for their roles in a multimillion-dollar public corruption scheme that involved embezzlement and bribes paid to multiple elected public officials in the State of Arkansas.
News
News Media

Former Missouri health care charity executives plead guilty to multimillion-dollar bribery and embezzlement scheme

September 29, 2022 — Two former executives of a Springfield, Missouri-based charity pleaded guilty yesterday to their roles in a multimillion-dollar public corruption scheme that involved embezzlement and bribes paid to multiple elected public officials in the state of Arkansas.
News
News Media

IRS issues 2021 Filing Season frequently asked questions, information to help taxpayers preparing their 2021 returns

IR-2022-21, January 31, 2022 — These frequently asked questions (FAQs) are released to the public in Fact Sheet 2022-06, January 31, 2022.
News
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Former CEO and controlling shareholder of Fat Brands Inc., former CFO, and a tax advisor indicted in alleged scheme to conceal $47 million paid to CEO in the form of shareholder loans

May 10, 2024 — Andrew A. Wiederhorn, the former CEO and current controlling shareholder of the publicly traded Fat Brands Inc. (FAT), has been indicted on federal charges alleging a scheme to conceal $47 million in distributions he received in the form of shareholder loans from the IRS, FAT’s minority shareholders, and the broader investing public, the Justice Department announced today.
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New Jersey accountant pleads guilty to tax fraud scheme

May 2, 2023 — A New Jersey certified public accountant (“CPA”) pleaded guilty today to conspiring to defraud the United States by promoting fraudulent tax shelters to high-income clients.
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Former school official and local restauranteur indicted in kickback scheme

May 19, 2022 — Former director of Food Services for Hempstead Public Schools alleged to have steered more than 1 million dollars in contracts to a preferred vendor in exchange for kickbacks
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North Carolina man admits role in international market manipulation scheme related to New Jersey deli

December 20, 2023 — A North Carolina man today admitted orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.
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Former Orange County education official pleads guilty to embezzling nearly 16 million dollars from school district that employed him

March 28, 2024 — The former senior director of Fiscal Services at an Orange County public school district pleaded guilty today to embezzling approximately $15.9 million from the district over several years.
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Three men charged with international market manipulation scheme

September 26, 2022 — An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.
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