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Financial and budget reports
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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.
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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.
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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.
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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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