Found 735 Matching Items; Displaying 61 - 70.
Houston man guilty in $160M Medicare fraud scheme
Oct. 15, 2024 — A Houston man has been convicted of all 15 counts as charged for heading a massive Medicare fraud scheme involving the fraudulent billing of expensive topical creams, announced U.S. Attorney Alamdar S. Hamdani.
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Aiken County man pleads guilty to tax evasion
April 15, 2024 — Dennis Wayne Brite of Aiken, pleaded guilty to tax evasion today.
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IRS announces tax relief for taxpayers impacted by Hurricane Lee in parts of Massachusetts
MA-2023-04, Sept. 25, 2023 — Taxpayers affected by Hurricane Lee in parts of Massachusetts that began Sept. 15, 2023, now have until Feb. 15, 2024, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announce today.
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IRS announces tax relief for taxpayers impacted by Hurricane Lee in parts of Maine
ME-2023-03, Sept. 25, 2023 — Taxpayers affected by Hurricane Lee in parts of Maine that began Sept. 15, 2023, now have until Feb. 15, 2024, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announce today.
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Eleven defendants sentenced to a total of 123 years in federal prison as law enforcement dismantles cartel-linked drug trafficking ring that used train cars in the Midwest to smuggle fentanyl and methamphetamine
Jan. 15, 2025 — Eleven defendants have been sentenced for their roles in a large methamphetamine trafficking ring.
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IRS announces tax relief for Alaska severe storm, flooding, and landslides
AK-2022-04, September 27, 2022 — Victims of Alaska severe storm, flooding and landslides occurring between September 15 and September 20, 2022, now have until February 15, 2023, to file various individual and business tax returns and make tax payments, the IRS announced today.
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Co-owner of media brokerage firm sentenced for filing false tax returns
Feb. 20, 2024 — A former Maryland woman was sentenced today to 15 months in prison for filing a false tax return.
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IRS has $1.5 billion in refunds for people who have not filed a 2018 federal income tax return; April deadline approaches
IR-2022-66, March 25, 2022 — Unclaimed income tax refunds totaling almost $1.5 billion may be waiting for an estimated 1.5 million taxpayers who did not file a 2018 Form 1040 federal income tax return, but people must act before the April tax deadline, according to the Internal Revenue Service.
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Northwest Arkansas woman ordered to pay more than $3.4 million in restitution for money laundering and filing of false tax return
Oct. 3, 2024 — A Springdale woman was sentenced on Aug. 15, 2024, to 13 years in federal prison followed by three years of supervised release.
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IRS announces tax relief for island of St. Croix, U.S. VI water shortage
VI-2022-01, August 3, 2022 — Victims of a water shortage and health impact from unprecedented sargassum seagrass influx on the island of St. Croix, U.S. Virgin Islands beginning July 15, 2022, now have until November 15, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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