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Found 735 Matching Items; Displaying 641 - 650.

Sixty-nine Universal Aryan Brotherhood gang members and associates convicted during multiyear investigation into their drug trafficking of methamphetamine

January 9, 2023 — A multiyear investigation into a prison-based drug trafficking organization has resulted in 69 defendants being convicted across multiple state and federal cases. The wrap-up of this investigation and prosecution is announced by United States Attorney Robert J. Troester.
News
News Media

Tax Time Guide: IRS enhances Where’s My Refund? tool for 2024 filing season

IR-2024-53, Feb. 28, 2024 — With millions of tax refunds going out each week, the Internal Revenue Service reminded taxpayers today that recent improvements to Where's My Refund? on IRS.gov provide more information and remains the best way to check the status of a refund.
News
News Media

IRS announces tax relief for taxpayers impacted by severe storms, straight-line winds, and tornadoes in Nebraska

NE-2024-12, May 9, 2024 — The IRS announced today tax relief for individuals and businesses in Nebraska that were affected by severe storms, straight-line winds, and tornadoes that began on April 25, 2024. These taxpayers now have until September 3, 2024, to file various federal individual and business tax returns and make tax payments.
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News Media, Individuals

July 2024 Criminal Investigation press releases

Press releases published by IRS Criminal Investigation during July 2024.
News
News Media

Former CEO, CFO, and CCO of Cred LLC charged with alleged multimillion-dollar cryptocurrency-related wire fraud conspiracy

May 3, 2024 — A federal grand jury has charged Daniel Schatt, Joseph Podulka, and James Alexander with wire fraud conspiracy and related crimes in connection with their respective roles in an alleged scheme to defraud customers and investors in Cred, LLC (Cred) allegedly causing losses of customer cryptocurrency assets with a market value that may have exceeded $780 million.
News
News Media

Seventeen defendants sentenced to prison in multi-state drug trafficking and money laundering conspiracy

Feb. 21, 2025 — Senior United States District Judge John Antoon II has sentenced Dudzinski Poole and sixteen co-conspirators to federal prison terms ranging from six years, up to life, imprisonment in a multi-state drug trafficking and money laundering conspiracy. Poole was the leader of a drug trafficking organization (DTO) that was responsible for distributing thousands of kilograms of methamphetamine and fentanyl with sources of supply or distributors in California, multiple other states, and China. The organization also laundered millions of dollars in drug money. Two of Poole’s co-conspirators (Michael Chester and George King, Jr.) were convicted after a ten-day jury trial in July 2024. The rest of the defendants entered guilty pleas.
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KDY crew member sentenced to 180 months for armed carjacking and marijuana distribution

April 18, 2025 — Jovan Terrell Williams of the District of Columbia, was sentenced today in U.S. District Court to 180-months in federal prison in connection with the November 2023 armed carjacking of a Chevrolet Corvette and for his participation in the Kennedy Street Crew drug trafficking conspiracy.
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News Media

Internal Revenue Service inaugurates four IRS Taxpayer Assistance Centers in Puerto Rico

PR-2023-01, January 24, 2023 — To help qualified Puerto Rico residents claim the Child Tax Credit and to celebrate four new IRS office openings on the island, the IRS will host a special event on Saturday, January 28, from 9 a.m. to 4 p.m., at the Taxpayer Assistance Center in Guaynabo, Puerto Rico, located inside the City View Plaza II building at 48 Carr 165 km. 1.2, Guaynabo, 00968.
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Two hundred and seventy-file convicted in four separate investigations concluded within last nine months of drug trafficking networks directed from Oklahoma state prisons using contraband cell phones

January 27, 2023 — Over the last nine months, numerous federal, state, and local investigators and prosecutors have concluded their fourth unrelated long-term investigation and prosecution of separate drug trafficking networks being directed from inside Oklahoma state prisons using contraband cell phones, announced United States Attorney Robert J. Troester.
News
News Media

IRS-CI counts down the top 10 cases of 2021

IR-2022-04, January 7, 2022 — Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar year 2021 on its Twitter account on January 3.
News
News Media

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