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IRS final reminder: Time to claim $1 billion in tax refunds from 2020 expires May 17
IR-2024-133, May 6, 2024 ― The Internal Revenue Service today reminded the 1 million people who didn’t file their tax year 2020 returns they may be eligible for a refund if they file by the May 17 deadline.
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Tax Time Guide 2024: What to know before completing a tax return
IR-2024-45, Feb. 21, 2024 — During the busiest time of the tax filing season, the Internal Revenue Service kicked off its 2024 Tax Time Guide series to help remind taxpayers of key items they’ll need to file a 2023 tax return.
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Criminal Investigation Press Releases for March 2023
Press releases published by Criminal Investigation in March 2023.
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April 2025 Criminal Investigation press releases
Monthly news release archive for April 2025
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IRS releases its 2021 Progress Update detailing challenging year
IR-2022-07, January 7, 2022 — The Internal Revenue Service today released its 2021 annual report describing the agency’s work delivering taxpayer service and compliance efforts during the pandemic while highlighting efforts taken by IRS employees to help people during the year.
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Two men sentenced for commercial bribery and tax fraud
June 21, 2024 — The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Danny Sing of Philadelphia, Pennsylvania was sentenced to 27 months of imprisonment, and Mark Holmes of Muskogee, Oklahoma was sentenced to 18 months of imprisonment by United States District Judge Malachy E. Mannion, for commercial bribery and tax fraud offenses.
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Man charged with defrauding elderly homeowners and COVID-19 relief programs
August 22, 2023 — A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
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Latin music talent agency and its CEO found guilty of violating U.S. sanctions by doing business with cartel-linked concert promoter
The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.
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Luzerne County man charged with commercial bribery
May 10, 2024 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose L. Ortiz of Drums, Pennsylvania, was charged May 8, 2024, in a criminal Information with conspiring to commit honest services fraud.
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Australian tech entrepreneur sentenced to more than 8 years for multimillion dollar consumer fraud scheme
June 28, 2022 — Defendant and co-conspirators earned over 20 million dollars from fraudulently charging hundreds of thousands of mobile phone customers for text-messaging services without their knowledge or consent.
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