Found 694 Matching Items; Displaying 81 - 90.
Coal broker charged with filing false returns and obstructing the IRS
May 16, 2023 — A federal grand jury in Charlotte, North Carolina, returned an indictment today charging a man with filing false individual tax returns and attempting to obstruct an IRS audit and criminal investigation.
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Taxpayers who owe and missed the April 18 filing deadline should file now to limit penalties and interest; not too late to claim the Child Tax Credit for 2021
IR-2022-91, April 19, 2022 — The IRS encourages taxpayers who missed Monday’s April 18 tax-filing deadline to file as soon as possible. While taxpayers due a refund receive no penalty for filing late, those who owe and missed the deadline without requesting an extension should file quickly to limit penalties and interest.
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Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clients
June 2, 2025 — Two Florida men pleaded guilty last week just before jury selection began for their June 2 trial. The two pled before Magistrate Judge David Baker to tax crimes related to a scheme to prepare false tax returns for clients.
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IRS announces special payments going this month to 1 million taxpayers who did not claim 2021 Recovery Rebate Credit; encourages non-filers about approaching deadline to claim credits
IR-2024-314, Dec. 20, 2024 — As part of continuing efforts to help taxpayers, the Internal Revenue Service today announced plans to issue automatic payments later this month to eligible people who did not claim the Recovery Rebate Credit on their 2021 tax returns.
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IRS: Taxpayers now have more options to correct, amend returns electronically
IR-2022-130, June 23, 2022 — The Internal Revenue Service announced today that more forms can now be amended electronically. These include people filing corrections to the Form 1040-NR, U.S. Nonresident Alien Income Tax Return and Forms 1040-SS, U.S. Self-Employment Tax Return (Including the Additional Child Tax Credit for Bona Fide Residents of Puerto Rico) and Forms 1040-PR, Self-Employment Tax Return – Puerto Rico.
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IRS announces tax relief for victims of wildfires in California
CA-2021-03, August 27, 2021 — Victims of wildfires that began July 14, 2021 now have until November 15, 2021, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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IRS begins 2022 tax season; urges extra caution for taxpayers to file accurate tax returns electronically to speed refunds, avoid delays
IR-2022-18, January 24, 2022 — The Internal Revenue Service today kicked off the 2022 tax filing season with an urgent reminder to taxpayers to take extra precautions this year to file an accurate tax return electronically to help speed refunds.
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Jury convicts pain clinic doctor of unlawful drug distribution, money laundering, and filing a false tax return
June 20, 2023 — United States Attorney Roger B. Handberg announces that a federal jury has found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, 4 counts of money laundering, and 1 count of filing a false tax return. McGaha faces a maximum penalty of 20 years in federal prison for each count of unlawful drug distribution, up to 10 years for each money laundering count, and 3 years’ imprisonment for filing a false tax return. Her sentencing hearing is scheduled for September 15, 2023. McGaha had been indicted on January 2, 2023.
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Pain clinic doctor sentenced to prison for unlawful drug distribution, money laundering, and filing a false tax return
October 11, 2023 — U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing a false tax return.
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Controller pleads guilty to embezzling $1.67 million dollars from company and filing false tax returns
April 18, 2023 — A resident of Renfrew, PA pleaded guilty in federal court to charges of wire fraud and making false statements on her tax returns, Acting United States Attorney Troy Rivetti announced today.
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