Found 724 Matching Items; Displaying 141 - 150.
Alabama tax professional sentenced
Feb. 3, 2025 — On Jan. 31, 2025, a federal judge sentenced Natoshia Lashawn Crawford to 30 months in prison for making false tax returns and assisting in the filing of false tax returns, announced Acting United States Attorney Kevin Davidson and Special Agent in Charge Demetrius Hardeman with IRS Criminal Investigation’s Atlanta Field Office. Federal inmates are not eligible for parole.
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Get ready for taxes: Bookmark IRS.gov resources and online tools to use before, during and after filing
IR-2022-12, January 13, 2022 — The Internal Revenue Service today encouraged taxpayers to use IRS online tools and resources to find the information they need to be ready to file their 2021 federal tax returns, including important special steps related to Economic Impact Payments and advance Child Tax Credit payments.
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California businessman indicted for tax evasion
March 10, 2025 — A federal grand jury in Los Angeles recently returned an indictment charging a California man with tax evasion.
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Florida woman arrested for filing false tax refund claims
April 15, 2024 — On April 12, a Florida woman was arrested today on an indictment returned by a federal grand jury on April 4 in Miami that charged her with filing false tax returns.
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Tampa Bay medical biller sentenced for healthcare fraud, aggravated identity theft, and tax offenses
June 2, 2022 — U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt of Tampa to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a false income tax return, and failing to file an income tax return. As part of his sentence, the court also entered an order forfeiting $2,257,029.86 and real property located at 5346 Northdale Boulevard in Tampa, which are traceable to proceeds of the offense. Maywalt had pleaded guilty on December 1, 2021.
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New Jersey longshoreman sentenced for tax fraud
April 16, 2024 — A New Jersey man was sentenced yesterday to 29 months in prison for evading taxes and not filing income tax returns.
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Tax Time Guide: IRS provides easy access to tax refund status with Where’s My Refund? tool; no need to call
IR-2023-46, March 15, 2023 — The Internal Revenue Service reminds taxpayers that the Where's My Refund? tool on IRS.gov is the most convenient way to check the status of 2022, 2021 and 2020 tax refunds. IRS2Go, the mobile app, offers another way for users to check their refund status.
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Owner of the Sportsmans Grille in Williamsburg charged with tax fraud
April 14, 2023 — A federal grand jury returned an indictment charging a Williamsburg man with nine counts of tax fraud.
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Low Income Taxpayer Clinics represented nearly 20,000 taxpayers dealing with an IRS tax controversy
IR-2022-30, February 9, 2022 — The Internal Revenue Service's Low Income Taxpayer Clinic (LITC) Program office today announced highlights from its 2021 annual report.
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Dubois couple sentenced for tax fraud
Oct. 3, 2024 — Tammy Bushnell and Scott Bushnell of Dubois, Wyoming, were sentenced yesterday to eight months of home confinement with three years of probation for conspiracy to defraud the United States by underreporting gross income and filing a false tax return.
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