Found 724 Matching Items; Displaying 151 - 160.
Long Island tax preparer indicted for tax and Covid loan fraud schemes resulting in losses of $12 million
March 12, 2025 — Earlier today, at the federal courthouse in Central Islip, a 42-count indictment was unsealed charging Damaris Beltre, formerly a tax preparer in Freeport, New York, with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft, for her role in allegedly preparing hundreds of false individual tax returns that caused a total of approximately $12 million in losses to the Internal Revenue Service (IRS) and the Payroll Protection Program (PPP), which was designed to help small businesses during the COVID-19 pandemic.
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More California wildfire relief from IRS: Sept. 15, Oct. 15 deadlines, other dates further extended to Jan. 3 for certain areas
IR-2021-224, November 15, 2021 — Wildfire victims in parts of California now have until January 3, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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Taxpayer alert as holidays, tax season approach: Watch out for scams, protect financial information; National Tax Security Awareness Week, Day 1 highlights important tips
IR-2021-236, November 29, 2021 — Kicking off a special week, the Internal Revenue Service and the Security Summit partners today warned taxpayers and tax professionals to beware of a dangerous combination of events that can increase their exposure to tax scams or identity theft.
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Two owners of roofing companies indicted for tax evasion
May 1, 2025 — Two roofing company owners were indicted for their failure to file tax returns and pay tax on income, U.S. Attorney Alina Habba announced.
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IRS is seeking qualified applicants for the Electronic Tax Administration Advisory Committee
IR-2021-244, December 8, 2021 — The Internal Revenue Service is seeking qualified applicants for nomination to the Electronic Tax Administration Advisory Committee (ETAAC). The ETAAC is an organized public forum for discussion of issues in electronic tax administration, such as prevention of identity theft and refund fraud.
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Local paving company owner sentenced for tax evasion
October 17, 2022 — The owner of a local paving company was sentenced today for tax evasion in connection with a seven-year scheme to underreport income on his tax returns.
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IRS makes Tax Exempt Organization Search primary source to get exempt organization data
IR-2021-250, December 16, 2021 — The Internal Revenue Service announced today that the publicly available data it provides on electronically filed Forms 990 in a machine-readable format will be available solely on the Tax Exempt Organization Search webpage.
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Individuals, Tax Professionals, Charities and Nonprofits, Businesses, News Media
National Tax Security Awareness Week, Day 4: Security Summit warns tax pros that pandemic adds to data-theft risks; offers tips and outlines common scams
IR-2021-239, December 2, 2021 — The Internal Revenue Service, state tax agencies and the nation’s tax industry today warned tax professionals that they face additional security risks from cybercriminals seeking to use the pandemic and phishing scams to steal sensitive client information.
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News Media, Tax Professionals, Individuals, Businesses
IRS Free File program available through Oct. 15
IR-2021-198, October 5, 2021 — The Internal Revenue Service announced today that Free File remains available through Oct. 15 for those taxpayers who still need to file their 2020 tax returns.
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More Ida relief from IRS: Sept. 15, Oct. 15 deadlines, other dates extended to Jan. 3 for parts of Connecticut
IR-2021-213, November 3, 2021 — Victims of Hurricane Ida in parts of Connecticut now have until January 3, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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Individuals