Found 724 Matching Items; Displaying 211 - 220.
Minneapolis tax preparer pleads guilty to tax crimes
November 29, 2022 — A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced United States Attorney Andrew M. Luger.
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Inmate and others indicted for committing more than $550 million in tax fraud
Sept. 19, 2024 — A federal grand jury returned an indictment today charging Kristopher Thomas, Charmane Dozier, Kettisha Thompson-Dozier, and Sharon Vance with conspiracy to commit tax fraud, U.S. Attorney Phillip A. Talbert announced.
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National Tax Security Awareness Week, Day 2: IRS, Security Summit partners urge people to watch out for bad tax advice on social media
IR-2024-302, Dec. 3, 2024 — The Internal Revenue Service and the Security Summit partners issued a consumer alert today about the growing threat of bad tax advice on social media that continues to dupe people into filing inaccurate tax returns.
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Salem man sentenced to five years in prison for COVID-19 and tax fraud schemes
May 12, 2022 — A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities.
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U.S.-based conspirators sentenced to prison for international tax scheme
November 29, 2023 — U.S. District Judge Mary S. Scriven has sentenced Adetunji Adejumo of Oklahoma City, OK to 33 months in prison and Ibrahim Jinadu of Atlanta, GA to 27 months in prison for their roles in a transnational tax fraud scheme. Both had previously pleaded guilty for their roles in this case. A third conspirator, Olufemi Odedeyi of London, UK is pending extradition from the United Kingdom for his role in the scheme. All three individuals were arrested in September 2021.
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Scam risks remain during pandemic; Security Summit focuses special week on taxpayer, tax professional protection against identity theft
IR-2021-233, November 19, 2021 — With the 2022 tax season and the holidays rapidly approaching, the Internal Revenue Service, state tax agencies and the nation's tax industry today announced a special week focusing attention on taxpayers protecting sensitive financial information against identity thieves.
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Owner of St. Paul staffing agency sentenced to prison for one million dollar tax fraud
May 5, 2022 — A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for filing false federal income tax returns, announced United States Attorney Andrew M. Luger.
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Owner of North Carolina high performance car business pleads guilty to employment tax crime
Aug. 22, 2024 — North Carolina businessman George William Taylor Jr. of Wilmington pled guilty today to not paying more than $2 million in employment taxes and not filing employment tax returns.
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IRS announces tax relief for Kentucky severe storms, flooding, landslide and mudslide victims
KY-2022-06, August 1, 2022 — Victims of severe storms, flooding, landslides and mudslides beginning July 26, 2022, now have until November 15, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
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Ridley Township tax collector sentenced to one year for tax evasion
United States Attorney Jennifer Arbittier Williams announced that Rosezanna Czwalina, of, of Morton, PA, was sentenced to one year in prison, one year supervised release, and was ordered to pay $112,846 restitution by United States District Court Judge Paul S. Diamond for committing tax fraud.
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