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Found 724 Matching Items; Displaying 221 - 230.

Hartford tax preparer pleads guilty to federal tax charge

May 23, 2025 — David X. Sullivan, United States Attorney for the District of Connecticut, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that Clyde Gibson, Jr., of Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to a tax fraud offense.
News
News Media

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.
News
News Media, Individuals, Businesses

Hialeah tax preparer sentenced to prison for $20 million IRS fraud

March 21, 2025 — Today, the owner of a South Florida tax preparation business who pled guilty in December 2024 to aiding and assisting the preparation of false tax returns was sentenced to almost five years in federal prison and one year of supervised release post-prison. She was also ordered to pay over $20 million in restitution to the IRS.
News
News Media

Owner of Corona-based construction company pleads guilty to criminal tax charge for deliberately underreporting income

June 22, 2022 — The owner of a Riverside County-based construction business has pleaded guilty to a federal criminal charge that he filed false tax returns, resulting in a loss of $471,155 to the United States Treasury, the IRS announced today.
News
News Media

National Tax Security Awareness Week, Day 5: Security Summit partners remind businesses to tighten security; be aware of steps to help prevent, protect data loss

IR-2021-241, December 3, 2021 — The Internal Revenue Service, state tax agencies and the nation’s tax industry urged businesses to be alert to cyberattacks aimed at gaining access to business data and customer information and be aware of steps to help them on tax-related issues related to identity theft.
News
News Media, Businesses

Former general counsel for major public company sentenced to eight months in prison for criminal tax offenses

Oct. 24, 2024 — A Morris County, New Jersey, man and former general counsel for a large public corporation, was sentenced today to eight months in prison for willfully failing to file federal income tax returns, U.S. Attorney Philip R. Sellinger announced.
News
News Media

Former Philadelphia city treasurer pleads guilty to naturalization fraud and failure to file taxes charges

October 13, 2022 — United States Attorney Jacqueline C. Romero announced that Christian Dunbar, of Philadelphia, PA, the former Philadelphia City Treasurer, pleaded guilty in front of United States District Court Judge Cynthia M. Rufe to procurement of citizenship unlawfully and through multiple false statements; submitting false citizenship papers; and failure to file tax returns, all in connection with false statements and altered documents he submitted as part of his application to become a U.S. citizen, and failing to file his federal tax returns in three separate years.
News
News Media

Ohio man charged with operating illegal gambling businesses and tax fraud

October 4, 2023 — A federal grand jury in Cleveland returned a superseding indictment today charging Steven Saris of Canton, Ohio, with operating illegal gambling businesses (IGBs), tax evasion, conspiracy to defraud the United States, willful failure to collect and pay over employment taxes, money laundering and an obstruction-related offense. Saris was previously indicted and charged with one count of owning and operating an IGB.
News
News Media

Maryland man pleads guilty to fraudulently filing COVID-19 cares act loans and tax fraud

Dec. 19, 2024 — Today, Melvin Thompson Jr. of Chestertown, Maryland, pleaded guilty to one count of wire fraud and one count of filing a false tax return in connection with submitting fraudulent loan applications.
News
News Media

IRS announces 401(k) limit increases to $20,500

IR-2021-216, November 4, 2021 — The Internal Revenue Service announced today that the amount individuals can contribute to their 401(k) plans in 2022 has increased to $20,500, up from $19,500 for 2021 and 2020.
News
News Media, Individuals

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