Found 724 Matching Items; Displaying 241 - 250.
Jefferson County tax preparer sentenced to federal prison for tax fraud scheme
Oct. 18, 2024 — A Beaumont woman has been sentenced to federal prison and ordered to pay restitution for federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
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Time running out to claim $1 billion in refunds for tax year 2020, taxpayers face May 17 deadline
IR-2024-80, March 25, 2024 ― The Internal Revenue Service announced today that almost 940,000 people across the nation have unclaimed refunds for tax year 2020 but face a May 17 deadline to submit their tax returns.
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Tax Time Guide: Electronic tax payment and agreement options available to taxpayers who owe
IR-2022-63, March 22, 2022 ― The IRS today reminded taxpayers who have a tax bill that there are several ways to make payments, and there are options for many people who can't pay their tax bill in full by April tax deadline.
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Extension filers: IRS.gov is the source for summertime tax help; agency encourages people to file soon
IR-2022-137, July 13, 2022 — With millions of people still waiting to file their tax returns, the IRS reminds them to file as soon as possible and take advantage of special tools available on IRS.gov that can help them file.
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IRS announces tax relief for island of St. Croix, U.S. VI water shortage
VI-2022-01, August 3, 2022 — Victims of a water shortage and health impact from unprecedented sargassum seagrass influx on the island of St. Croix, U.S. Virgin Islands beginning July 15, 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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Tax preparer sentenced to 3 years in 6.7 million dollar tax fraud
March 28, 2024 — A Waxahachie tax preparer was sentenced Thursday to three years in prison and ordered to pay more than $6.7 million in restitution to the IRS, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
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Durham, N.C. man admits to operating an unlicensed cryptocurrency business and related tax charges
July 12, 2022 — Jayton Gill, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and willful failure to file a tax return, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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NC man is sentenced to prison for operating an unlicensed cryptocurrency business and related tax charges
July 18, 2023 — Jayton Gill of Durham, N.C., was sentenced to 21 months in prison followed by a year of supervised release today for operating an unlicensed money transmitting business and willful failure to file a tax return, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Gill was also ordered to pay a forfeiture money judgement in the amount of $475,000.
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Former operations manager sentenced to five years in federal prison for stealing over $2.5 million from employer, covering up the scheme with tax fraud
March 17, 2025 — Marcie Jean Doty of Evansville, has been sentenced to five years in federal prison, followed by three years of supervised release, after pleading guilty to wire fraud, failure to file tax returns, and filing false tax returns. Doty has also been ordered to pay $2,517,343.05 in restitution.
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Time running out to claim $1.5 billion in refunds for tax year 2019, taxpayers face July 17 deadline
IR-2023-79, April 12, 2023 ― The IRS announced today that nearly 1.5 million people across the nation have unclaimed refunds for tax year 2019 but face a July 17 deadline to submit their tax return.
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