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Found 2496 Matching Items; Displaying 2421 - 2430.

Former San Diego police officer and others plead guilty to crimes stemming from operation of illicit massage businesses

April 4, 2023 — Former San Diego Police Vice Detective Peter Griffin and three co-defendants pleaded guilty in federal court today in connection with their operation of five illicit massage businesses in California and Arizona that profited for years by exploiting women to engage in commercial sexual services under the guise of offering therapeutic massage services.
News
News Media

Sonoma real estate developer arrested on charges of defrauding hundreds of investors

SAN FRANCISCO – Kenneth W. Mattson, of Sonoma, was arrested today pursuant to an indictment returned by a federal grand jury charging him with wire fraud, money laundering, and obstruction of justice.
News
News Media

Federal grand jury in Louisville returns superseding indictment charging three men with murder of federal witness

May 12, 2025 — On May 6, 2025, a federal grand jury in Louisville returned a superseding indictment charging three men with conspiring to kill, and ultimately murdering, a witness in a federal investigation.
News
News Media

Issue Snapshot - Plan forfeitures used for qualified nonelective and qualified matching contributions

Issue Snapshot - Plan Forfeitures Used for Qualified Nonelective and Qualified Matching Contributions
News

529 Plans: Questions and answers

A list of questions and answers about 529 Plans.
News

IRS reminder to Americans abroad: File 2021 return by June 15; eligible families can claim expanded tax benefits

IR-2022-112, May 31, 2022 — The Internal Revenue Service today reminded taxpayers living and working outside the United States that they must file their 2021 federal income tax return by Wednesday, June 15.
News
Individuals

Time is running out: Taxpayers missing $1.5 billion in refunds for 2019 must file by July 17

IR-2023-112, June 8, 2023 ― The Internal Revenue Service today encouraged nearly 1.5 million people across the nation to submit a tax return to claim their refunds for tax year 2019 by the July 17, 2023, deadline.
News
News Media, Individuals

IRS reminder to U.S. taxpayers living, working abroad: File 2023 tax return by June 17; those impacted by terrorist attacks in Israel have until Oct. 7

IR-2024-79, March 22, 2024 — The Internal Revenue Service reminds taxpayers living and working outside the U.S. to file their 2023 federal income tax return by Monday, June 17, 2024. This deadline applies to both U.S. citizens and resident aliens abroad, including those with dual citizenship.
News
News Media

Security Summit offers tools, tips to tax pros during National Tax Security Awareness Week; highlights importance of security plans

IR-2022-209, November 30, 2022 — With tax season quickly approaching, the Internal Revenue Service and the Security Summit partners today urged tax professionals to remain focused on security issues and to review resources available to them, including sample security plans and checklists.
News
News Media, Tax Professionals

IRS: U.S. taxpayers living and working abroad face June 17 deadline to file their 2023 tax returns

IR-2024-148, May 28, 2024 — The Internal Revenue Service reminds taxpayers living and working outside the United States to file their 2023 federal income tax return by Monday, June 17.
News
News Media

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