Found 2496 Matching Items; Displaying 2441 - 2450.
IRS reminder to U.S. taxpayers living, working abroad: File 2024 tax return by June 16
IR-2025-39, April 2, 2025 — The Internal Revenue Service today reminded taxpayers living and working abroad that they have until Monday, June 16, 2025, to file their 2024 federal income tax return and pay any tax due.
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IRS reopens Voluntary Disclosure Program to help businesses with problematic Employee Retention Credit claims; sending up to 30,000 letters to address more than $1 billion in errant claims
IR-2024-212, Aug. 15, 2024 —The Internal Revenue Service announced today a limited time reopening of the Voluntary Disclosure Program to help businesses fix incorrect Employee Retention Credit claims as the agency continues compliance work.
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Special Saturday help available April 13 at 70 IRS Taxpayer Assistance Centers nationwide; no appointment needed
IR-2024-99, April 8, 2024 — As the April 15 federal tax filing deadline nears, the Internal Revenue Service today announced it will open 70 Taxpayer Assistance Centers (TACs) around the country on Saturday, April 13, for face-to-face help. This special help is available from 9 a.m. to 4 p.m. local time.
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December 2024 Criminal Investigation press releases
Press releases published by IRS-Criminal Investigation in December 2024.
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Par funding CEO sentenced to 15 and a half years in prison for RICO conspiracy, securities fraud, tax crimes, and related offenses
March 26, 2025 — United States Attorney David Metcalf announced that Joseph LaForte of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Mark A. Kearney to 186 months in prison and three years of supervised release, to include 12 months in home confinement, for numerous crimes arising from the defendant’s operation of a fraudulent investment vehicle known as Complete Business Solutions Group Inc. d/b/a Par Funding (“Par Funding”). In addition, LaForte was sentenced to forfeit various assets, including a private jet and an investment account totaling approximately $20 million, along with a $120 million forfeiture money judgment, as well as restitution in the amount of $314 million, and a $50,000 fine.
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Investigation into illegal casinos leads to indictments alleging gambling dens, bribery, extortion scheme and drug trafficking
May 25, 2022 — An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three indictments that allege an array of criminal conduct, including drug trafficking, the attempted extortion and subsequent robbery of a small business, bribery of a police officer and operating illegal casinos.
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Russian nationals charged with hacking one cryptocurrency exchange and illicitly operating another
June 9, 2023 — The Justice Department unsealed charges related to the 2011 hack of the cryptocurrency exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e.
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Criminal Investigation Press Releases for February 2023
Press releases published by Criminal Investigation in February 2023.
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Lawyer Michael Avenatti sentenced to 14 years in federal prison for stealing millions of dollars from clients and tax fraud
December 5, 2022 — Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars from his clients – one of whom was a paraplegic with mental health issues – and for obstructing the IRS’s efforts to collect more than $3 million in payroll taxes from an Avenatti-owned coffee business.
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Dirty Dozen: Beware of abusive tax avoidance schemes
IR-2023-67, April 3, 2023 — Today the Internal Revenue Service closed out the 2023 Dirty Dozen campaign with a warning for taxpayers to beware of promoters peddling bogus tax schemes aimed at reducing taxes or avoiding them altogether.
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