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July 18, 2023 ¡ª A Gadsden-area pharmacist has been convicted of drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Acting Special Agent in Charge Demetrius D. Hardeman of Internal Revenue Service Criminal Investigation (CI), and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

May 15, 2025 ¡ª Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.

IR-2021-221, November 12, 2021 ¡ª The Internal Revenue Service today updated its frequently-asked-questions (FAQs) on 2020 Unemployment Compensation Exclusion.

November 7, 2022 ¡ª A Massachusetts man has pleaded guilty to his role in a tax fraud conspiracy arising from a ¡°ten-percenting¡± scheme in which he cashed winning Massachusetts state lottery tickets on behalf of the ticket holders and claimed fake gambling losses to avoid taxes on the winnings.

August 25, 2022 ¡ª Joseph D. Radcliffe, of Elka Park, New York, was sentenced today to three years of probation, and to spend four consecutive weekends in jail as a condition of his probation, for conspiring with others to evade taxes on income earned from stock sales.

IR-2024-98, April 8, 2024 ¡ª On day eight of the Dirty Dozen tax scam series, the Internal Revenue Service today warned about bad tax information on social media that can lure honest taxpayers with bad advice, potentially leading to identity theft and tax problems.

IR-2021-242, December 6, 2021 ¡ª The Internal Revenue Service today issued guidance for employers regarding the retroactive termination of the Employee Retention Credit.

Feb. 15, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that John Horvath of Bristol, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 34 months of imprisonment, followed by two years of supervised release, for fraud and tax offenses.

October 6, 2023 ¡ª A Williamsburg man pleaded guilty yesterday to tax fraud.

March 6, 2025 ¡ª A Hampton Roads duo pled guilty to their roles in a refund scheme involving pandemic relief tax credits.