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May 23, 2023 ¡ª A federal grand jury has returned an indictment charging San Diego restaurant owners with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds.

May 29, 2025 ¡ª Mitchell Summerfield, of Raleigh, pleaded guilty Tuesday to conspiracy to commit bank fraud and wire fraud in connection with a scheme to fraudulently obtain COVID-19 loan funds.

The IRS has a vast collection of video tax tips for you to learn more about your federal taxes.

June 21, 2023 ¡ª A Richmond County man has been sentenced to federal prison for conducting a scheme to submit fraudulent applications for COVID-19 small business relief funding that netted more than $4.5 million in payments.

April 14, 2023 ¡ªA former North Shore resident pleaded guilty yesterday in federal court to charges that he filed fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and used those funds for personal expenses, including the purchase of an alpaca farm in Vermont.

Welcome to the Outreach Connection tax-exempt entities page. Here you¡¯ll find useful information and resources ready to share with your staff, clients, customers or colleagues.

Feb. 22, 2024 ¡ª

April 18, 2023 ¡ª A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic, announced U.S. Attorney Alamdar S. Hamdani.

IR-2022-111, May 26, 2022 ¡ª The Internal Revenue Service today issued the Data Book detailing the agency¡¯s activities during fiscal year 2021 (October 1, 2020 ¨C September 30, 2021).

June 8, 2022 ¡ª U.S. Attorney Trini E. Ross announced today that Adam Arena, of Great Valley, NY, who was convicted of conspiracy to commit bank fraud and engaging in monetary transactions with criminally derived proceeds for his role in fraudulently obtaining and laundering nearly $1 million in funds from the COVID-19 relief Paycheck Protection Program (PPP), was sentenced to serve 66 months in prison by Senior U.S. District Judge William M. Skretny.