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Found 724 Matching Items; Displaying 41 - 50.

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

July 22, 2022 — Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud and false and fraudulent tax returns. Roberto of Las Cruces, New Mexico, pleaded guilty on January 29, 2021.
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Union County tax preparer admits assisting in preparation of fraudulent tax returns

Oct. 15, 2024 — A Union County, New Jersey, tax preparer admitted assisting in the preparation of fraudulent tax returns on behalf of his clients, resulting in improperly large refunds for the tax preparer’s clients, U.S. Attorney Philip R. Sellinger announced today.
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Disputanta tax return preparer pleads guilty to tax and COVID-19 fraud

April 25, 2023 — A Disputanta woman pleaded guilty today to filing a false individual tax return, preparing false returns for her taxpayer customers, and defrauding two COVID-19 relief programs.
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Connecticut tax return preparer sentenced to prison for fraud offense

January 17, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that David Etienne was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 24 months of imprisonment, followed by one year of supervised release, for a tax fraud offense.
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Rockport business owner charged with filing false tax returns

July 10, 2023 — The owner of a local landscaping company was charged today and has agreed to plead guilty in connection with a multi-year scheme to underreport income on his tax returns.
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Former Maryland tax preparer sentenced for preparing false returns

April 26, 2024 — A Minnesota woman was sentenced today to 15 months in prison for preparing false tax returns on behalf of her clients.
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Detroit tax preparer pleads guilty in false return scheme

June 9, 2022 — A Michigan return preparer pleaded guilty today to preparing a false tax return for a client.
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Tax Time Guide 2024: What to know before completing a tax return

IR-2024-45, Feb. 21, 2024 — During the busiest time of the tax filing season, the Internal Revenue Service kicked off its 2024 Tax Time Guide series to help remind taxpayers of key items they’ll need to file a 2023 tax return.
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Former IRS employee pleads guilty to fraudulent tax returns

Nov. 13, 2024 — A former IRS employee pleaded guilty in federal court today to preparing fraudulent tax returns that illegally claimed more than $200,000 in refunds for her clients.
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IRS releases fiscal year 2021 Data Book describing agency’s activities

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