obÌåÓý

May 6, 2025 ¡ª A Hopkinsville, Kentucky, man was sentenced yesterday to 30 years in federal prison for his role in a methamphetamine and fentanyl trafficking conspiracy and money laundering.

May 6, 2025 ¡ª Credit Suisse Services AG pled guilty and was sentenced for conspiring to hide more than $4 billion from the Internal Revenue Service (IRS) in at least 475 offshore accounts.

Monthly news release archive for April 2025

IR-2025-57, May 8, 2025 ¡ª The Internal Revenue Service joins in celebrating National Small Business Week by reminding taxpayers and small businesses that, even though the April 15, 2025, tax filing deadline has passed, it is important to stay vigilant against scams and fraud year-round.

Tax tips published by IRS in April 2025.

IR-2025-58, May 9, 2025 ¡ª The Internal Revenue Service will begin accepting applications for Low Income Taxpayer Clinic matching grants from all qualified organizations from May 15, 2025, to July 14, 2025. The period of performance for the grant will be Jan. 1, 2026, to Dec. 31, 2026.

May 9, 2025 ¡ª A Zebulon woman was sentenced Thursday to 8 years in prison for her role in a multimillion-dollar COVID-19 fraud scheme.

May 9, 2025 ¡ª A New York man was sentenced today to two years in prison for making false statements on loan applications he submitted on behalf of his clients through a pandemic relief program.

May 8, 2025 ¡ª U.S. District Judge Richard D. Bennett sentenced David Epstein, of Owings Mills, Maryland, to one year and one day in federal prison and 12 months of home incarceration. The sentence is in connection with his previous guilty plea to one count of wire fraud for submitting fraudulent CARES Act loan applications.

May 8, 2025 ¡ª A tax preparer who admitted to filing more than $3.5 million in fraudulent tax returns tied to a multi-state investigation of a COVID-19 pandemic unemployment benefit scheme in which she received a percentage of the ill-gotten gains was sentenced to serve eight years in prison for her crime.