Found 54 Matching Items; Displaying 41 - 50.
Fresno woman who managed her husband’s orthodontics practice pleads guilty to tax charges and agrees to forfeit her mansion and BMW
Nov. 4, 2024 — Pilar Rose, formerly of Fresno, pleaded guilty today to tax evasion and obstructing an IRS audit, U.S. Attorney Phillip A. Talbert announced. Rose also agreed to forfeit her interest in more than $2.5 million of proceeds from the sale of her and her husband’s mansion and BMW that authorities previously seized.
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Corona man sentenced to 6 years in prison for filing false tax returns for clients and causing at least $28 million loss to IRS
Oct. 8, 2024 — A Riverside County man has been sentenced to 72 months in federal prison for preparing and filing false tax returns for his clients, a decade-long scheme that caused a tax loss to the IRS of at least $28 million, the Justice Department announced today.
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Brookline doctors indicted on additional tax charges
February 3, 2023 — Two Brookline physicians were charged in a superseding indictment today with tax evasion and a conspiracy to defraud the Internal Revenue Service.
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Tax reform news
Major tax reform was approved by Congress in the Tax Cuts and Jobs Act (TCJA) on December 22, 2017. The IRS is working on implementing this major tax legislation that will affect both individuals and businesses. We will provide information and guidance to taxpayers, businesses and the tax community as it becomes available.
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Seven defendants sentenced to federal prison in $11.5 million fraud case
June 23, 2023 — Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Chief United States District Judge D.P. Marshall, Jr. sentenced the defendants earlier today.
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Videos
The IRS has a vast collection of video tax tips for you to learn more about your federal taxes.
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IRS launches new initiatives using Inflation Reduction Act funding to ensure large corporations pay taxes owed; continues to improve service and modernize technology with launch of business tax account
IR-2023-194, Oct. 20, 2023 — Following a dramatically improved 2023 filing season thanks to Inflation Reduction Act (IRA) investments, the Internal Revenue Service has targeted IRA resources on strengthening enforcement, with announcements on new initiatives to pursue high-income, high-wealth individuals who do not pay overdue tax bills and complex partnerships.
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IRS-CI reveals top 10 cases of 2024
Jan. 10, 2025 — IRS Criminal Investigation (IRS-CI) unveiled its top 10 cases of 2024 on Friday. The defendants in these cases committed millions of dollars in fraudulent activity, duped investors into believing they were going to strike it rich and tried to funnel money to terrorist organizations.
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June 2024 Criminal Investigation press releases
Monthly Criminal Investigation press release archive for June 2024.
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Building on filing season 2023 success, IRS continues to improve service, pursue high-income individuals evading taxes, modernize technology
IR-2023-126, July 14, 2023 — Thanks to Inflation Reduction Act resources, the IRS delivered dramatically improved service in filing season 2023. IRS achieved an 87% level of service. Through the end of filing season, IRS answered 3 million more calls, cut phone wait times to three minutes from 28 minutes, served 140,000 more taxpayers in-person, digitized 80 times more returns than in 2022 through the adoption of new scanning technology, cleared the backlog of unprocessed 2022 individual tax returns with no errors, launched two new digital tools, and enabled a new direct-deposit refund option for taxpayers with amended returns.
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