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Found 730 Matching Items; Displaying 411 - 420.

IRS completes automatic corrections of tax year 2020 accounts related to unemployment compensation exclusion; 12 million refunds issued

IR-2023-02, January 6, 2023 — The Internal Revenue Service recently completed the final corrections of tax year 2020 accounts for taxpayers who overpaid their taxes on unemployment compensation they received in 2020.
News
News Media, Individuals

IRS statement — Inventory

June 22, 2022 — The IRS is committed to having healthy inventories by the end of this year and continues to make strong progress handling unprocessed tax returns. This follows unprecedented actions taken by the agency, and these intensive efforts to help taxpayers will continue in the months ahead.
News
News Media, Individuals, Tax Professionals

Co-founder of medical charity in St. Joseph sentenced to 17 years in prison for $8 million fraud scheme

June 26, 2024 — The co-founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., was sentenced in federal court today for his role in an $8 million wire fraud conspiracy that cheated hundreds of members, and to making false statements on a personal tax return.
News
News Media

National Taxpayer Advocate issues midyear report to Congress; expresses concern about continued refund delays and poor taxpayer service

IR-2022-129, June 22, 2022 — National Taxpayer Advocate Erin M. Collins today released her statutorily mandated midyear report to Congress. The report expresses concern about continuing delays in the processing of paper-filed tax returns and the consequent impact on taxpayer refunds.
News
News Media

IRS ramps up new initiatives using Inflation Reduction Act funding to ensure complex partnerships, large corporations pay taxes owed, continues to close millionaire tax debt cases

IR-2024-09, Jan. 12, 2024 — The Internal Revenue Service announced today continued progress to expand enforcement efforts related to high-income individuals, large corporations and complex partnerships as part of wider efforts to transform the agency.
News
News Media

Russian national sentenced to 15 years for 11 million dollar wire fraud conspiracy

March 28, 2024 — A Russian national was sentenced in federal court today for his role in a conspiracy to use stolen identities to file thousands of federal income tax returns that claimed more than $11 million in fraudulent refunds.
News
News Media

Former owner of district marijuana dispensary pleads guilty to over $1.2 million in federal tax evasion

May 13, 2025 — Jennifer Brunenkant, the founder and former owner of Herbal Alternatives II, LLC, a marijuana dispensary licensed in the District of Columbia, pleaded guilty today in connection with her years-long failure to pay federal income and employment taxes associated with her business.
News
News Media

Former Mercyhealth executive sentenced for kickback scheme

May 4, 2022 — Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Barbara Bortner, Milton, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 3 ? years in prison for wire fraud and tax evasion. Bortner, the former Vice President of Marketing and Public Relations at Mercyhealth in Janesville, pleaded guilty to these charges on October 14, 2021.
News
News Media

Toxicology lab owner pleads guilty to health care fraud and tax evasion; lab officer pleads guilty to health care fraud

September 15, 2023 — The owner and CEO of a Lexington toxicology lab, Ronald Coburn pleaded guilty on Tuesday, before Chief U.S. District Judge Danny Reeves, to health care fraud and tax evasion. The compliance officer of the same lab, Erica Baker pleaded guilty on Friday to a health care fraud conspiracy with Coburn.
News
News Media

California man sentenced to 10 years for drug conspiracy

Sept. 18, 2024 — A federal grand jury returned an indictment today charging Kristopher Thomas, Charmane Dozier, Kettisha Thompson-Dozier, and Sharon Vance with conspiracy to commit tax fraud, U.S. Attorney Phillip A. Talbert announced.
News
News Media

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