Found 5540 Matching Items; Displaying 5481 - 5490.
Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme
June 13, 2025 — A social media finance influencer pleaded guilty in U.S. District Court today to federal crimes related to a real estate Ponzi scheme.
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Biographies of the Electronic Tax Administration Advisory Committee (ETAAC) members
Biographies of the ETAAC members.
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IRS Nationwide Tax Forum early bird registration expires June 10
IR-2025-64, June 5, 2025 — The Internal Revenue Service today reminded tax pros the early bird registration rate for the 2025 IRS Nationwide Tax Forum expires on Tuesday, June 10.
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Apple Valley woman charged with participating in $250 million Feeding Our Future fraud scheme
June 6, 2025 — The 72nd defendant in the Feeding Our Future fraud scheme has been charged in a federal indictment with three counts of wire fraud and two counts of money laundering, announced Acting U.S. Attorney Joseph H. Thompson.
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Founder of O.C.-based non-profit charged in 15-count indictment alleging he bribed county supervisor in $12 million scheme
June 6, 2025 — The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he bribed then-Orange County Supervisor Andrew Hoang Do to obtain approximately $12 million in COVID-19 pandemic-related funds, pocketed the bulk of that money, then laundered it to avoid detection by law enforcement, the Justice Department announced today.
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Woman who defrauded Everett employer of $2.5 million, sentenced to prison for second embezzlement from Kent, Washington employer
June 6, 2025 — A former Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to an additional twelve months and one day in prison for stealing from her new employer while awaiting sentencing for stealing from a past employer, announced Acting U.S. Attorney Teal Luthy Miller. In 2023, Christin Guillory was sentenced to three years in prison for stealing more than $2.5 million from an Everett manufacturing company where she served as accounting manager.
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Eight charged in federal crackdown on Treasury check fraud
June 6, 2025 — Eight individuals have been charged as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in Massachusetts.
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News release and fact sheet archive
Find previous year news releases and fact sheets from 1997 through last month.
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News releases for May 2025
A listing of news releases published by the IRS in May 2025.
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