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March 10, 2023 ¡ª A McComb woman was sentenced to serve 18 months in federal prison and pay $58,668 in restitution to the Internal Revenue Service for preparing false tax returns for her clients, announced U.S. Attorney Darren J. LaMarca and James E. Dorsey, Special Agent in Charge of Internal Revenue Service Criminal Investigation, Atlanta Field Office.

July 10, 2024 ¡ª United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Rapid City, South Dakota, man convicted of three counts of bank fraud and three counts of money laundering. The sentencing took place on July 2, 2024.

February 22, 2023 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Dimitrios Kassimis, also known as Jimmy Kassimis, of Old Saybrook, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 15 months of imprisonment, followed by three years of supervised release, for tax evasion.

IR-2025-46, April 11, 2025 ¨D The Internal Revenue Service today reminded the 1.1 million people who didn¡¯t file their tax year 2021 federal tax returns that they may be eligible for a refund if they file by the April 15 deadline.

IR-2025-31, March 11, 2025 ¨D The Internal Revenue Service announced today that over 1.1 million people across the nation have unclaimed refunds for tax year 2021 but face an April 15 deadline to submit their tax returns.

March 2, 2023 ¡ª The owner of a Peculiar, Mo., business was sentenced in federal court today for tax evasion.

LA-2021-04, August 31, 2021

IR-2023-35, March 1, 2023 ¡ª The Internal Revenue Service reminds taxpayers of their reporting and potential tax obligations on income from the gig economy and service industry, transactions from digital assets, and foreign sources or holding certain foreign assets.

Aug. 28, 2024 ¡ª David Constantin, mastermind of a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the pandemic, was sentenced in federal court today to 5 years in prison and was ordered to pay $5,178,276 in restitution to the state.

May 23, 2025 ¡ª David X. Sullivan, United States Attorney for the District of Connecticut, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that Clyde Gibson, Jr., of Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to a tax fraud offense.