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Found 768 Matching Items; Displaying 71 - 80.

Co-owner of media brokerage firm sentenced for filing false tax returns

Feb. 20, 2024 — A former Maryland woman was sentenced today to 15 months in prison for filing a false tax return.
News
News Media

IRS has $1.5 billion in refunds for people who have not filed a 2018 federal income tax return; April deadline approaches

IR-2022-66, March 25, 2022 — Unclaimed income tax refunds totaling almost $1.5 billion may be waiting for an estimated 1.5 million taxpayers who did not file a 2018 Form 1040 federal income tax return, but people must act before the April tax deadline, according to the Internal Revenue Service.
News
News Media

Northwest Arkansas woman ordered to pay more than $3.4 million in restitution for money laundering and filing of false tax return

Oct. 3, 2024 — A Springdale woman was sentenced on Aug. 15, 2024, to 13 years in federal prison followed by three years of supervised release.
News
News Media

IRS announces tax relief for island of St. Croix, U.S. VI water shortage

VI-2022-01, August 3, 2022 — Victims of a water shortage and health impact from unprecedented sargassum seagrass influx on the island of St. Croix, U.S. Virgin Islands beginning July 15, 2022, now have until November 15, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
News
News Media

IRS accepting applicants for Compliance Assurance Process for 2023

IR-2022-158, September 15, 2022 — The Internal Revenue Service announced today the opening of the application period for the 2023 Compliance Assurance Process (CAP) program.
News
Corporations, News Media, Tax Professionals

Virginia business owner pleads guilty to tax fraud for failing to pay employees’ withheld taxes

March 15, 2024 — A Great Falls man pleaded guilty today to failing to pay over to the IRS the taxes withheld from his employees’ paychecks.
News
News Media

Harrisburg man sentenced to one year in prison for failing to pay employment taxes

December 15, 2023 — The United States Attorney's Office for the Middle District of Pennsylvania announced that Sam Xen Duong of Harrisburg, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Sylvia H. Rambo to one year in prison for failing to withhold and pay employment taxes. The Court also ordered a one-year term of supervised release to follow the term of imprisonment and over $1.5 million in restitution.
News
News Media

Connecticut man sentenced to prison for fraud and money laundering

Jan. 15, 2025 — A Thomaston, Conn. man was sentenced yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.
News
News Media

New Braunfels business owner sentenced to federal prison for tax evasion

Feb. 15, 2024 — A New Braunfels woman was sentenced in a federal court in San Antonio to 18 months in prison for failure to account for and pay over withholding taxes.
News
News Media

Bowling Green, Kentucky, man sentenced to federal prison and ordered to pay over $1.5 million in restitution for tax evasion and defrauding employer

May 15, 2025 — A Bowling Green man was sentenced yesterday to 3 years and 10 months in federal prison for wire fraud, money laundering, and tax evasion.
News
News Media

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