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Found 1409 Matching Items; Displaying 1001 - 1010.

Understanding your LT41 notice

We’re trying to collect unfiled tax returns or your Individual Shared Responsibility Payment (SRP). We may contact third parties to assist us to verify your contact information.
General Information
Individuals

Understanding your CP08 notice

CP08 says you may qualify for the Additional Child Tax Credit and be entitled to some additional money.
General Information
Individuals

Former Yukon resident turned international fugitive arrested in the United Kingdom more than 13 years after jury conviction

June 11, 2024 — Today, U.S. Attorney Robert J. Troester announced that Mehran Koranki, formerly of Yukon, has been extradited from the United Kingdom to the United States. In late 2010, Koranki fled the United States following his criminal conviction at trial on mail fraud and money laundering charges.
News
News Media

Henry County man indicted for $1.3 million real estate scam

September 25, 2023 — A federal grand jury in Roanoke returned an indictment last week charging a Fieldale, Virginia man with engaging in a fraud scheme in connection with a residential real estate transaction valued at more than $1.3 million.
News
News Media

Personal injury attorney convicted of obstructing justice

February 2, 2023 — A 56-year-old Houston resident has been found guilty on multiple counts related to a complicated tax fraud scheme, announced U.S. Attorney Alamdar S. Hamdani.
News
News Media

Superfund chemical excise taxes

Superfund chemical excise taxes and procedures to report and deposit, effective July 1, 2022.
General Information
Businesses

Legal advice issued by field attorneys: 2012-2013

These documents are prepared by field attorneys in the Office of Chief Counsel, reviewed by an Associate Office, and subsequently issued to field or service center campus employees of the Internal Revenue Service.
Legal Guidance (Authoritative)
Tax Professionals

Koreatown lawyer charged with money laundering, tax evasion and obstructing probe of 2.1-million-dollar payment from Swiss oil company

Jan. 11, 2024 — A federal grand jury has indicted a Koreatown lawyer with multiple felonies arising from an alleged $2.1 million bribe, which he received while serving as an officer of Nigeria's state-owned oil company in connection with negotiating favorable drilling rights for a subsidiary of a Chinese state-owned oil company, the Justice Department announced today.
News
News Media

ob体育 to claim a clean vehicle tax credit

A step-by-step guide for claiming clean vehicle tax credits, including how to make sure you get a time-of-sale report that documents your purchase.
General Information

Seven charged in sophisticated stolen identity tax refund fraud scheme that sought over 100 million dollars from the IRS

March 13, 2023 — On March 7, a federal grand jury in Austin returned an indictment, unsealed today, charging seven individuals with conspiracy to commit mail and wire fraud and other crimes arising out of their scheme to defraud the IRS using stolen identities.
News
News Media

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