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.
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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.
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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.
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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.
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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.
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