Found 1420 Matching Items; Displaying 1011 - 1020.
National Taxpayer Advocate delivers Annual Report to Congress; focuses on taxpayer impact of processing and refund delays
IR-2022-11, January 12, 2022 — National Taxpayer Advocate Erin M. Collins today released her 2021 Annual Report to Congress, calling calendar year 2021 “the most challenging year taxpayers and tax professionals have ever experienced.”
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Community health needs assessment for charitable hospital organizations - Section 501(r)(3)
Section 501(r)(3)(A) requires a hospital organization to conduct a community health needs assessment (CHNA) every three years and to adopt an implementation strategy to meet the community health needs identified through the CHNA.
General Information
Family members who conspired to defraud U.S. sentenced in San Antonio
Sept. 6, 2024 — Kenneth, Christopher, and Irma Flores, the three San Antonio family members who pleaded guilty to government fraud and gratuities charges in August 2023, were sentenced in federal court Friday.
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Jacksonville woman sentenced to 8 years in federal prison for supervising armed drug trafficking operation and laundering more than $1 million
Dec. 17, 2024 — U.S. District Judge Harvey Schlesinger has sentenced Yaquasia Delcarmen (Jacksonville) to eight years in federal prison for conspiracy to distribute 50 kilograms or more of marijuana and conspiracy to commit money laundering. The court also entered an order of forfeiture of $1,760,210, the proceeds of the drug trafficking conspiracy.
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Five years post-CARES Act: IRS-CI has launched 2,039 COVID fraud investigations totaling $10b in attempted fraud
March 26, 2025 — Five years after the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, IRS Criminal Investigation (IRS-CI) has launched 2,039 tax and money laundering cases related to COVID fraud, with attempted fraud in these cases totaling $10 billion. These cases include a broad range of criminal activity, including fraudulently obtained loans, credits and payments meant for American workers, families, and small businesses.
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Former Keolis assistant chief engineer sentenced to more than five years in prison for defrauding Keolis computer services
April 18, 2025 — The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) was sentenced yesterday in federal court in Boston for defrauding Keolis of over $8.5 million and for defrauding the IRS of over $2.6 million.
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IRS Criminal Investigation releases updated COVID fraud statistics on 4th anniversary of CARES Act; nearly $9 billion investigated
IR-2024-83, March 28, 2024 — Four years after the enactment of a key pandemic-era law, the Internal Revenue Service released updated numbers showing Criminal Investigation (CI) has investigated 1,644 tax and money laundering cases related to COVID fraud potentially totaling $8.9 billion, with well over half that amount coming from cases opened in the last year.
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February 2025 Criminal Investigation press releases
Monthly news release archive for February 2025
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IRS provides tax relief for taxpayers impacted by severe storms, straight-line winds, tornadoes, and flooding in Missouri; various deadlines postponed to Nov. 3
MO-2025-01, June 25, 2025 — The Internal Revenue Service announced today tax relief for individuals and businesses in parts of Missouri affected by severe storms, straight-line winds, tornadoes, and flooding that began on May 16, 2025. These taxpayers now have until Nov. 3, 2025, to file various federal individual and business tax returns and make tax payments.
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Frequently asked questions for the dealer and seller energy credits online registration
Frequently asked questions for dealers and sellers to register through IRS Energy Credits Online.
Frequently Asked Questions
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