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Found 1420 Matching Items; Displaying 1071 - 1080.

For Colorado wildfire victims, IRS extends 2021 tax-filing deadline, other deadlines to May 16

IR-2022-01, January 3, 2022 — Victims of this weekend’s wildfires in Colorado will have until May 16, 2022, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
News
News Media, Individuals, Tax Professionals, Businesses

Pennsylvania man charged with wire fraud, money laundering, and identity theft

June 16, 2025 — DENVER – The United States Attorney’s Office for the District of Colorado announces that Adepoju Babatunde Salako, of Pennsylvania, has been charged with six counts of wire fraud; one count of conspiracy to commit wire fraud; one count of conspiracy to commit money laundering; and four counts of aggravated identity theft.
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News Media

Treasury sanctions criminal operators and money launderers for the notorious Sinaloa Cartel

March 31, 2025 — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven entities involved in a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violent drug trafficking organizations in the world, and a U.S.-designated Foreign Terrorist Organization (FTO). The Sinaloa Cartel is responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States and has exploited multiple ports of entry along the southern border for its criminal activities.
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Sample questions: Financial information and user fees

Sample questions used by EO determinations.
General Information
Charities and Nonprofits

Brooklyn business owner convicted of operating an unlicensed money transmitting business, bank fraud, money laundering and other felony charges

July 30, 2024 — A federal jury in Brooklyn convicted David Motovich of perpetrating a years-long scheme to establish and conceal a massive illegal check-cashing operation.
News
News Media

KC street gang members sentenced for drug-trafficking, drive-by shooting, illegal firearms

September 27, 2023 — Two Kansas City, Mo., men who were part of a violent street gang have been sentenced in federal court for their roles in a drug-trafficking conspiracy and other violent criminal behavior that included illegal firearms and a drive-by shooting outside a daycare center where children were present.
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News Media

Tax pros: Register now for the 2024 IRS Nationwide Tax Forum

IR-2024-117, April 22, 2024 — The IRS encourages tax professionals to register now for the 2024 IRS Nationwide Tax Forum, coming this summer to Chicago, Orlando, Baltimore, Dallas and San Diego.
News
News Media

Three sentenced for $30 million COVID-19 unemployment fraud

May 23, 2025 — Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
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USAID official and three corporate executives plead guilty to decade-long bribery scheme involving more than $550 million in contracts; two companies admit criminal liability for bribery scheme and securities fraud

June 12, 2025 — Four men, including a government contracting officer for the United States Agency for International Development (USAID), and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth more than $550 million in U.S. taxpayer dollars.
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IRS announces tax relief for victims of severe storms, straight-line winds and tornadoes in Oklahoma

OK-2023-01, April 24, 2023 — Victims of severe storms, straight-line winds and tornadoes in Oklahoma from April 19 to April 20, now have until August 31, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
News
News Media

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