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June 27, 2024 ¡ª Marcello Banes, Chairman of the Newton County Board of Commissioners, and Stephanie Lindsey, a real estate broker and attorney, have been indicted by a federal grand jury for conspiring to launder money obtained from wire fraud and honest services wire fraud.

You may need to file Form 1040-NR (sp), U.S. Nonresident Alien Income Tax Return (Spanish Version), if you were a nonresident alien engaged in a trade or business in the United States, represented a deceased person who would have had to file Form 1040-NR (sp), or represented an estate or trust that had to file Form 1040-NR (sp).

You may need to file Form 1040-NR (sp), U.S. Nonresident Alien Income Tax Return (Spanish Version), if you were a nonresident alien engaged in a trade or business in the United States, represented a deceased person who would have had to file Form 1040-NR (sp), or represented an estate or trust that had to file Form 1040-NR (sp).

April 18, 2024 ¡ª An Illinois man made his initial appearance today on an indictment returned by a federal grand jury in Chicago charging him with 21 counts of preparing false tax returns for others.

May 15, 2025 ¡ª PORTLAND, Ore.¡ªThe owner of a local real estate investment company pleaded guilty today for his role in an $18 million fraud scheme, joining his business partner and co-owner of the company who pleaded guilty in March 2025.

If you need more time to file your taxes, request an extension and pay any tax you owe by the April filing due date.

November 3, 2022 ¡ª Ehab Kodsi, of Watervliet, New York, was sentenced today to pay restitution in the amount of $245,212, and to pay an additional $25,000 fine, after admitting to filing a false tax return and deliberately underreporting his income from 2015 to 2018.

May 4, 2022 ¡ª Ehab Kodsi, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 to 2018.

Feb. 9, 2024 ¡ª?A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison today for fraudulently obtaining Covid-relief program funds and laundering a portion of the proceeds while on federal supervised release for a previous fraud conviction.

November 20, 2023 ¡ª Daniel L. Speedy, of Cambridge, Ohio, was sentenced in U.S. District Court to 12 months and one day in prison for filing false income tax returns. Speedy pleaded guilty on December 1, 2021.