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Found 1419 Matching Items; Displaying 1111 - 1120.

Former Los Angeles City politician José Huizar pleads guilty to racketeering conspiracy and tax evasion charges

January 20, 2023 — Former Los Angeles City councilmember José Huizar pleaded guilty today to federal criminal charges for using his powerful position at City Hall to enrich himself and his associates, and for cheating on his taxes.
News
News Media

IRS announces tax relief for Arkansas victims of severe storms and tornadoes

AR-2021-01, December 28, 2021 — Victims of severe storms and tornadoes beginning December 10, 2021 now 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

IRS announces tax relief for Colorado wildfires and straight-line winds

CO-2022-01, January 3, 2022 — Victims of wildfires and straight-line winds beginning December 30, 2021 now have until May 16, 2022, to file various individual and business tax returns and make tax payments, the IRS announced today.
News
News Media, Individuals, Tax Professionals, Businesses

Tax Time Guide 2025: Essentials needed for filing a 2024 tax return

IR-2025-23, Feb. 19, 2025 — As the 2025 tax filing season continues, the Internal Revenue Service encourages taxpayers to make essential preparations and be aware of significant changes that may affect their 2024 tax returns.
News
News Media

Exempt organization gaming and unrelated business taxable income

Exempt Organization Gaming and Unrelated Business Taxable Income
General Information

IRS-CI reveals top 10 cases of 2024

Jan. 10, 2025 — IRS Criminal Investigation (IRS-CI) unveiled its top 10 cases of 2024 on Friday. The defendants in these cases committed millions of dollars in fraudulent activity, duped investors into believing they were going to strike it rich and tried to funnel money to terrorist organizations.
News
News Media

Sixty-eight defendants charged in indictment of dozens of members and associates of San Fernando Valley white supremacist gang

Oct. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms possession, and COVID-19 benefits and loan fraud, the Justice Department announced today.
News
News Media

May 2023 Criminal Investigation press releases

Press releases published by Criminal Investigation in May 2023.
News
News Media

November 2023 Criminal Investigation press releases

Press releases published by Criminal Investigation in November 2023.
News
News Media

Criminal Investigation Press Releases for November 2022

Press releases published by IRS Criminal Investigation in November 2022.
News
News Media

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