Found 17439 Matching Items; Displaying 16971 - 16980.
Reports to Congress
National Taxpayer Advocate Erin M. Collins' Annual Reports to Congress and Objectives Reports to Congress.
General Information
Digital assets
You may have to report transactions involving digital assets such as cryptocurrency and NFTs on your tax return.
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Small Businesses
Form 886-H-EIC Toolkit for EITC
Find out what documents you need to prove that you can claim the Earned Income Tax Credit (EITC) with a qualifying child if you are currently under audit.
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Individuals
About Form W-9, Request for Taxpayer Identification Number and Certification
Information about Form W-9, Request for Taxpayer Identification Number (TIN) and Certification, including recent updates, related forms, and instructions on how to file. Form W-9 is used to provide a correct TIN to payers (or brokers) required to file information returns with IRS.
General Information
Individuals
Former CFO of Sf Seafood Wholesaler convicted for embezzling over $9 million from company
June 13, 2025 — A federal jury yesterday convicted Antonietta Nguyen of multiple counts of wire fraud, aiding and abetting wire fraud, conspiracy to commit wire fraud, conspiracy to transport monetary instruments for the purpose of laundering, and tax evasion in connection with a scheme to embezzle millions of dollars from a San Francisco-based seafood company. The jury’s verdict followed a two-week trial before Senior U.S. District Judge Susan Illston.
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Former Illinois Speaker of the House Michael J. Madigan sentenced to seven and a half years in prison after corruption conviction
June 13, 2025 — A federal judge in Chicago today sentenced former Speaker of the Illinois House of Representatives Michael J. Madigan to seven and a half years in federal prison for using his official position to corruptly solicit and receive personal financial rewards for himself and his associates.
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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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Colombian money broker sentenced to nearly a decade in prison for role in international money laundering conspiracy
June 10, 2025 — A Colombian man was sentenced today in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems.
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Canadian man is the sixth and final defendant sentenced in a grandparent scam that targeted Kentucky victims and others
June 13, 2025 — A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers.
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