Found 1414 Matching Items; Displaying 171 - 180.
Tax preparers sentenced in tax fraud scheme
June 15, 2023 — Three women have received their sentences following their convictions of conspiracy to aid and assist in the preparation of false tax returns, announced U.S. Attorney Alamdar S. Hamdani.
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Jury convicts four members of KC street gang of drug-trafficking conspiracy
September 15, 2022 — Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for their roles in a drug-trafficking conspiracy.
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Rocheport woman indicted for 1.5 million dollar fraud scheme
January 5, 2023 — A Rocheport, Missouri, woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 million fraud and embezzlement scheme.
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Local business owner sentenced for failure to pay employment taxes and file federal tax return
December 6, 2023 — A Bondurant man was sentenced today to 15 months in federal prison for failure to pay over employee trust fund taxes and failure to file a federal tax return.
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Florida woman arrested for filing false tax refund claims
April 15, 2024 — On April 12, a Florida woman was arrested today on an indictment returned by a federal grand jury on April 4 in Miami that charged her with filing false tax returns.
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IRS reminder: Wage statements and certain information returns due by Jan. 31
IR-2025-15, Jan. 15, 2025 — As tax filing season nears, the Internal Revenue Service reminds businesses to submit wage statements and certain information returns to the federal government by Jan. 31.
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IRS Advisory Council issues 2022 Annual Report
IR-2022-200, November 15, 2022 — The Internal Revenue Service Advisory Council (IRSAC) today issued its annual report for 2022, including recommendations to the IRS on new and continuing issues in tax administration.
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Johnstown woman pleads guilty to trafficking heroin, fentanyl and other narcotics
Jan. 15, 2025 — A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
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Former farm foreman pleads guilty to extorting H-2A agricultural workers and tax fraud
April 15, 2024 — Ernesto Garibay Garza of Alamo, Texas, pleaded guilty to extorting H-2A agricultural workers and tax fraud, U.S. Attorney Josh Hurwit announced today.
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Tax Time Guide: Use IRS electronic payment options for fast, safe service; avoid penalties and interest
IR-2025-32, March 12, 2025 ― The Internal Revenue Service today encouraged taxpayers to file a tax return or pay taxes they owe using electronic options on IRS.gov by April 15.
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