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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.
News
News Media

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.
News
News Media

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.
News
News Media

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.
News
News Media

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.
News
News Media

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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News Media

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.
News
News Media, Tax Professionals

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.
News
News Media

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.
News
News Media

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.
News
News Media

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