Found 137 Matching Items; Displaying 21 - 30.
Chipley “sovereign citizen” convicted at trial of $3.4 million tax fraud scheme, filing a false lien, and absconding while on bond
March 1, 2024 — United States Attorney Roger B. Handberg announces that a federal jury today found Judy Grace Sellers guilty of conspiracy to submit false tax returns and defraud the U.S. Treasury, substantive counts of aiding in the preparation of false tax returns, filing a false lien against the U.S. Attorney for the Northern District of Florida, and failure to appear. Sellers faces a maximum penalty of 23 years in federal prison. Her sentencing hearing is scheduled for May 22, 2024.
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“Sovereign citizen” sentenced to 9 years in prison for $3.4 million tax fraud scheme, filing a false lien, and absconding while on bond
May 22, 2024 — U.S. District Judge Mark E. Walker today sentenced Judy Grace Sellers to five years in federal prison for conspiracy to submit false tax returns and defraud the U.S. Treasury, substantive counts of aiding in the preparation of false tax returns, and filing a false lien against the U.S. Attorney for the Northern District of Florida, followed by a consecutive four-year sentence for failure to appear. Sellers was also ordered to pay restitution in the amount of $23,264.08, representing the unrecovered loss from the tax counts. Sellers originally was indicted in December 2014. Her indictment was superseded to add a charge for absconding while on bond in February 2024. She was convicted on all counts by a federal jury on March 1, 2024.
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Attorney sentenced to 24 months in federal prison for tax fraud offenses
July 28, 2022 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Deron D. Freeman, of Glastonbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 24 months of imprisonment, followed by one year of supervised release, for tax fraud offenses.
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Information About Federal Taxes [French]
Si le fran?ais est votre langue préférée, cette page vous aidera à naviguer sur le site IRS.gov et à trouver les informations fiscales dont vous avez besoin pour le réglement de vos imp?ts.
General Information
What is a levy?
A levy is a legal seizure of your property to satisfy a tax debt. Levies are different from liens. A lien is a legal claim against property to secure payment of the tax debt, while a levy actually takes the property to satisfy the tax debt.
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Small Businesses
Understanding your CP14H notice
You owe on for an unpaid shared responsibility payment (SRP). The SRP amount that you owe is not subject to a Notice of Federal Tax Lien filing, a levy on your property, or the failure-to-pay penalty.
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Individuals
Publication 4235, Collection Advisory Offices Contact Information
Use Publication 4235, Collection Advisory Offices Contact Information, to determine which office to contact with questions about Notices of Federal Tax Lien and where to submit requests for
lien-related certificates.
Forms and Instructions
Post filing issues
Find information on Appeals, the Taxpayer Advocate Service, Liens and Levies, and your rights as a Taxpayer.
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Small Businesses
Strongsville dentist convicted of attempted tax evasion
October 19, 2022 — A federal jury today convicted Douglas Smith, of Strongsville, Ohio, of four counts of attempting to evade payment of income taxes for the tax years 2004 to 2012 and 2014 to 2017.
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Alabama chiropractor indicted for tax crimes
Aug. 1, 2024 — A federal grand jury returned an indictment today charging a Shelby County chiropractor with tax evasion, filing false tax returns and obstructing the IRS.
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