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Nov. 15, 2024 ¡ª The owner of a Fullerton-based automotive repair business in pleaded guilty today to filing false tax returns for tax years for tax years 2015 to 2022, underreporting his income by at least $1,184,914.

The NESSUS audit files may be used to evaluate IRS Publication 1075 compliance on systems that store, process, transmit and/or receive federal tax information and are subject to IRC 6103 (p)(4) safeguarding requirements.

March 15, 2024 ¡ª The former Midwest general manager of a nation-wide financial services company who defrauded his employer out of more than $3.4 million was sentenced today to five years in federal prison.

IR-2024-211, Aug. 15, 2024 ¡ª The Internal Revenue Service today announced the opening of the application period for the 2025 Compliance Assurance Process (CAP) program, which will run from Sept. 4 to Oct. 31, 2024.

April 5, 2024 ¡ª A Victoria resident has been indicted on 15-counts for making a false claim and subscribing to false tax returns based on a fictitious income and withholdings, announced U.S. Attorney Alamdar S. Hamdani.

April 15, 2025 ¡ª A Tyler tax preparer has been sentenced to federal prison for her role in a tax refund fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

November 15, 2023 ¡ª An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced today.

April 15, 2025 ¡ª On April 1, 2025, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker.

December 15, 2023 ¡ª Austin Martin Siampwizi, who laundered money procured from fraudulent unemployment claims filed during the height of the COVID-19 pandemic, has pleaded guilty to a charge of money laundering conspiracy.

PR-2024-03, April 9, 2024 ¡ª As the April 15 federal tax filing deadline nears, the Internal Revenue Service today announced it will open its Taxpayer Assistance Centers in Guaynabo and Ponce on Saturday, April 13, for face-to-face help.