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Filing season statistics for week ending May 9, 2025
Cumulative filing season statistics comparing May 10, 2024, and May 9, 2025.
General Information
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Correction to qualified interconnection property in the 2024 Instructions for Form 3468, Part VI
The qualified interconnection property under section 48 must be included on the basis lines for applicable property on Form 3468, Part VI. Amounts paid or incurred by the taxpayer for qualified interconnection property are not to be entered on Form 3468, Part VI, Section N, line 27.
Forms and Instructions
Businesses
U.S. taxpayers living abroad must file and pay taxes by June 16
Tax Tip 2025-32, May 22, 2025 — Taxpayers living and working abroad have until Monday, June 16, 2025, to file their 2024 federal income tax return and pay any tax due.
General Information
Individuals
Two men arrested, charged with operating large-scale marijuana grow operation in Wayne County, NY
May 15, 2025 — U.S. Attorney Michael DiGiacomo announced today that Ferrydoon M. Ardehali, of Staten Island, NY, and Colby Riggle, of California, were arrested and charged by criminal complaint with manufacturing and possessing with intent to distribute 1,000 or more marijuana plants.
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Former electrical company general manager sentenced to prison for defrauding Keolis Commuter Services
May 15, 2025 — The former general manager of a Massachusetts-based electrical company was sentenced today in federal court in Boston for a false invoicing scheme that defrauded Keolis Commuter Services (Keolis) of over $4 million.
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Additional 12 defendants charged in RICO conspiracy for over $263 million cryptocurrency thefts, money laundering, home break-ins
May 15, 2025 — A four-count superseding indictment, unsealed today in U.S. District Court, charges 12 additional people – Americans and foreign nationals – for allegedly participating in a cyber-enabled racketeering conspiracy throughout the United States and abroad that netted them more than $263 million.
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California man sentenced to 64 months in prison for online car sales scam that defrauded hundreds of victims out of more than $10 million
May 15, 2025 — Leo Shimizu, of San Francisco, was sentenced in U.S. District Court today to 64 months in prison and ordered to pay more than $10.6 million in restitution for leading a nationwide money laundering conspiracy involving the proceeds of fraudulent online vehicle sales.
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Owner of local Mexican market pleads guilty to money laundering
May 15, 2025 — The owner of a local Mexican market pleaded guilty in U.S. District Court today to money laundering what she believed were narcotics proceeds.
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Cargo airline operator sentenced to two years in prison for paying millions in kickbacks in large-scale scheme to defraud cargo airline
May 15, 2025 — Jay Clayton, the United States Attorney for the Southern District of New York, announced today that Skye Xu was sentenced to two years in prison by U.S. District Judge Jesse M. Furman for his part in a scheme to defraud Polar Air Cargo Worldwide, Inc. (“Polar”), a leading cargo airline, of more than $32 million dollars in revenue.
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