Found 1414 Matching Items; Displaying 331 - 340.
IRS granting dyed diesel penalty relief as a result of Hurricane Helene
IR-2024-254, Oct. 1, 2024 — In response to disruptions resulting from Hurricane Helene, the Internal Revenue Service will not impose a penalty when dyed diesel fuel with a sulfur content that does not exceed 15 parts-per-million is sold for use or used on the highway throughout Alabama, Georgia, North Carolina, and South Carolina and in the following counties in Florida, Tennessee and Virginia.
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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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Lexington lab agrees to $10.4 million in civil judgments to resolve false claims act allegations; owner and lab officer sentenced to prison
Feb. 15, 2024 — A Lexington toxicology lab, LabTox, LLC, its owner, Ronald Coburn and its compliance officer, Erica Baker, agreed to civil judgments totaling $10,458,933 in favor of the United States, holding LabTox, Coburn, and Baker liable for submitting false claims for urine drug testing services to the Medicare and Kentucky Medicaid programs.
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October FBAR extension deadline nears for foreign bank and financial account holders
IR-2022-174, October 6, 2022 — The Internal Revenue Service today reminds U.S. citizens, resident aliens and domestic legal entities that the extension deadline to file their annual Report of Foreign Bank and Financial Accounts (FBAR) is October 15. For additional information about filing deadlines, filers should look to Financial Crimes Enforcement Network’s (FinCEN) website.
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West Hartford man sentenced to federal prison for participating in catalytic converter theft ring
Feb. 20, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Yanquee Rodriguez, also known as “Yankster Rodriguez,” of West Hartford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 15 months of imprisonment, followed by three years of supervised release, for participating in a catalytic converter theft conspiracy.
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Five individuals sentenced to federal prison for methamphetamine trafficking and money laundering in the Fox Valley
Feb. 15, 2024 — Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 14, 2024, five individuals were sentenced by United States Senior District Court Judge William C. Griesbach for their involvement in a methamphetamine trafficking organization that operated in the Fox Valley area and elsewhere. The five individuals were sentenced as follows:
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Ponte Vedra Beach man pleads guilty to defrauding his former employer out of over $22 million
December 15, 2023 — United States Attorney Roger B. Handberg announces that Amit Patel of Ponte Vedra Beach has waived indictment by a grand jury and pleaded guilty to wire fraud and engaging in an illegal monetary transaction. Patel faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
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Thirteen arrested after investigation into drug trafficking from New Britain car dealership
Nov. 15, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and New Britain Police Chief Matthew Marino today announced 13 individuals were arrested yesterday on federal criminal complaints charging each with drug distribution offenses.
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SOI Tax Stats IRS Data Books: 1998 to 2000
Look here for all of the tables from all of the Data Books (Publications 55B) from Fiscal Year 1998 to Fiscal Year 2000. These tables contain statistics for IRS collections and refunds, as well as number of returns. There's also information on examination activities, taxpayer assistance, chief counsel, appeals, criminal investigation, and more.
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SOI Tax Stats IRS Data Books 1995 to 1997
Look here for all of the tables from all of the Data Books (Publications 55B) from Fiscal Year 1995 to Fiscal Year 1997. These tables contain statistics for IRS collections and refunds, as well as number of returns. There's also information on examination activities, taxpayer assistance, chief counsel, appeals, criminal investigation, and more.
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Tax Professionals