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Topic no. 803, Electronic filing waivers and exemptions and filing extensions
Topic No. 803 Waivers and Extensions
Tax Topics
U.S. Attorney Breon Peace announces 11 arrests in national health care fraud enforcement action
June 27, 2024 — Today, United States Attorney Breon Peace announced criminal charges against nine defendants in connection with alleged schemes to defraud Medicare and Medicaid.
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November 2023 Criminal Investigation press releases
Press releases published by Criminal Investigation in November 2023.
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May 2024 Criminal Investigation press releases
Monthly Criminal Investigation press release archive for May 2024
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Criminal Investigation Press Releases for March 2023
Press releases published by Criminal Investigation in March 2023.
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April 2025 Criminal Investigation press releases
Monthly news release archive for April 2025
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National Taxpayer Advocate issues mid-year report to Congress
IR-2025-71, June 25, 2025 — National Taxpayer Advocate Erin M. Collins today released her Fiscal Year 2026 Objectives Report to Congress,?highlighting a largely successful 2025 filing season while raising concerns about persistent refund delays for victims of identity theft, delays in processing Employee Retention Credit claims, and critical challenges facing taxpayers and the IRS as the agency prepares for the 2026 filing season.
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Dealing with Disaster from an Individual Tax Perspective - YouTube video text script
YouTube video titled "Dealing with Disaster from an Individual Tax Perspective"
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Individuals
Owner of Brooklyn-based credit counseling business sentenced to more than 11 years in prison for defrauding clients
Jan. 7, 2025 — Earlier today, in federal court in Brooklyn, Marat Lerner, the former president of a debt relief services business, was sentenced by United States District Judge Nicholas G. Garaufis to 135 months in prison for conspiracy to commit wire fraud and wire fraud.
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South Florida U.S. Attorney’s Office charges an attorney, former SBA employee, tax preparer, and others with COVID-19 fraud schemes
Sept. 30, 2024 — The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.
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