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Found 3874 Matching Items; Displaying 3571 - 3580.

Fraudster resentenced to more than 10 years in federal prison for stealing the identities of hundreds of victims to fraudulently obtain more than $2.2 million in tax refunds

July 13, 2022 — Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, of Columbia, Maryland, to 126 months in federal prison, for conspiracy to commit credit/debit card fraud, wire fraud, and for aggravated identity theft, in connection with two separate schemes from 2012-2015 to obtain fraudulent tax refunds. Judge Blake also required Alatishe to serve a period of supervised release following his release from prison and pay restitution in the amount of $2,287,959.67. A federal jury convicted Alatishe on all 16 counts charged in the indictment on January 24, 2019.
News
News Media

Former president of Massachusetts state police union and former lobbyist convicted of RICO, fraud, obstruction and tax charges

November 3, 2022 — The former president of the State Police Association of Massachusetts (SPAM) and the union's former Massachusetts lobbyist were convicted by a federal jury today of racketeering, fraud, obstruction of justice and tax crimes.
News
News Media

Kingpin sentenced to life in prison plus 120 months for leading a Birmingham-based continuing criminal enterprise and conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine

August 11, 2022 — A federal judge sentenced a Bessemer man charged under the "Kingpin" statute for leading a continuing criminal enterprise and large-scale drug trafficking conspiracy, announced U.S. Attorney Prim F. Escalona, Internal Revenue Service Criminal Investigation (IRS-CI) Atlanta Field Office Special Agent in Charge James E. Dorsey and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.
News
News Media

O’Fallon, Illinois, man sentenced to ten years in federal prison

November 18, 2022 — Yesterday afternoon, in federal court in East St. Louis, Illinois, Emmitt T. Tiner, of O’Fallon, Illinois, was sentenced to ten years in federal prison. On July 7, 2022, Tiner pled guilty to wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.
News
News Media

Understanding your CP71C notice

You received this notice because you still have an unpaid balance on one of your tax accounts and it requires your immediate attention.
General Information
Individuals

U.S. citizens and resident aliens abroad

Find tax filing and reporting information for U.S. citizens or resident aliens who reside and earn income overseas.
General Information
Nonresidents

Veterans tax information and services

Veterans free tax prep, federal tax information and VA programs.
General Information
Individuals

Depositaries requested to adhere to levy compliance rules

The IRS is asking depositaries (banks, credit unions, savings and loans, and similar institutions) to review and understand the responsibilities associated with processing levies.
General Information
Small Businesses

Government entities and their federal tax obligations

Determination and consequences of government status for tax purposes.
General Information
Governments

2024 IRS Nationwide Tax Forum: Educational seminars, special events announced focusing on tax security, scams, practice management and beneficial ownership information

IR-2024-163, June 12, 2024 — The Internal Revenue Service today announced the continuing education agenda for the 2024 Nationwide Tax Forum featuring 45 seminars on a wide array of topics that will help tax professionals serve their clients.
News
Tax Professionals, News Media

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