Found 3870 Matching Items; Displaying 3611 - 3620.
Two hundred and seventy-file convicted in four separate investigations concluded within last nine months of drug trafficking networks directed from Oklahoma state prisons using contraband cell phones
January 27, 2023 — Over the last nine months, numerous federal, state, and local investigators and prosecutors have concluded their fourth unrelated long-term investigation and prosecution of separate drug trafficking networks being directed from inside Oklahoma state prisons using contraband cell phones, announced United States Attorney Robert J. Troester.
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Eight indicted in money laundering ring
July 29, 2022 — Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars' worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift cards to purchase and ship thousands of Apple products internationally.
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Jefferson City man indicted in 27.1 million dollar bank fraud scheme
September 15, 2022 — A Jefferson City man has been indicted by a federal grand jury for a more than $27.1 million fraud scheme that included more than $12.4 million in PPP loans for four businesses, as well as a fraudulent loan for a development in Indiana.
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Parkville man sentenced for 335 million dollar fraud, 615,000 dollar tax violations
September 22, 2022 — A Parkville, Missouri, man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of more than $615,000 in taxes owed.
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Businessman Jeff Jafari sentenced to five years in federal prison for bribing officials to obtain contracts
July 19, 2023 — Lohrasb “Jeff” Jafari, the former Executive Vice President of Atlanta engineering firm, PRAD Group, Inc., has been sentenced for paying bribes to two City of Atlanta officials in exchange for steering city business worth millions of dollars to his company, paying bribes to a former DeKalb County, Georgia, official in an attempt to obtain county contracts, and evading over $1.5 million in taxes.
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Self-employment tax (Social Security and Medicare taxes)
Self-employment tax rates, deductions,?who pays and how to pay.?
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Small Businesses
Atlanta’s former chief financial officer pleads guilty to theft of government funds and tax obstruction
April 8, 2024 — The City of Atlanta’s former chief financial officer (CFO), Jimmie “Jim” A. Beard, pleaded guilty today to theft of government funds, which included the purchase and possession of two machine guns, and obstructing federal tax laws.
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Used Clean Vehicle Credit
If you buy a qualified used electric vehicle from a dealer for $25,000 or less, you may be eligible for a clean vehicle tax credit of up to $4,000.
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Clean vehicle credit qualified manufacturer requirements
To qualify vehicles for clean vehicle tax credits, manufacturers must enter a written agreement with the IRS and report information for each clean vehicle they manufacture.
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SOI tax stats - Individual income tax returns complete report (Publication 1304) - Basic tables part 2
Contains complete individual income tax data. The statistics are based on a sample of individual income tax returns, selected before audit, which represents a population of Forms 1040, 1040-A, and 1040-EZ, including electronic returns. The report contains data on sources of income, adjusted gross income, exemptions, deductions, taxable income, income tax, modified taxable income, tax credits, self-employment tax, and tax payments.
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Individuals, Tax Professionals