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Found 3852 Matching Items; Displaying 3701 - 3710.

Four of Chapo’s sons indicted for large-scale drug trafficking, money laundering and violent crimes as alleged leaders of Sinaloa Cartel

April 14, 2023 — Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father's arrest and extradition to the United States.
News
News Media

E-file for charities and nonprofits

Electronic filing for charities and nonprofits is available and may be required for some organizations.
Software Development
Software Developers

Abusive trust tax evasion schemes - Questions and answers

Abusive Trust Tax Evasion Schemes - Questions and Answers
General Information
Small Businesses

Security Summit partners conclude special campaign with reminders to protect tax professionals from identity theft, security threats

IR-2024-224, Aug. 27, 2024 — Concluding a special summer awareness campaign, the Internal Revenue Service and the Security Summit today urged tax professionals to maintain strong safety measures to protect themselves and their taxpayer clients against evolving data security threats.
News
News Media

IRS shares 7 warning signs Employee Retention Credit claims may be incorrect; urges businesses to revisit eligibility, resolve issues now before March 22

IR-2024-39, Feb. 13, 2024 — With a key March deadline quickly approaching, the Internal Revenue Service today highlighted special warning signs that an Employee Retention Credit claim may be questionable to help small businesses that may need to resolve incorrect claims.
News
News Media

Reporting cash transactions helps government combat criminal activities

FS-2020-11, July 2020 — The information on Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business, helps law enforcement combat money laundering, tax evasion, drug dealing, terrorist financing and other criminal activities.
General Information

IRS payment options

FS-2020-10, July 2020 — Taxpayers have a variety of options to consider when paying federal taxes.
Software Development

IRS, Security Summit release new Written Information Security Plan to help tax pros protect against identity thieves, data risks

IR-2024-208, Aug. 13, 2024 — The Internal Revenue Service and the Security Summit partners today announced the availability of a new, updated Written Information Security Plan designed to help protect tax professionals against continuing threats from identity thieves and data breaches.
News
News Media

IRS advances innovative Direct File project for 2024 tax season; free IRS-run pilot option?projected to be available for eligible taxpayers in 13 states

IR-2023-192, Oct. 17, 2023 — As part of larger transformation efforts underway, the Internal Revenue Service announced today key details about the Direct File pilot for the 2024 filing season with several states planning to join the innovative effort.
News
News Media

Prepare to file in 2025: Get Ready for tax season with key updates, essential tips

IR-2024-311, Dec. 19, 2024 — With the 2025 filing season quickly approaching, the Internal Revenue Service encouraged taxpayers to take key steps now to prepare for filing their 2024 federal income tax returns next year.
News
News Media

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