Found 106 Matching Items; Displaying 51 - 60.
Former tax preparer sentenced for theft of tax refunds
March 7, 2025 — A New Bedford woman was sentenced yesterday in federal court in Boston for stealing federal funds by filing false tax returns to obtain fraudulent tax refunds from the Internal Revenue Service (IRS).
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St. Louis tax preparer arrested, accused of preparing 41 fraudulent returns
April 16, 2024 — A St. Louis, Missouri-based tax preparer was arrested Tuesday after being indicted and accused of fraudulently preparing 41 tax returns for clients.
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Worker Classification 101: employee or independent contractor
Tax Tip 2022-117, August 2, 2022 — A business might pay an independent contractor and an employee for the same or similar work, but there are key legal differences between the two. It is critical for business owners to correctly determine whether the people providing services are employees or independent contractors.
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Businesses, Self-Employed, Individuals
Fraudulent tax return preparer sentenced in San Antonio
March 24, 2023 — A San Antonio man was sentenced in a federal court in San Antonio Thursday to 12 months and one day in prison for preparing false tax returns.
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Dallas attorney charged in $1 billion tax shelter scheme
October 27, 2022 — A Dallas attorney who allegedly created tax shelters to help high-net-worth clients conceal more than one billion dollars in income from the IRS has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
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News on the Inflation Reduction Act of 2022
The latest news and developments of the Inflation Reduction Act of 2022.
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Corona man pleads guilty to preparing false tax returns
June 18, 2024 — A Riverside County man has pleaded guilty to federal criminal charges for preparing and filing false tax returns for his clients, the Justice Department announced today.
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Fresno woman sentenced to 2 years in prison for tax evasion and ordered to forfeit her mansion and BMW
April 21, 2025 — Pilar Rose formerly of Fresno, was sentenced today to two years in prison for tax evasion and obstructing an IRS audit, Acting U.S. Attorney Michele Beckwith announced.
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Ottumwa man and woman sentenced for defrauding the Internal Revenue Service, Iowa Workforce Development, and numerous citizens
October 2, 2023 — On September 29, 2023, Thein Maung, of Ottumwa, was sentenced to twelve years in prison after pleading guilty to forty-nine fraud- and tax-related charges. Phyo Mi, of Ottumwa, was sentenced to nine years in prison after a jury convicted her of sixteen fraud-related charges. In all, Maung and Mi’s fraud resulted in nearly $4 million in losses to the Internal Revenue Service, Iowa Workforce Development, and numerous Iowa citizens.
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Taxpayer Bill of Rights 7: The Right to Privacy
Taxpayers have the right to expect that any IRS inquiry, examination, or enforcement action will comply with the law and be no more intrusive than necessary, and will respect all due process rights, including search and seizure protections and will provide, where applicable, a collection due process hearing.
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