Found 7656 Matching Items; Displaying 7501 - 7510.
National Taxpayer Advocate delivers Annual Report to Congress; focuses on taxpayer impact of paper processing delays
IR-2024-07, Jan. 10, 2024 — National Taxpayer Advocate Erin M. Collins released her 2023 Annual Report to Congress.
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SARSEP Fix-it Guide — Contributions to participants' IRAs associated with the SARSEP were miscalculated because you used the wrong definition of compensation
SARSEP Fix-it Guide — Contributions to participants' IRAs associated with the SARSEP were miscalculated because you used the wrong definition of compensation
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Administrators
Tax preparer penalties
Get details on the penalties and fees we assess for tax preparers who fail to follow the tax laws, rules and regulations.
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2021 Recovery Rebate Credit — Topic A: General Information
General Information about claiming the Recovery Rebate Credit.
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Individuals
A closer look: Expanding access in Puerto Rico
Take a closer look at how IRS is working to serve residents of Puerto Rico.
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TD Bank pleads guilty to Bank Secrecy Act and money laundering conspiracy violations in $1.8b resolution
Oct. 10, 2024 — TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty today and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and money laundering.
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Tax year 2023 Directions for corporations to e-file
Tax Year 2023 Directions for Corporations to e-file
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Large Businesses
Tax year 2022 directions for corporations to e-file
Tax Year 2022 directions for corporations to e-file
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Businesses
Former chief executive officer of Strong City Baltimore facing federal indictment for fraudulently obtaining more than 1.4 million dollars in COVID-19 Cares Act loans
August 9, 2023 — A federal grand jury returned an indictment charging Reginald Davis, of Baltimore, Maryland, for wire fraud and money laundering relating to the submission of fraudulent COVID-19 CARES Act loan applications. Davis is the former Chief Executive Officer of Strong City Baltimore (“SCB”), established in Maryland in 2015 as a non-profit organization serving individuals, community associations, institutions, and businesses in Baltimore. The indictment was returned on August 3, 2023, and unsealed today upon the arrest of the defendant.
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January 2025 Criminal Investigation press releases
Monthly news release archive for January 2025
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