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Found 1420 Matching Items; Displaying 821 - 830.

Final gang member sentenced in large scale racketeering case

August 22, 2023 — The final defendant prosecuted as part of the Northern District of Oklahoma’s case against the United Aryan Brotherhood (UAB) – a violent white supremacist gang – for racketeering and drug trafficking charges, was sentenced today.
News
News Media

Slovakian man accused of running darknet market selling drugs and personal information

December 21, 2023 — A Slovakian man was indicted this week on charges that accuse him of running a darknet market that sold drugs and stolen personal information. Investigators have shut down the market.
News
News Media

Four men sentenced for $18m global investment fraud scheme

March 18, 2024 — Four men were sentenced last week for participating in an eight-year investment fraud and money laundering scheme that defrauded over a dozen victims around the world out of more than $18 million.
News
News Media

Two more defendants sentenced to prison for roles in Puerto Rico-to-Western Pennsylvania cocaine trafficking operation

Jan. 29, 2025 — A resident of New Castle, Pennsylvania, and a resident of Florida, Puerto Rico, were sentenced in federal court for their convictions of conspiracy to distribute and possess with intent to distribute cocaine and related charges, Acting United States Attorney Troy Rivetti announced today. The defendants were among 17 individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, indicted in March 2024 for violating federal narcotics, firearms, and racketeering laws by conspiring to distribute cocaine throughout Western Pennsylvania and Youngstown (read the Indictment news release here).
News
News Media

Get an automatic six more months to file; all taxpayers can use IRS Free File to request an extension

IR-2022-71, March 29, 2022 — The IRS reminds taxpayers that if they’re unable to file their tax return by this year’s April 18 deadline, there’s an easy, online option to get more time to complete their return.
News
News Media, Individuals, Tax Professionals, Businesses

U.S. Citizens and Resident Aliens Abroad Where and When to File and Pay

This section outlines situations that require filing to particular IRS Service Centers and how to determine when to file.
General Information
Nonresidents

Election workers: Reporting and withholding

Each election year, thousands of state and local government entities hire workers to conduct primary and general elections. To understand the correct tax treatment of these workers, you need to be aware of specific statutes that apply to them as well as whether they are covered by a Section 218 Agreement.
General Information
Governments

IRS announces tax relief for victims of severe storms and flooding in parts of Illinois

IL-2023-06, Aug. 16, 2023 — Victims of severe storms and flooding in parts of Illinois that began on June 29, 2023, now have until Oct. 31, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.
News
News Media, Individuals, Businesses

Are you an ineligible 403(b) plan sponsor?

If your organization was never eligible to sponsor its 403(b) retirement plan, use the IRS Employee Plans Compliance Resolution System’s Voluntary Correction Program (VCP) to resolve this failure.
General Information
Administrators

Frequently asked questions for energy communities

The Inflation Reduction Act of 2022 allows for increased credit amounts if certain requirements pertaining to energy communities are satisfied. These frequently asked questions provide detail on how areas may qualify as an energy community, how to determine whether a project is located in an energy community and brownfield sites for purposes of the Energy Community Bonus Credit.
General Information
Individuals, Businesses

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