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Feb. 23, 2024 ¡ª A group of Mississippi tax return preparers were sentenced to prison yesterday for charges related to a conspiracy to prepare and file false tax returns for clients in Jackson, Mississippi.

Nov. 20, 2024 ¡ª Two Florida men were sentenced today for their involvement in the ¡°Note Program,¡± a tax fraud scheme. Jasen Harvey, of Tampa, was sentenced to 48 months in prison and Christopher Johnson, of Orlando, was sentenced to 37 months in prison for conspiring to defraud the United States.

Jan. 3, 2025 ¡ª Shakeel Kahn was sentenced to 25 years in prison with five years of supervised release to follow for crimes involving drug distribution, firearms possession, and money laundering.

Jan. 13, 2025 ¡ª United States Attorney Gregory J. Haanstad announced that on Jan. 8, 2025, Senior United States District Judge William C. Griesbach accepted the guilty plea of Douglas Larson to one count of failure to truthfully account for and pay over employment taxes to the Internal Revenue Service (IRS), in violation of 26 U.S.C. ¡ì 7202.

SOI Bulletin: Spring 2017

September 12, 2023 ¡ª A Kansas City, Mo., day care owner has pleaded guilty in federal court to her role in a conspiracy that resulted in a $653,329 tax loss to the federal government, as well as fraudulently collecting almost $120,000 in government benefits she was not entitled to receive.

Information about Form 1120-F, U.S. Income Tax Return of a Foreign Corporation, including recent updates, related forms and instructions on how to file. A foreign corporation files this form to report their income, gains, losses, deductions, credits, and to figure their U.S. income tax liability.

Requirements for exemption, filing and recordkeeping for social clubs under Internal Revenue Code section 501(c)(7).

Press releases published by IRS-Criminal Investigation in October 2024.

I.R.C. section 475, Field Directive related to Mark-to-Market Valuation