Found 1409 Matching Items; Displaying 931 - 940.
IRS recovers billions in tax, financial criminal cases focused on drug trafficking, terrorist financing; launches new business online account features
IR-2024-310, Dec. 12, 2024 — The Internal Revenue Service today provided the regular quarterly update to the Strategic Operating Plan, outlining key milestones in criminal investigations, improvements to taxpayer services and advancements in digital modernization that have transformed agency operations while protecting billions of taxpayer dollars.
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Get an employer identification number
Use this tool to get an EIN directly from the IRS in minutes for free. Answer questions, submit the application and, if approved, we’ll issue your EIN immediately online.
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Small Businesses
Annual filing and forms
990-series forms, requirements, and filing tips.
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Charities and Nonprofits
Two men sentenced for real estate and tax fraud
May 15, 2025 — Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.
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Responsible parties and nominees
Details about using Responsible Parties, not Nominees, on the application for employment identifcation numbers.
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Small Businesses
FAQs Related to Ponzi Scenarios for Clawback Treatment
Answers to frequently asked questions related to ponzi scenarios for clawback treatment
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IRS Independent Office of Appeals’ priorities for 2023 focus on taxpayer service
IR-2022-195, November 4, 2022 — Today, the IRS Independent Office of Appeals released its focus guide for fiscal year 2023. Appeals is taking important steps to expand communications with external stakeholders and to improve taxpayer access to Appeals.
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IRS Independent Office of Appeals releases fiscal year 2024 priorities; focus on improving taxpayer service
IR-2023-233, Dec. 8, 2023 — The Internal Revenue Service’s Independent Office of Appeals today released its Focus Guide for fiscal year 2024.
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Tax professionals must act fast after discovering a data breach
Tax Tip 2023-106, Aug. 30, 2023 — Anyone can be a target of cybercriminals and scammers. Unfortunately, tax professionals can seem like the big fish in a sea of potential targets because of how much financial data they use to conduct their business.
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Tax Professionals
Connecticut man pleads guilty to nine counts of fraud and money laundering
Aug. 13, 2024 — A Thomaston, Conn. man pleaded guilty yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.
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