Found 1420 Matching Items; Displaying 941 - 950.
Topic no. 760, Form 943 – Reporting and deposit requirements for agricultural employers
Topic No. 760 Form 943 – Reporting and Deposit Requirements for Agricultural Employers
Tax Topics
Foreign earned income exclusion
You may qualify for the foreign earned income, foreign housing exclusions and the foreign housing deduction if you meet certain requirements. Learn more.
General Information
Nonresidents
SOI Tax Stats - Tax-exempt bonds studies terms and concepts
Explanation of the terms and concepts used in the annual Statistics of Income (SOI) studies of tax-exempt bonds.
About IRS
Lieutenant for the Arellano-Felix Mexican drug cartel pleads guilty to leading a major drug trafficking enterprise and conspiracy to commit murder in furtherance of the enterprise
July 13, 2023 — United States Attorney Mac Schneider, District of North Dakota, announced that on July 13, 2023, Juan Sillas-Rocha of Tijuana, Mexico, plead guilty to Conspiracy to Distribute a Controlled Substance, Continuing Criminal Enterprise, and Conspiracy to Commit Murder in Furtherance of the Continuing Criminal Enterprise before Chief Judge Peter Welte in Fargo, North Dakota. Sentencing will be scheduled at a later time.
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Federal tax team in Texas puts financial criminals in prison
Feb. 1, 2024 — The special agents and staff from IRS Criminal Investigation (CI) and the attorneys and staff at the U.S. Attorney’s Offices throughout Texas work hand-in-hand to put tax criminals and other white-collar criminals in prison for an average of 58 months in 2023, serving as a reminder to would-be offenders as this tax season kicks off.
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July 2023 Criminal Investigation Press Releases
Press releases published by Criminal Investigation in July 2023.
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Criminal Investigation Press Releases for April 2023
Press releases published by Criminal Investigation in April 2023
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SOI Tax Stats - Definitions of selected terms and concepts for income from trusts and estates
SOI Tax Stats - Income from Trusts and Estates Study Terms and Concepts
About IRS
Pontiac man pleads guilty in $4m identity theft and unemployment fraud case
April 23, 2025 — A Pontiac man has pleaded guilty to committing aggravated identity theft and wire fraud as part of large-scale, multi-state Unemployment Insurance benefit fraud scheme in which he and co-conspirators fraudulently obtained debit cards loaded with more than $4 million in Pandemic Unemployment Assistance funds, Acting United States Attorney Julie A. Beck announced today.
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