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November 16, 2023 ¡ª A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant to help small businesses impacted by the pandemic, U.S. Attorney Philip R. Sellinger announced today.

SOI Tax Stats - Papers - 2005 National Tax Association Conference

SOI Tax Stats - Income from Trusts and Estates Study Terms and Concepts

FL-2024-10, Oct. 11, 2024 ¡ª The Internal Revenue Service announced today tax relief for individuals and businesses in parts of Florida that were affected by Hurricane Milton that began on Oct. 5, 2024.

Press releases published by Criminal Investigation in August 2023.

SOI Tax Stats - SOI Bulletin: Summer 2005

Dec. 11, 2024 ¡ª A federal jury has convicted a Chicago attorney of committing tax fraud, attempting to tamper with a witness, and violating a court order.

Jan. 14, 2025 ¡ª Two residents of Altoona, Pennsylvania, pleaded guilty in federal court to charges of narcotics trafficking related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, United States Attorney Eric G. Olshan announced today.

Sept. 27, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Kevin Biebel of Hardeeville, South Carolina, formerly of New Milford, Connecticut, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 18 months of imprisonment, followed by one year of supervised release, for tax fraud.

Oct. 18, 2024 ¡ª A Beaumont woman has been sentenced to federal prison and ordered to pay restitution for federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.