Found 380 Matching Items; Displaying 11 - 20.
Essex County postal employee admits mail theft
April 4, 2023 — An Essex County man today admitted stealing credit cards and checks from the mail while employed as a U.S. Postal Service letter carrier, Attorney for the United States Vikas Khanna announced.
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Two more sentenced for “Sweepstakes” scheme targeting elderly victims
January 27, 2023 — A Nigerian national residing in Canada and a Dallas woman operating a marketing leads business were sentenced in Austin on Thursday for their roles in a fraudulent "sweepstakes" scheme that sent more than $250 million in counterfeit checks with fraudulent lottery award letters to elderly U.S. victims.
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Treasury and IRS expand program for approving certain retirement plans
IR-2022-196, November 7, 2022 — The Treasury Department and Internal Revenue Service today announced the expansion of one of their programs for approving retirement plans.
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News Media, Tax Professionals
IRS helps taxpayers by providing penalty relief on nearly 5 million 2020 and 2021 tax returns; restart of collection notices in 2024 marks end of pandemic-related pause
IR-2023-244, Dec. 19, 2023 — In a major step to help people who owe back taxes, the Internal Revenue Service today announced new penalty relief for approximately 4.7 million individuals, businesses and tax-exempt organizations that were not sent automated collection reminder notices during the pandemic.
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News Media, Individuals, Tax Professionals, Charities and Nonprofits, Businesses, Trusts and Estates
Identity stolen? Request an Identity Protection PIN from the IRS
IR-2022-78, April 11, 2022 — The Internal Revenue Service today reminded all taxpayers – particularly those who are identity theft victims – of an important step they should take to protect themselves from tax fraud.
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IRS warns taxpayers they may be scam victims if they filed for big refunds; misleading advice leads to false claims for Fuel Tax Credit, Sick and Family Leave Credit, household employment taxes
IR-2024-139, May 14, 2024 — The Internal Revenue Service issued a consumer alert today following ongoing concerns about a series of tax scams and inaccurate social media advice that led thousands of taxpayers to file inflated refund claims during the past tax season.
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IRS, Security Summit partners warn taxpayers of new scam; unusual delivery service mailing tries to trick people into sending photos, bank account information
IR-2023-123, July 3, 2023 — The Internal Revenue Service warned taxpayers today to be on the lookout for a new scam mailing that tries to mislead people into believing they are owed a refund.
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News Media, Individuals, Businesses
Associate of former Fall River mayor sentenced for extorting marijuana vendor and making false statements
June 17, 2022 — An associate and co-conspirator of the now-imprisoned former Fall River mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal court in Boston for extortion and lying to federal agents about his role in assisting Correia to obtain money and property from local marijuana vendors.
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IRS sends special mailing to taxpayers in certain disaster areas
IR-2023-121, June 28, 2023 — The IRS is sending a special follow-up mailing to taxpayers in several states affected by disasters to let them know that they have additional time to pay their taxes.
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Carnegie man sentenced to 6 ½ years for payment protection program fraud
March 29, 2023 — A Pittsburgh resident has been sentenced in federal court to 78 months in prison, to be followed by five years of supervised release, plus restitution of $3,885,082 on his conviction for bank fraud and money laundering, Acting United States Attorney Troy Rivetti announced today.
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