Found 380 Matching Items; Displaying 21 - 30.
Carnegie man sentenced to 6½ years for $3.8 million paycheck protection program fraud
March 30, 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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IRS launches new effort aimed at high-income non-filers; 125,000 cases focused on high earners, including millionaires, who failed to file tax returns with financial activity topping $100 billion
IR-2024-56, Feb. 29, 2024 — In the continuing effort to improve tax compliance and ensure fairness, the Internal Revenue Service announced a new effort today focused on high-income taxpayers who have failed to file federal income tax returns in more than 125,000 instances since 2017.
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IRS suspends requirement to repay excess advance payments of the 2020 Premium Tax Credit; those claiming net Premium Tax Credit must file Form 8962
IR-2021-84, April 9, 2021 — The American Rescue Plan Act of 2021 suspends the requirement that taxpayers increase their tax liability by all or a portion of their excess advance payments of the Premium Tax Credit (excess APTC) for tax year 2020.
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Georgia precious metals dealer convicted of tax fraud
Jan. 31, 2024 — A federal jury in Atlanta today convicted Saleem Hakim of tax evasion and failing to file tax returns.
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Georgia precious metals dealer sentenced for tax fraud
July 9, 2024 — Saleem Hakim was sentenced today to four years in prison following his conviction in January on charges of tax evasion and failing to file tax returns.
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IRS: Free Jan. 30 webinar to focus on navigating through restart of automated collection notices, penalty relief
IR-2024-23, Jan. 26, 2024 — The Internal Revenue Service will hold a free webinar, designed primarily for tax professionals whose clients were affected by the delayed notices during the COVID pandemic.
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Former state senator and sister/business owner charged with obstruction of justice
June 21, 2024 — An indictment was unsealed today in federal court in Boston charging former Massachusetts state senator Dean Tran and his sister for allegedly attempting to cover up a sham job offer from the sister’s company to Tran.
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IRS to host a special Community Assistance Visit in Humboldt, Iowa, June 11-13
IA-2024-05, June 6, 2024 — As part of an expanding effort to reach underserved communities, the Internal Revenue Service today announced a special event in Humboldt, Iowa to help local taxpayers.
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Sweepstakes operators plead guilty to Bank Secrecy Act violations
July 3, 2024 — Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as required by the Bank Secrecy Act (BSA).
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IRS to host a special Community Assistance Visit in Abilene, Kansas, Aug. 20 through Aug. 22
KS-2024-09, Aug. 8, 2024 — As part of an expanding effort to reach underserved communities, the Internal Revenue Service announced a special event in Abilene, Kansas to help local taxpayers.
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