Jim Jordan Says IRS Can’t Be Trusted After ‘Partisan’ Leak Investigation Stonewalls Laurel Duggan on April 23, 2022 Republican Ohio Rep. Jim Jordan said Americans couldn’t trust the Internal Revenue …
Topic:
IRS
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by Clarissa Cutrell, IRS NEW YORK, NY – IRS Criminal Investigation (IRS-CI) seeks assistance locating a fugitive charged with conspiracy to steal public funds, theft of public funds and …
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U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns
by DOJ PressSCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS …
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PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, …
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Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS
by DOJ PressOcala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count of conspiring to defraud the …
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Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
by DOJ PressNEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by the U.S. Attorney for filing …
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Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
by DOJ PressCincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and …
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IRS Seeks To Hire 10,000 More Workers To Relieve Backlog Harry Wilmerding on March 11, 2022 The Internal Revenue Service (IRS) announced a plan Thursday to hire 10,000 workers to …
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WASHINGTON – The Internal Revenue Service plans to launch job fairs and other efforts to hire 10,000 new employees over the next several months to help clear millions of unprocessed …
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Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to one count of conspiracy to commit …
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PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States …
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MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld …
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The Internal Revenue Service (IRS) will no longer force taxpayers to submit a scan of their face to access their taxes online. The agency had previously announced plans to require …
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WASHINGTON -The U.S. Internal Revenue Service will stop using facial recognition to help authenticate people creating new online accounts, the federal tax agency said on Monday, in a move aimed …
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SPOKANE, WASHINGTON – Each year, taxpayers’ personal information is compromised through phishing scams or by unscrupulous tax preparers. With tax season kicking off on January 24, the U.S. Attorney’s Office …
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The Internal Revenue Service (IRS) will soon require taxpayers to submit a scan of their face in order to access certain features and tax records. The change, first reported on by …
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Greensboro, N.C. – Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in connection with a scheme that involved preparing and filing false …
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With the increase in looting, smash and grabs, and shoplifting across America, the IRS is reminding thieves and burglars that they must legally report their ill-gotten gains on their tax …
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ATLANTA – Robert Ward, who filed a false Form 7200 with the IRS, has pleaded guilty to a charge of filing a false claim with the United States. “Unfortunately, criminals …
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New Hampshire Man Sentenced To 12 Months And One Day Imprisonment For Conspiring To Defraud The IRS
by DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Judkins, age 46, of Manchester, New Hampshire, was sentenced to 12 months and one …
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A North Carolina tax return preparer was sentenced today to 20 months in prison for conspiring to defraud the IRS. According to court documents and statements made in court, from …
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A group of House Democrats on Wednesday called for a tax reporting proposal included in the Build Back Better Act to be scrapped, citing concerns over privacy. “Americans expect their …
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West Virginia Democratic Sen. Joe Manchin on Tuesday came out against an IRS bank-monitoring proposal, predicting that the provision would ultimately be omitted from his party’s spending package. “I think …
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The Wall Street Journal Editorial Board said that a Democratic effort to crack down on tax cheating would give the Treasury Department access to almost every American’s bank account. The …
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(COLUMBIA, S.C.) – In a letter to President Joe Biden and Treasury Secretary Janet Yellen, Attorney General Alan Wilson, along with 19 other state attorneys general, voiced opposition to the …