Friday, May 27, 2022 The operators of a Key West, Florida, labor staffing company were sentenced to prison today for tax and immigration crimes related to their operation of the business. Former City of Key West Police Officer Igor Kasyanenko was sentenced to 22...
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Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud
May 26, 2022 A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees' paychecks. According to court documents, from at least 2014 to 2018, David Corey Warren failed to pay...
Illinois Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft in IRS Tax Refund Scheme
Thursday, May 26, 2022 A Chicago-area man pleaded guilty yesterday to mail fraud and aggravated identity theft associated with his filing of false tax returns. According to court documents, Wilmer Alexander Garcia Meza used the personal identifying information of...
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IRS revises FAQs for Tax Year 2021 Earned Income Tax Credit
May 25, 2022 The Internal Revenue Service today revised frequently asked questions (FAQs) for the 2021 Earned Income Tax Credit (FS-2022-30) to educate eligible taxpayers on how to properly claim the credit when they prepare and file their 2021 tax return....
New York: Attorney General James and Acting Tax Commissioner Hiller Announce Arrest of Alleged Ponzi Schemer for Tax Evasion
May 20, 2022 Carl Carro, Previously Arrested for Operating a Multi-Million Dollar Ponzi Scheme,Now Charged with Tax Fraud for Evading More Than $75,000 in Taxes New York Attorney General Letitia James and New York State Department of Taxation and Finance Acting...
IRS Interest Rates Increasing July 1, 2022
IR-2022-107, May 20, 2022 WASHINGTON — The Internal Revenue Service today announced that interest rates will increase for the calendar quarter beginning July 1, 2022. The rates will be: 5% for overpayments (4% in the case of a corporation).2.5% for the portion of a...
Wisconsin: Custer Man Charged with Filing False Tax Returns
May 19, 2022 Elton James Schenk was charged in Brown County with a felony count of filing a false income tax return. The complaint was filed with the Brown County Clerk of Circuit Court on March 16, 2022. According to the criminal complaint, Schenk filed fraudulent...
Michigan: MBT and CIT Loss Update
TAXPAYER THAT ELECTED TO FILE UNDER THE MBT ACT CANNOT CLAIMMBT BUSINESS LOSS CARRYFORWARDS ON CIT RETURNS On February 18, 2022, the Court of Claims granted summarydisposition in favor of Treasury in International AutomotiveComponents Group North America, Inc., v...
Utah: Ogden Man Convicted of Failure to File a Proper Return
May 12, 2022 Last week, 65-year-old Cary Woodland pleaded no contest to two counts of failure to file an income tax return -- third degree felonies. Woodland, a man from Ogden, was investigated by the Utah State Tax Commission Criminal Investigation Unit....