13974 items matched your search for "Internal Revenue Service"

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Are You "Friends" With The Internal Revenue Service?

June 15, 2020 |

Does it bother you that the Internal Revenue Service is more popular than you are? If you regularly use social media outlets to stay in touch with friends and follow people or businesses that you find ...

IRS Phone scam leads Darien resident to purchase $5,800 in gift cards

June 27, 2018 |

The Darien Police Department again extends its warning that the Internal Revenue Service, local, state or federal law enforcement agencies, or any other legitimate governmental agency will never ask for anyone ...

Briefs: Beardsley to offer Zoo Tots program, NCC offers free tax preparation

April 8, 2018

The service is courtesy of the Internal Revenue Service's Volunteer Income Tax Assistance program.

IRS to provide LISD parents with tax credit information

September 22, 2021 |

Courtesy of LISD The Laredo Independent School District Parent and Family Engagement Department has teamed up with the Internal Revenue Service to provide information sessions to all LISD families on the ...

Scottsdale man who skipped sentencing gets extra prison time

September 17, 2021

In August 2020, Thomas Rampetsreiter was given a two-year sentence in federal prison and ordered to pay more than $2.2 million restitution to the Internal Revenue Service.

Darien spa owner pleads guilty to tax fraud

October 28, 2015

Attorney Deidre Daly said Rizvi admitted that from 2008-10 he took about $144,776 in payments, deposited them in his bank account and failed to report the money to his accountant or the Internal Revenue Service.

IRS scam thwarted

April 23, 2014

The victim told police that he received a call from someone claiming to be from the Internal Revenue Service and that he owed $4,000 in taxes, the report stated.

Internal Revenue Service Hiring Private Debt Collectors For Outstanding Taxes

March 4, 2016 |

provided by MoneyTips True or false: only Internal Revenue Service employees can collect tax debts? ... A proposal to allow the IRS to use private debt collection services to handle the collection of unpaid ...

Man loses nearly $3,000 in IRS scam

April 16, 2014

A 68-year-old Darien resident lost nearly $3,000 believing he owed the Internal Revenue Service for back taxes, according to police.

Internal Revenue Service warns of scam

October 31, 2013 |

Connecticut Postings Jim Shay The Internal Revenue Service is warning consumers about a sophisticated phone scam targeting taxpayers, including recent immigrants, throughout the country.

Darien women pleads guilty to embezzling veterans' funds

December 15, 2015

Cynthia Tanner, 54, was in Hartford federal court on charges of fraud and tax evasion related to her work with the National Veterans Services Fund, which is based in Darien. ... Secret Service and the Internal ...

Kansas City police board member's credentials questioned

September 16, 2021

KCUR reported this week that Internal Revenue Service documents going back to 2006 do not list Cramer as a board member for either organization. ... Cramer said Monday that Klemmer provides a leadership program ...

Internal Revenue Service

December 10, 2010

The following is a reference to articles on this topic published in the Torrington Register, a predecessor to The Register Citizen, which are available on microfilm for free at The Register Citizen Newsroom Cafe ...

Man arrested on indecent liberties charges from 1970s

September 8, 2021

In 2003, the Godwins pleaded guilty in federal court to operating illegal gambling businesses in eastern North Carolina and structuring transactions to evade the Internal Revenue Service's currency-reporting requirements, the newspaper reported.

Darien police warn of IRS phone scam

July 14, 2015 |

Cassidy Darien police are warning residents to be on guard against imposters claiming to be from the Internal Revenue Service after a town woman was ripped off last week.

Man assumes dead child's ID for 3 decades, pockets benefits

September 14, 2021

The Internal Revenue Service also sent him CARES Act checks for both identities, according to Assistant U.S.

Reports: Hedge fund execs to pay billions in tax settlement

September 2, 2021

Renaissance had been locked in a yearslong dispute with the Internal Revenue Service after a Senate investigation determined that the firm used complex financial instruments to avoid paying nearly $7 billion in ...

Police blotter

March 4, 2015

In an email sent Feb. 23, Mansourov allegedly discussed the provision of health care for the family and intimated she would get the Internal Revenue Service involved in evaluating the family's financial accounts.

IRS pushes electronic filing to save money

January 15, 2011

IRS urges e-filing as season opens Tax season opened Friday in the United States and the Internal Revenue Service said the first filers could have the money from returns available before the end of this month. ...

Harvard's decision to ditch fossil fuel investments reflects changing financial realities and its climate change stance

September 22, 2021 |

The Internal Revenue Service has issued guidance regarding how charities, as long as certain conditions are met, may use investments to help carry out their missions - not just to produce income.

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