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For you and your family
Individuals abroad and more
EINs and other information

Filing For Individuals

Information For...

For you and your family
Standard mileage and other information

Forms and Instructions

Individual Tax Return
Request for Taxpayer Identification Number (TIN) and Certification
Single and Joint Filers With No Dependents
Employee's Withholding Allowance Certificate

 

Request for Transcript of Tax Returns
Employer's Quarterly Federal Tax Return
Installment Agreement Request
Wage and Tax Statement

Popular For Tax Pros

Amend/Fix Return
Apply for Power of Attorney
Apply for an ITIN
Rules Governing Practice before IRS

IRS Criminal Investigation National Press Releases - April 2017

 

Release Date  Release Title
April 3, 2017 North Carolina Return Preparer Pleads Guilty to Filing False Income Tax Returns
April 4, 2017 Florida Salesman Indicted for Evading Taxes on More than $1.5 Million in Income
April 5, 2017 Nevada Tax Return Preparer Indicted for Filing False Tax Returns
April 7, 2017 Michael ‘The Situation’ Sorrentino and His Brother, Marc Sorrentino, Indicted on Additional Charges Including Tax Evasion, Structuring and Falsifying Records
April 7, 2017 Twenty-Five Tri-City Bombers Gang Members and Associates Indicted on Federal Racketeering, Drug Distribution and Money Laundering Charges
April 7, 2017 New Jersey Feedstock Processor Sentenced to Five Years in Prison for Conspiracy to Commit Biofuel Fraud
April 10, 2017 Mississippi Tax Return Preparer Pleads Guilty to Obstructing the IRS and Filing False Returns
April 12, 2017 Virginia Couple Indicted for Tax Crimes and Structuring More Than $400,000
April 12, 2017 Colorado Man Pleads Guilty to Conspiracy to File Fraudulent Tax Refund Claims
April 13, 2017 Texas Tax Return Preparer Pleads Guilty to Filing False Tax Return
April 13, 2017 Virginia Return Preparer Indicted for Filing Fraudulent Tax Returns
April 13, 2017 Colorado Businessman Indicted for Tax Evasion
April 18, 2017 Three Indicted in Florida for Using Stolen IDs to File Tax Returns Claiming More Than $6.8 Million in Fraudulent Refunds
April 19, 2017 New York Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns
April 19, 2017 Criminal Defense Attorney Sentenced to Prison for Tax Evasion
April 19, 2017 Michigan Owner of Sixteen Adult Foster Care Homes Indicted on Additional Charges Including Obstructing the IRS and Failing to File Tax Returns
April 19, 2017 Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulent Tax Returns
April 20, 2017 New York Tax Preparer Indicted for Filing Fraudulent Tax Returns
April 20, 2017 Mississippi Tax Return Preparers Sentenced to Prison for Filing Fraudulent Returns
April 21, 2017 California Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns
April 21, 2017 Oregon Promoter Convicted for Making, Passing and Sending Bogus Financial Instruments to U.S. Treasury and Financial Institution and Failing to File Tax Returns
April 24, 2017 Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud
April 24, 2017 Oregon Woman Sentenced to Prison for ID Theft
April 25, 2017 IRS Employee Indicted for Stealing Taxpayers’ IDs and Filing Fraudulent Returns
April 25, 2017 Southern California Residents Sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts
April 26, 2017 Tax Preparation Business Owner Sentenced to 10 Years in Prison
April 26, 2017 North Carolina Businessman Sentenced to Prison for Stealing Approximately $2.9 Million from NFL Players
April 26, 2017 Former New York Resident Pleads Guilty to Filing Fraudulent Tax Returns
April 26, 2017 Northern California Restaurant Owner Sentenced to Prison for Obstructing the Tax Laws and Harboring Illegal Aliens for Profit

 

 


Criminal Investigation Press Releases - Fiscal Year 2017

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