Found 699 Matching Items; Displaying 281 - 290.
Two Orange county tax preparers charged in long-running tax and benefit fraud scheme orchestrated by corrupt social worker
May 31, 2022 — Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole his clients’ identities to fraudulently obtain tax refunds, welfare benefits and credit cards.
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Owner of Orange County staffing companies pleads guilty to tax crimes, admits to cheating IRS out of nearly $60 million
Sept. 5, 2024 — The owner of Orange County-based temporary staffing companies pleaded guilty today to two federal criminal charges for willfully evading the payment of nearly $30 million in taxes, penalties and interest, assessed against him to the IRS as well as causing a false tax return to be filed with the IRS as part of defendant’s efforts to conceal nearly $30 million in additional tax liabilities incurred by his staffing companies.
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Baltimore businessman sentenced to prison for employment tax crimes
December 12, 2022 — A Maryland man was sentenced today to three years in prison for not paying over employment taxes to the IRS on behalf of his company's employees.
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Great Falls businessman sentenced for tax and investment fraud
March 14, 2025 — A Great Falls man was sentenced today to six years and six months in prison for tax crimes and his wire fraud scheme.
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IRS updates FAQs for 2020 Unemployment Compensation Exclusion
IR-2021-221, November 12, 2021 — The Internal Revenue Service today updated its frequently-asked-questions (FAQs) on 2020 Unemployment Compensation Exclusion.
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Massachusetts commercial fisherman pleads guilty to tax evasion
August 29, 2023 — A Massachusetts man pleaded guilty today to evading taxes on income he earned as a commercial fisherman.
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Baltimore businessman pleads guilty to employment tax crimes
October 12, 2022 — A Baltimore businessman pleaded guilty today to willfully failing to account for and pay over employment taxes to the IRS.
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General contractor agrees to plead guilty to tax evasion
July 27, 2023 — The former owner of a general contracting business based in South Boston and Quincy has been charged and has agreed to plead guilty to concealing business income from the Internal Revenue Service (IRS).
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IRS issues guidance regarding the retroactive termination of the Employee Retention Credit
IR-2021-242, December 6, 2021 — The Internal Revenue Service today issued guidance for employers regarding the retroactive termination of the Employee Retention Credit.
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Cave Springs man pleads guilty to tax evasion
January 20, 2023 — A Cave Springs man and former general manager at several Northwest Arkansas car dealerships pleaded guilty yesterday to evading more than $263,000 in federal income taxes. U.S. District Judge Timothy L. Brooks presided over the plea hearing, in Jonathan M. Wichman waived indictment and pleaded guilty to a criminal information charging him with tax evasion.
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