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Found 729 Matching Items; Displaying 301 - 310.

Owner of O.C. staffing companies sentenced to 8 years in prison for tax crimes, admits to cheating IRS out of nearly $60 million

Riverside, CA – The owner of Orange County-based temporary staffing companies was sentenced today to 96 months in federal prison 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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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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Owner of construction company agrees to plead guilty to tax evasion

September 14, 2023 — The owner of a construction company doing business on the South Shore, Cape Cod, and in Rhode Island has been charged and has agreed to plead guilty to a multiyear tax evasion and cash payroll scheme.
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Man charged with defrauding elderly homeowners and COVID-19 relief programs

August 22, 2023 — A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
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Massachusetts commercial fisherman sentenced to prison for tax evasion

December 1, 2023 — A Massachusetts man was sentenced today to 18 months in prison for evading taxes on income he earned as a commercial fisherman.
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Try IRS.gov first for last-minute tax help and tips

IR-2022-85, April 14, 2022 — Today’s Internal Revenue Service website provides millions with the tax solutions they need 24 hours a day and eliminates unnecessary calls or trips to an IRS office. On IRS.gov, waiting in line is never a problem and there’s no appointment needed.
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Payroll services company owner sentenced to prison

April 24, 2025 — A Florida man was sentenced today to 50 months in prison for not paying taxes withheld from his employees’ wages and filing a false tax return.
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IRS: Sept. 15 is the deadline for third quarter estimated tax payments

IR-2022-157, September 6, 2022 — The Internal Revenue Service reminds taxpayers who pay estimated taxes that the deadline to submit their third quarter payment is September 15, 2022.
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Bristol man pleads guilty fraud and tax offenses

July 26, 2023 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of Internal Revenue Service Criminal Investigation (CI) in New England, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation (FBI), announced that John Horvath, of Bristol, waived his right to be indicted and pleaded guilty today in New Haven federal court to fraud and tax offenses.
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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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