Found 1354 Matching Items; Displaying 1131 - 1140.
2020 unemployment compensation exclusion FAQs — Topic E: Impact to income, credits, and deductions
Frequently asked questions about 2020 Unemployment Compensation Exclusion — Impact to Income, Credits, and Deductions.
General Information
401(k) plan fix-it guide - Eligible employees weren't given the opportunity to make an elective deferral election (excluding eligible employees)
401(k) Fix-It Guide - Eligible employees weren't given the opportunity to make an elective deferral election (excluding eligible employees).
General Information
Administrators
Businessman sentenced to over nine years in prison for $1.5M fraud on employees, investors, and the Virginia Department of Agriculture and Consumer Services
Feb. 13, 2025 — A Suffolk man was sentenced yesterday to nine years and two months in prison for defrauding investors and employees of his business out of hundreds of thousands of dollars. While on pretrial release and after his bond was revoked, he additionally attempted to defraud the Virginia Department of Agriculture and Consumer Services out of $1.1 million.
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Retirement topics - Contributions
Retirement Topics - Contributions
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Administrators
D.C. man sentenced to 10 years in prison for attempting to steal more than $31 million in COVID-19 funds
September 20, 2022 — Elias Eldabbagh, of Washington, D.C., was sentenced today to 10 years in prison for carrying out a scheme to steal more than $31 million under the CARES Act and laundering the proceeds of the crime. Eldabbagh succeeded in stealing $2,385,000 under the Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) program.
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Two Peoria men sentenced for drug and firearm offenses
March 10, 2025 — Kelvin Eugene Patterson, Jr. of Peoria, Illinois, was sentenced on March 4, 2025, to twelve years of imprisonment, followed by four years of supervised release, for his role in a conspiracy to distribute and possess with intent to distribute more than 100 kilograms of marijuana. Patterson also must pay a fine of $26,140, which is separate from monies forfeited in the case.
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Former CEO of Connecticut energy cooperative sentenced to prison for misusing funds
May 16, 2023 — Vanessa Roberts Avery, United States Attorney, for the District of Connecticut, announced that Drew Rankin, the former chief executive officer of the Connecticut Municipal Electric Energy Corporation ("CMEEC"), was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 12 months of imprisonment, followed by three years of supervised release, for misusing CMEEC funds.
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MITT and APA frequently asked questions
The FAQ provides answers to the most frequently asked question regarding the material intercompany transaction template and APA that the taxpayer must complete to apply for the program and other topics related to the program.
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Corporations
Retirement plans: FAQs regarding SEPs
Find questions and answers on Simplified Employee Pension Plans (SEP), including contributions, withdrawals, investments and more.
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Administrators
Fourteen arrested on complaints alleging more than $25 million in COVID-19 relief and small business loans were fraudulently obtained
May 28, 2025 — Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans.
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