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May 7, 2024 ¡ª A Tigard, Oregon man with a lengthy criminal history was sentenced to federal prison today for transporting an adult victim across state lines for illegal sexual activity and laundering the proceeds through a Portland-based bottled water company.

May 6, 2025 ¡ª A New Jersey man was sentenced to 24 months in prison for his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan, U.S. Attorney Alina Habba announced.

August 2, 2022 ¡ª An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, pleaded guilty to conspiracy to commit mail fraud today before Chief United States District Judge D. Price Marshall.

August 4, 2022 ¡ª A Little Rock lawyer has pleaded guilty to his involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Everett Martindale pleaded guilty to conspiracy to commit mail fraud this afternoon before Chief United States District Judge D. Price Marshall.

Filing tips, notices, updates of filing requirements, and other helpful material to assist you in preparing your Form 5500 (Form 5500-EZ).

January 9, 2023 ¡ª U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis and Raul Solis-Martinez to 33 months and 21 months in federal prison, respectively, for conspiring to defraud the Internal Revenue Service (IRS) and to unlawfully employ workers who were neither lawfully admitted to, nor authorized to be employed in the United States. The court also ordered Solis and Solis-Martinez to pay $5,613,082.38 in restitution to the IRS. Solis-Martinez had pleaded guilty on July 27, 2022, and Solis had pleaded guilty on August 4, 2022.

IR-2022-102, May 5, 2022 ¡ª The Internal Revenue Service reminded taxpayers today that May includes National Hurricane Preparedness Week and is National Wildfire Awareness Month. This is a good time to create or review an emergency preparedness plan, including steps to protect important tax-related information.

403(b) plan Fix-it Guide - An employee making a 15-years of service catch-up contribution doesn¡¯t have the required 15 years of full-time service with the same employer

January 3, 2023 ¡ª IRS Criminal Investigation (IRS-CI) will count down the agency¡¯s top 10 cases for calendar year 2022 on its Twitter account beginning January 3. These cases include the agency¡¯s most prominent and high-profile investigations the past year.

Nov. 19, 2024 ¡ª An Eden Prairie man has been sentenced to 87 months in federal prison, three years of supervised release, and was ordered to pay restitution for fraudulently applying for more than $2.1 million in COVID-19 relief funds and then spending those proceeds on himself, announced U.S. Attorney Andrew M. Luger.