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July 22, 2022 ¡ª Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery.

Corporation Statistical Tables Classified by Return Type

August 9, 2022 ¡ª A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and that she used those claims, the stolen identities of actual veterans, and fraudulent documents that she created to obtain hundreds of thousands of dollars in charitable benefits and services intended for injured veterans, announced United States Attorney Zachary A. Cunha.

May 2, 2023 ¡ª The owner of ¡®Simply Thai¡¯ restaurant in Tukwila, Washington, was sentenced today in U.S. District Court in Seattle to 18 months in prison for willful failure to pay over taxes, announced U.S. Attorney Nick Brown. Keovilayvanh Rinthalukay pleaded guilty in February 2023, admitting that between 2015 and 2019 he withheld Medicare, Social Security, and federal income taxes from his employees¡¯ paychecks, but instead of paying the taxes to the government, he pocketed the money for his own benefit.

March 21, 2023 ¡ª United States Attorney Steven Russell announced that Craig Hoffman, of Lincoln, Nebraska, was sentenced on March 20, 2023, in Lincoln by Senior United States District Judge John M. Gerrard for willful failure to collect or pay over employment taxes. Hoffman was sentenced to two years in prison. After his release from prison, Hoffman will begin a two-year term of supervised release. There is no parole in the federal system. Senior Judge Gerrard ordered Hoffman to pay $325,197.90 in restitution.

November 29, 2022 ¡ª Sumalee Intarathong has pleaded guilty to her role in a large-scale international Thai sex trafficking organization, announced United States Attorney Andrew M. Luger.

January 5, 2023 ¡ª A Rocheport, Missouri, woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 million fraud and embezzlement scheme.

January 18, 2022 ¡ª

The top ten reasons for delays in the processing of exempt organization applications.

IR-2023-144, Aug. 9, 2023 ¡ª IRS cautions plan sponsors to be alert to compliance issues associated with ESOPs. As part of an expanded focus on ensuring high-income taxpayers pay what they owe, the Internal Revenue Service today warned businesses and tax professionals to be alert to a range of compliance issues that can be associated with Employee Stock Ownership Plans (ESOPs).