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September 12, 2022 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, announced that Ariel Jimenez, a/k/a "Melo," was sentenced to 12 years in prison in connection with his leading role in a broad tax fraud and identity theft conspiracy and his actions to launder the proceeds of his crimes. United States District Judge Sidney H. Stein imposed today's sentence.

Sept. 6, 2024 ¡ª Abraham Yusuff, of Round Rock, Texas ¡ª the leader of a scheme to defraud the IRS of over $110 million ¡ª was sentenced today to more than 14 years in prison.

COVID Employer Credits Claimed IRS Data Book Table A

March 1, 2023 ¡ª A Tewksbury woman pleaded guilty today in federal court in Boston to embezzling more than $1.8 million from her employer, collecting unemployment assistance while employed fulltime and related tax charges.

SOI Tax Stats - Annual Extract of Tax-Exempt Organization Financial Data

Nov. 20, 2024 ¡ª A North Carolina man was sentenced today to one year and one day in prison for not paying more than $2 million in employment taxes.

April 1, 2021 ¡ª A profit-sharing plan has the same contribution limits as a Simplified Employee Pension (SEP) Plan; however, it gives you more flexibility than a SEP.

June 30, 2023 ¡ª Jose Fernandez has been sentenced for seeking over $5 million by submitting fraudulent Paycheck Protection Program ("PPP") applications, filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

April 16, 2024 ¡ª Carol Jean Darrow pled guilty today pursuant to a criminal information to failure to pay $346,775 in withheld employee payroll taxes. Darrow is the co-owner and operator of The Auto Finders, Inc. (TAF), a corporation headquartered in Durham, North Carolina. TAF is an automobile dealership. The defendant, a resident of Raleigh, North Carolina, managed the financial affairs of TAF, including approving payments to creditors and payroll taxes due.

This page provides external Software Developers and/or Transmitters with information on the Tax Year 2022v1.0 Schemas and Business Rules for for Application for Automatic Extension of Time To File Certain Business Income Tax, Information, and Other Returns.