ÐÇ¿ÕÌåÓýÊÖ»ú¶Ë

July 15, 2022 ¡ª A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan by knowingly preparing a false corporate tax return on the client¡¯s behalf.

Determination Letters Issued on Employee Pension Plans, by Type and Disposition of Plan

Oct. 28, 2024 ¡ª Today, Martinez Builders Supply, LLC, d/b/a East Coast Truss (ECT), a Florida limited liability company, pled guilty in federal court in Fort Pierce to conspiring to harbor aliens by means of employment. On Aug. 29, Kelly Yanira Del Valle (Del Valle), a former employee of ECT, also pled guilty to conspiring to harbor aliens by means of employment, as well as filing false tax returns and aiding the filing of false tax returns. As part of their guilty pleas, ECT agreed to a forfeiture judgment in the amount $450,000, and Del Valle agreed to a forfeiture judgment in the amount $100,000 and to pay restitution to the Internal Revenue Service (IRS) in the amount of $100,146.

Chief Counsel Workload: All Cases, by Office and Type of Case or Activity and Fiscal Year

Sept. 30, 2024 ¡ª The U.S. Attorney¡¯s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.

September 9, 2022 ¡ª United States Attorney Jacqueline C. Romero announced that Michael Garrison, of Croydon, PA, was charged by Information with one count of conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return.

The links below provide information and technical guidance for software developers and transmitters who are interested in developing software for the Modernized e-File Forms 990, 990-EZ, 990-N, 990-PF, 990-T, 1120-POL, 8868, 4720, 5227 and 5330 for Tax Year (TY) 2022 and Form 8038-CP for TY2023. Included are the XML Schemas, Business Rules, Release Memorandums and specific instructions.

April 1, 2021 ¡ª Are you a small employer looking for a retirement plan for your employees? A 401(k) plan allows participants to defer part of their salary into the plan and allows employers to make contributions on behalf of employees. Will a 401(k) work for your business? Let¡¯s take a look.

November 30, 2023 ¡ª Ronald S. Zieve, the owner of Hair Restoration Specialists, Inc. (¡°HRS¡±), and Marshall Boyd, the co-director of HRS, have each pleaded guilty to one count of filing a false tax return. Since 2018, Zieve deliberately failed to report approximately $3.2 million in income, and Boyd deliberately failed to report approximately $790,000 in income.

IR-2021-223, November 15, 2021 ¡ª The Internal Revenue Service today launched a new online tool designed to help U.S. withholding agents comply with their reporting and withholding responsibilities with respect to IRS Form 1042-S, Foreign Person¡¯s U.S. Source Income Subject to Withholding.