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Employer Identification NumberInformation about Employer Identification Numbers (EIN), also known as a Federal Tax Identification Number. An EIN is used to identify a business entity.
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Found 121 Matching Items; Displaying 1 - 10.
IRS wins Certificate of Excellence in Accountability Report award for second year running
IR-2024-143, May 20, 2024 — The Internal Revenue Service today announced for the second consecutive year it has received a prestigious award honoring the highest quality in financial management and performance reporting from the AGA, an association that connects and empowers financial-related professionals who support government.
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2024 Service to the Citizen Awards: Kenneth C. Corbin wins Government Executive of the Year
IR-2024-239, Sept. 17, 2024 — The Internal Revenue Service today announced that Taxpayer Services Chief Kenneth C. Corbin has received the 2024 Government Executive of the Year Award from the Service to the Citizen Awards program.
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Massachusetts man pleads guilty to tax fraud conspiracy
November 7, 2022 — A Massachusetts man has pleaded guilty to his role in a tax fraud conspiracy arising from a “ten-percenting” scheme in which he cashed winning Massachusetts state lottery tickets on behalf of the ticket holders and claimed fake gambling losses to avoid taxes on the winnings.
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Boston police officer sentenced on tax charge
June 30, 2022 — A Boston Police Officer was sentenced today in federal court in Boston for failing to report gambling winnings on his tax returns.
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Former Navy civilian employee pleads guilty to conspiracy to commit bribery
October 26, 2023 — Dawnell Parker of Athens, Alabama, pleaded guilty in federal court today to bribery charges, admitting that while she was a public official at Naval Information Warfare Center in San Diego, she accepted thousands of dollars in free meals from defense contractors in exchange for helping them win and maintain millions of dollars in government contracts.
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Watertown father and son sentenced to prison for decade-long lottery and tax fraud scheme
May 22, 2023 — A father and son were sentenced today in federal court in Boston for orchestrating an elaborate "ten-percenting" scheme involving dozens of convenience stores across Massachusetts. The defendants unlawfully claimed more than 14,000 winning lottery tickets, laundered over $20 million in proceeds, and then lied on their tax returns. The result was more than $6 million in federal tax loss. As a direct result of this case, the Massachusetts State Lottery Commission is in the process of revoking or suspending the licenses of more than 40 of its lottery agents.
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Former Navy civilian employee pleads guilty to bribery involving government contracts worth hundreds of millions
June 11, 2024 — James Soriano of Las Vegas, Nevada, pleaded guilty in federal court yesterday to multiple bribery conspiracies, admitting that while he was a public official at Naval Information Warfare Center in San Diego, he accepted hundreds of thousands of dollars from defense contractors in the form of free meals, tickets to premier sporting events, jobs for family and friends, and other things, in exchange for helping those contractors win and maintain hundreds of millions of dollars in government contracts. Soriano also pleaded guilty to filing a false 2018 tax return in connection with the bribes he accepted.
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Filing Season 2023 has begun: Employer January 31 wage statement deadline almost here
IR-2023-15, January 26, 2023 — The Internal Revenue Service today urged employers to be aware of the January deadline to file Forms W-2 and other wage statements. Filing these documents timely prevents late-filing penalties for employers, helps employees file their income tax returns and prevents tax fraud.
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Rochester man sentenced for his roles in illegal sports betting ring
Aug. 16, 2024 — U.S. Attorney Trini E. Ross announced today that James Civiletti of Rochester, NY, who was convicted of conspiracy to transmit wagering information in interstate commerce and conduct an illegal gambling business, was sentenced to serve one year probation by Chief U.S. District Judge Elizabeth A. Wolford.
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Transformation work continues: IRS expands business tax account access to S corporations, partnerships; adds ability to view business tax transcripts
IR-2023-243, Dec. 18, 2023 — As part of continuing transformation work, the Internal Revenue Service today announced the launch of the second phase of a new online self-service tool for businesses that expands the business tax account capabilities and eligible entity types.
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