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Small business and self-employed tax centerResources for taxpayers who file Form 1040, Schedules C, E, F or Form 2106, as well as small businesses with assets under $10 million.
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Michigan man sentenced for defrauding business opportunity buyers of more than 5 million dollars
June 28, 2022 — A Michigan man was sentenced today to 48 months in prison for defrauding victims of more than $5 million in connection with the sale of medical-related business opportunities, U.S. Attorney Philip R. Sellinger announced.
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Gloucester City business owner admits payroll tax fraud and pandemic loan fraud
October 13, 2022 — The owner of a business in Gloucester City, New Jersey, today admitted failing to pay over payroll taxes to the IRS, failing to file personal income tax returns, and fraudulently obtaining a Paycheck Protection Program (PPP) loan, U.S. Attorney Philip R. Sellinger announced.
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Massachusetts business owner indicted for over $18 million Paycheck Protection Program fraud
Sept. 13, 2024 — A Carlisle man has been indicted by a federal grand jury for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
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Raleigh woman pleads guilty to using her real estate business to fraudulently obtain PPP loan
May 11, 2023 — Shakeerah Kaneisha Yvette Vinson pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck Protection Act ("PPP") COVID-19 loan for her real estate broker business. She faces up to 20 years in prison.
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Arizona brothers plead guilty for roles in conspiracies to fraudulently obtain nearly $109 million in COVID relief funds
March 21, 2025 — Two brothers from Sedona, Arizona, pleaded guilty for conspiring with one another and others to defraud the U.S. Small Business Administration (SBA) out of nearly $109 million in loans intended to help small businesses during the COVID-19 pandemic.
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Charlotte business owner and disaster relief loan “consultant” is indicted for $1.2 million COVID-19 fraud scheme
July 19, 2023 — A federal grand jury in Charlotte has returned a criminal indictment charging Glynn Paul Hubbard, Jr. of Charlotte, with wire fraud and money laundering, for allegedly obtaining more than $1.2 million in fraudulent Paycheck Protection Program (PPP) and Economic Injury Relief Disaster Loan (EIDL) Program loans for himself and his customers, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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Many businesses must report beneficial ownership information to Treasury by Jan. 1; free webinar can help
IR-2024-288, Nov. 12, 2024 — The Internal Revenue Service will sponsor a free one-hour webinar designed to help the many businesses that must report their beneficial ownership information to the Treasury Department’s Financial Crimes Enforcement Network.
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Owner of South Gate-based tattoo removal business pleads guilty to health care fraud scheme that recruited paraplegics
Aug. 5, 2024 — The owner of a tattoo removal business in South Gate pleaded guilty today to federal criminal charges for recruiting paraplegics in a health care fraud scheme that netted more than $1.7 million and for cheating on his taxes.
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IRS help available to victims of Hurricanes Helene and Milton; May 1 deadline now applies to individuals and businesses
IR-2024-266, Oct. 11, 2024 — In the wake of the devastating hurricanes that have ravaged Florida and the Southeast in recent weeks, the Internal Revenue Service today reassured victims that it stands ready to provide the tax-related assistance they need to recover from these storms.
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Owner of money service business unlawfully residing in Beaverton faces federal charges for laundering drug proceeds
April 17, 2025 — The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court today after she was charged with laundering drug proceeds.
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