Found 31 Matching Items; Displaying 11 - 20.
Kouts woman convicted of tax offenses
March 1, 2023 — Kathy Lynch, of Kouts, Indiana, was found guilty following a 3-day jury trial presided over by United States District Court Judge Philip P Simon, announced United States Attorney Clifford D. Johnson.
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Wexford woman sentenced for failing to file business and personal taxes
January 4, 2023 — A resident of Wexford, PA, has been sentenced in federal court to three years' probation and 180 days home confinement on her conviction of various violations of the Internal Revenue Code, United States Attorney Cindy K. Chung announced today.
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New Orleans man’s failure to pay employment taxes results in federal conviction and sentence
March 23, 2023 — Joey J. Stevenson, from New Orleans, was sentenced to 5-years probation for failing to pay employment taxes for his business, Community Care Solutions, Inc to the IRS, announced U.S. Attorney Duane A. Evans.
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Understanding your CP546 notice
This notice is sent to provide a list of payees (taxpayers) to a payer upon their request. The list shows payees currently subject to backup withholding because of underreporting.
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Individuals, Tax Professionals, Businesses
Orleans Parish man charged with tax crime
September 2, 2022 — U.S. Attorney Duane A. Evans announced that Joey J. Stevenson, from New Orleans, was charged on September 1, 2022 with failing to pay the United States Internal Revenue Service (IRS) employment taxes for his business, Community Care Solutions, Inc.
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California man charged with eleven financial crimes related to former Wisconsin law firm
December 07, 2022 — United States Attorney Gregory J. Haanstad announced that on December 6, 2022, Matthew Browndorf was charged with eleven financial crimes associated with the Wisconsin law firm formerly known as BP Peterman.
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Misleading social media advice leads to false claims for Fuel Tax Credit, Sick and Family Leave Credit, household employment taxes; FAQs help address common questions, next steps for those receiving IRS letters
FS-2024-24, July 2024 — The Internal Revenue Service issued alert IR-2024-139 about a series of scams and inaccurate social media advice. Social media schemes led to thousands of inflated refund claims during the past tax season. The IRS has increased its compliance efforts related to false and/or questionable credits.
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New Orleans man convicted of federal tax crime
October 28, 2022 — U.S. Attorney Duane A. Evans announced that Joey J. Stevenson, from New Orleans, pled guilty on October 25, 2022 for failing to pay the IRS employment taxes for his business, Community Care Solutions, Inc.
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Former hospitality executive sentenced to more than five years in prison for multiple fraud schemes
July 12, 2024 — Geoffrey Palermo, a former hospitality executive who went on to operate numerous auto repair shops in the Bay Area, was sentenced to 65 months in prison, following his conviction on wire fraud, failing to pay over taxes, and other charges.
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Tax Credits for Paid Leave Under the American Rescue Plan Act of 2021: Specific Provisions Related to Self-Employed Individuals
Specific Provisions Related to Self-Employed Individuals FAQs about Tax Credits for Paid Leave Under the American Rescue Plan Act of 2021
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