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Sept. 9, 2024 — A Newport News woman pled guilty today to laundering proceeds of a pandemic-benefit fraud scheme.

How to contact us: Services provided for Indian tribal governments.

These FAQs provide general information about eligibility, claiming the credit, scams and more guidance about the Employee Retention Credit.

December 14, 2023 — Brian E. Drake of Parkersburg, pleaded guilty today to tax evasion. Drake admitted to evading payroll and corporate income taxes while the owner and operator of River City Chem Dry (RCCD).

We didn't receive the correct amount of tax deposits. We normally charge a Federal Tax Deposit penalty when this happens. We decided not to do so this time.

March 6, 2025 — A Hampton Roads duo pled guilty to their roles in a refund scheme involving pandemic relief tax credits.

July 2, 2024 — Peter Anthony Thomas, formerly of Charlotte and now a resident of Miami, Florida, pleaded guilty today to failing to account for and pay over to the Internal Revenue Service (IRS) the trust fund taxes due and owing on behalf of the employees of PT Media, LLC for the quarter ending June 30, 2021, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

We didn't receive a correctly completed tax liability schedule. We normally charge a Federal Tax Deposit (FTD) penalty when this happens. We decided not to do so this time.

FS-2022-37, October 2022 — People who work in restaurants, salons, hotels and similar industries often receive tips for the customer service they provide. Tips can be taxable income, but it’s important for people working in these areas to understand important details involving tips.

FSLG’s Compliance Program relies on two types of cases: compliance checks and examinations.