Appleton businessman sentenced to 24 months’ imprisonment for failing to pay employment taxes

April 7, 2025 — Richard G. Frohling, Acting United States Attorney for the Eastern District of announced that on April 4, 2025, Douglas Larson was sentenced to 24 months in federal prison for failing to pay over $1,000,000 of employment taxes he owed.
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Deferral of employment tax deposits and payments through December 31, 2020

The Coronavirus, Aid, Relief and Economic Security Act (CARES Act) allows employers to defer the deposit and payment of the employer's share of Social Security taxes and self-employed individuals to defer payment of certain self-employment taxes. These FAQs address specific issues related to the deferral of deposit and payment of these employment taxes, as well as coordination with the credits for paid leave under sections 7001 and 7003 of the Families First Coronavirus Response Act (FFCRA) and the employee retention credit under section 2301 of the CARES Act. These FAQs will continue to be updated to address additional questions as appropriate.
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Nampa woman pleads guilty to failure to account for and pay over employment tax

December 13, 2021 — A Nampa woman pleaded guilty to failure to account for and pay over employment tax.
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Local adoption agency bookkeeper sentenced to federal prison for scheme to defraud employer and family

January 19, 2022 — A Hillsboro, Oregon woman was sentenced to federal prison today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon and Washington, and her extended family.
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Bookkeeper is sentenced to prison for embezzling more than $1.35 million from employer

June 15, 2023 — A bookkeeper was sentenced to prison today for embezzling more than $1.35 from his employer, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Martin Reidinger ordered Danny Dale Tremble of Conover, N.C., to serve 41 months in prison followed by three of supervised release, and to pay restitution in the amount of $1,639,659.99.
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Employment tax crimes land Kansas home health care business owner in prison

July 14, 2022 — U.S. District Judge Julie A. Robinson sentenced a former Kansas business owner to one year and one day in prison for employment tax fraud.
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Employers: Webinar for important details on Employee Retention Credit before the March 22 deadline

Tax Tip 2024-14, March 8, 2024 — The March 22 deadline to apply to the Employee Retention Credit – Voluntary Disclosure Program is fast approaching.
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Businesses, Tax Professionals

Responsible Individual Personal Attestation

How Do I Apply for Professional Employer Organization Certification? - Responsible Individual Personal Attestation
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Tax Professionals, Small Businesses

Questions and answers on employer shared responsibility provisions under the Affordable Care Act

Find answers to commonly asked questions about employer shared responsibility provisions under the Affordable Care Act (ACA).
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Businesses

SIMPLE IRA Plan Fix-It Guide – You made incorrect employer contributions for eligible employees

SIMPLE IRA Plan Fix-It Guide – You made incorrect employer contributions for eligible employees
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Administrators