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.
News
News Media

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.
News
News Media

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.
News
News Media

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.
News
News Media

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.
General Information
Businesses, Tax Professionals

Responsible Individual Personal Attestation

How Do I Apply for Professional Employer Organization Certification? - Responsible Individual Personal Attestation
General Information
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).
General Information
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
General Information
Administrators

Executive director of in-home care business found guilty of failing to pay quarterly employment taxes

April 11, 2025 — Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody of Fort Lauderdale, FL, appeared in United States District Court today and was sentenced by Chief Judge Peter Welte to serve 190 months in federal prison, followed by five years of supervised release for the offenses of Continuing Criminal Enterprise, Money Laundering Conspiracy, and Obstruction of Justice. Prody was also ordered to pay a $300 special assessment fee.
News
News Media

Iowa man pleads guilty in federal court to failure to pay employment taxes and file federal return

August 2, 2023 — On Monday, July 31, 2023, an Iowa man pled guilty to willful failure to pay over employment taxes and willful failure to file an income tax return.
News
News Media