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401(k) Fix-It Guide - Employer matching contributions weren't made to all appropriate employees.

SOI Tax Stats - Affordable Care Act (ACA) Statistics: Credit for Small Employer Health Insurance Premiums

What is an eligible employer? FAQs about tax credits for paid leave under the American Rescue Plan Act of 2021

September 12, 2023 — A Texas man was sentenced today to 30 months in prison for embezzling funds from his employer and filing a false tax return.

June 18, 2024 — A Buxton woman was sentenced on Tuesday in U.S. District Court in Portland for two counts of wire fraud and one count of making and subscribing a false tax return.

Special Issues for Employers — Use of Third-Party Payers FAQs about Tax Credits for Paid Leave Under the American Rescue Plan Act of 2021

November 14, 2022 — The former owner and general manager of dump truck hauling and concrete companies based in Damascus, Oregon pleaded guilty today to willfully failing to pay employment taxes despite withholding them from employee paychecks.

May 9, 2023 — An Everson, Washington, man was sentenced today in U.S. District Court in Seattle to two years in prison for failing to pay over taxes, announced U.S. Attorney Nick Brown. Between 2013 and 2019, Jay Howard Prather owned and operated Heritage General Building Contractors. He had as many as 48 employees over that period and withheld $1,095,388 in Social Security, Medicare, federal income taxes, and unemployment taxes from his employees’ paychecks. Then, instead of paying the money to federal programs as required, he used the money to buy expensive horses, exotic sportscars, and to remodel his multi-million-dollar lavish estate. At the sentencing hearing, U.S. District Judge John C. Coughenour said Prather “was warned several times that his conduct was illegal.”

June 22, 2022 — A Kenyon woman was sentenced to 111 months in prison, three years of supervised release, and $1,058,777.18 in restitution for embezzling more than $881,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a family-owned construction company in Rochester, announced United States Attorney Andrew M. Luger.

When we change a business address in our records, we send CPs 148 to both the employer’s former (148B) and new (148A) addresses to confirm the address change. The Spanish version of this notice is CP848B.