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Found 735 Matching Items; Displaying 71 - 80.

IRS accepting applicants for Compliance Assurance Process for 2023

IR-2022-158, September 15, 2022 — The Internal Revenue Service announced today the opening of the application period for the 2023 Compliance Assurance Process (CAP) program.
News
Corporations, News Media, Tax Professionals

Virginia business owner pleads guilty to tax fraud for failing to pay employees’ withheld taxes

March 15, 2024 — A Great Falls man pleaded guilty today to failing to pay over to the IRS the taxes withheld from his employees’ paychecks.
News
News Media

Harrisburg man sentenced to one year in prison for failing to pay employment taxes

December 15, 2023 — The United States Attorney's Office for the Middle District of Pennsylvania announced that Sam Xen Duong of Harrisburg, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Sylvia H. Rambo to one year in prison for failing to withhold and pay employment taxes. The Court also ordered a one-year term of supervised release to follow the term of imprisonment and over $1.5 million in restitution.
News
News Media

Bowling Green, Kentucky, man sentenced to federal prison and ordered to pay over $1.5 million in restitution for tax evasion and defrauding employer

May 15, 2025 — A Bowling Green man was sentenced yesterday to 3 years and 10 months in federal prison for wire fraud, money laundering, and tax evasion.
News
News Media

New Braunfels business owner sentenced to federal prison for tax evasion

Feb. 15, 2024 — A New Braunfels woman was sentenced in a federal court in San Antonio to 18 months in prison for failure to account for and pay over withholding taxes.
News
News Media

Connecticut man sentenced to prison for fraud and money laundering

Jan. 15, 2025 — A Thomaston, Conn. man was sentenced yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.
News
News Media

Owner of Florida healthcare companies pleads guilty to tax crimes

Nov. 15, 2024 — A Florida man pleaded guilty today in federal court in Miami to not paying employment taxes and not filing his individual income tax returns.
News
News Media

Two sent to prison for stealing nearly $3m in IRS refunds

Feb. 15, 2024 — Two men have been sentenced for their roles in a scheme to cash stolen tax checks, announced U.S. Attorney Alamdar S. Hamdani.
News
News Media

New York doctor pleads guilty to health care fraud

Nov. 15, 2024 — A New York doctor pleaded guilty yesterday in federal court in Boston for receiving kickbacks in exchange for ordering medically unnecessary brain scans.
News
News Media

IRS provides more information in various languages; part of ongoing transformation effort to expand services to taxpayers

IR-2024-73, March 15, 2024 — The Internal Revenue Service today reminded individuals and businesses that the agency continues to increase the amount of information available in multiple languages.
News
News Media

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