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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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News Media