Found 17439 Matching Items; Displaying 2071 - 2080.
Four Honduran nationals indicted in Florida for years-long off-the-books payroll scheme
May 6, 2025 — Last week, a federal grand jury in Orlando, Florida, returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers’ compensation insurance companies.
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Sacramento man sentenced to 12 years in prison for $38 million catalytic converter theft ring
May 6, 2025 — Tou Sue Vang, of Sacramento, was sentenced today to 12 years in prison for his role in transporting thousands of stolen catalytic converters across state lines, laundering money, and other related crimes, Acting U.S. Attorney Michele Beckwith announced.
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Grandview tax preparer sentenced for filing false tax returns
May 7, 2025 — A Grandview, Mo., woman was sentenced in federal court today for filing false tax returns for others.
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Ocoee man pleads guilty to operating fraudulent tax preparation business
May 7, 2025 — United States Attorney Gregory W. Kehoe announces that James Fednor Meristin has pleaded guilty to conspiracy to defraud the United States.
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Passaic County man sentenced to 48 months’ imprisonment for failure to pay payroll taxes
May 7, 2025 — A Passaic County, New Jersey, man was sentenced to 48 months in prison for his role in a $3.5 million payroll tax evasion scheme, U.S. Attorney Alina Habba announced.
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Understanding your CP22H notice
We made changes to your tax return for the tax year on the notice, which also changed the amount owed for the shared responsibility payment (SRP). The SRP has been discontinued as of 2018. ob体育ever, this does not relieve you of any legal obligations for due payments in the tax years for which you have received the notice.
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Former accountant for Westmoreland County business sentenced to prison and ordered to pay more than $8 million in restitution for lengthy embezzlement scheme
May 7, 2025 — A resident of Canonsburg, Pennsylvania, has been sentenced in federal court to 27 months in prison and ordered to pay a total of more than $8 million in restitution on his conviction of fraud conspiracy, conspiracy to commit money laundering, and filing false income tax returns, Acting United States Attorney Troy Rivetti announced today.
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Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
May 1, 2025 — Today, Moshe Gabay of Baltimore, Maryland — the owner of a Baltimore pharmacy — pled guilty to one count of filing false tax returns with the Internal Revenue Service (IRS).
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False disaster relief applications and other fraud lands former Houstonian in federal prison
May 1, 2025 — A 35-year-old woman has been sentenced for conspiracy to commit wire fraud which resulted in approximately $620,000 in losses, announced U.S. Attorney Nicholas J. Ganjei.
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Two owners of roofing companies indicted for tax evasion
May 1, 2025 — Two roofing company owners were indicted for their failure to file tax returns and pay tax on income, U.S. Attorney Alina Habba announced.
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