Found 1409 Matching Items; Displaying 981 - 990.
Form 990 filing tips: Schedule A (public support and public charity classification)
Form 990 Filing Tips: Schedule A (Public Support and Public Charity Classification)
General Information
Charities and Nonprofits
Suburban Chicago businessman indicted on immigration fraud charges
March 10, 2025 — A suburban Chicago businessman has been indicted on federal fraud charges for allegedly providing false and fraudulent information to U.S. authorities to obtain immigration benefits for his foreign national clients.
News
News Media
Federal indictment charges dentist for $3 million loan scheme and tax evasion
November 17, 2023 — A federal grand jury in Charlotte has indicted Matthew Johnson of Troutman, N.C., for orchestrating a fraudulent loan scheme that defrauded the U.S. Small Business Administration (SBA) of more than $3 million and tax evasion, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. The indictment was unsealed today following Johnson’s initial appearance in court.
News
News Media
Former CEO of Sacramento non-profit indicted for stealing over a million dollars from the charity
December 7, 2023 — The former CEO of a Sacramento non-profit was arrested today, U.S. Attorney Phillip A. Talbert announced.
News
News Media
Former head of Anaheim Chamber of Commerce pleads guilty to federal fraud, false statement and criminal tax charges
July 1, 2022 — The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and cheating on his taxes.
News
News Media
Common errors for the Earned Income Tax Credit (EITC)
You are responsible for what’s on your tax return even when someone else prepares it for you. Understand the common errors you can make when you claim the Earned Income Tax Credit (EITC) on your tax return and what you need to do to avoid them.
General Information
Individuals
Section 149 - Advance refundings, bonds must be registered to be tax exempt, exceptions, federally guaranteed bond not exempt
Advance Refundings, Bonds Must be Registered to be Tax Exempt, Exceptions, Federally Guaranteed Bond Not Exempt
General Information
Bond Professional
ob体育 to work with a tax professional to claim the Earned Income Tax Credit (EITC)
Find out what you need to know to work with a tax professional to claim the Earned Income Tax Credit (EITC). Save time and avoid mistakes.
General Information
Individuals
Employee plans - Learn, educate, self-correct, enforce - Form 5500 plan terminations without a Form 5310 filing
We examined 47 Form 5500 returns to obtain a snapshot view of qualified plans where the Form 5500 reflected that the plan had terminated, yet the IRS had no record that a Form 5310, Application for Determination Upon Termination, had been submitted.
General Information
Administrators
Determinations - Cash balance plan design issues
Guidance for Cash Balance Plans.
General Information
Administrators