Form IRS W2 for Brownsville Texas 2024-2025

Form IRS W2 for Brownsville Texas: What You Should Know

They then filed a phony Form W-2 for their employees, which the firm then used to falsely report to the IRS that they had paid  each employee, as required by law. In the scheme, Edward and Robert Gutierrez, falsely claimed to own several companies and provide services to customers from the United States of America, Mexico,  and the Dominican Republic. On or about January 23, 2013, Mr. Gutierrez prepared an electronic W-2 for each of his employees which falsely claimed that all the employees  were employed by one of these foreign entities. Each employee was then paid each of about 3,900 by the Gutierrez Firm. Mr. Gutierrez prepared and filed the false W-2s in violation of 18 U.S.C. § 989(a). A complaint in the District of Utah was filed that day in  the Southern District of Utah, under the Racketeer Influenced and Corrupt Organizations (RICO) Act, alleging that each of  the false W-2s violated 18 U.S.C. § 982(a)(2)(A)(ii) which prohibits the filing of any false tax return.  Tax Court Proceedings: United States vs. Edward Gutierrez, et al. United States v. Robert Gutierrez, et al. In December 2014, at sentencing, the United States asked The Court to sentence Edward Gutierrez to the  maximum fine permitted by law for his offenses and a term of 1,000 years in prison to be served consecutively to  the 1,000-year term that Robert Gutierrez and William Gutierrez each received. As part of its assessment against Gutierrez, the Government made a request for a restitution order for  the loss the government suffered due to the fraud committed by Gutierrez and the failure of Gutierrez to disclose that he owned the business that filed the false Forms W-2 that were  required to be filed, as well as the loss of revenue that the government sustained as a result of the fraudulent  filing of those forms. A restitution order is a form a court issues to collect money that is due that is paid to  a person or entity.

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