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  2. RTX agrees to $950 million settlement over US defense fraud ...

    www.aol.com/news/rtx-pay-over-280-million...

    Raytheon will pay a $146.8 million criminal penalty to resolve that criminal fraud case and another $428 million to resolve related civil claims brought under the False Claims Act.

  3. Misclassification of employees as independent contractors

    en.wikipedia.org/wiki/Misclassification_of...

    Employers must report the incomes of employees and independent contractors using the IRS forms W-2 and 1099, respectively. Employers pay various taxes (i.e. Social Security and Medicare taxes, unemployment taxes, etc.) on the wages of a worker that is classified as an employee. These taxes are generally not paid by the employer on the ...

  4. Form W-2 - Wikipedia

    en.wikipedia.org/wiki/Form_W-2

    Form W-2, 2016. Form W-2 (officially, the "Wage and Tax Statement") is an Internal Revenue Service (IRS) tax form used in the United States to report wages paid to employees and the taxes withheld from them. [1] Employers must complete a Form W-2 for each employee to whom they pay a salary, wage, or other compensation as part of the employment ...

  5. Lost Your W-2? Here’s What To Do - AOL

    www.aol.com/lost-w-2-230226308.html

    Losing a W-2 form isn’t the end of the world. You can get a replacement by reaching out to your employer, contacting the IRS, or accessing the saved documents in your tax preparation software ...

  6. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    [25] The False Claims Act requires a separate penalty for each violation of the statute. [26] Under the Civil Penalties Inflation Adjustment Act, [24] False Claims Act penalties are periodically adjusted for inflation. [26] In 2020, the penalties range from $11,665 to $23,331 per violation. [27] Certain claims are not actionable, including:

  7. Defense contractor Raytheon agrees to pay more than $950 ...

    www.aol.com/news/defense-contractor-raytheon...

    RTX Corporation, the defense contractor formerly known as Raytheon, agreed Wednesday to pay more than $950 million to resolve allegations that it defrauded the government and paid bribes to secure ...

  8. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    False insurance claims are insurance claims filed with the fraudulent intention towards an insurance provider. Fraudulent claims account for a significant portion of all claims received by insurers, and cost billions of dollars annually. Insurance fraud poses a significant problem, and governments and other organizations try to deter such activity.

  9. Form W-9 - Wikipedia

    en.wikipedia.org/wiki/Form_W-9

    In an employer–employee arrangement, Forms W-9 and 1099 should not be used. Instead, the corresponding Form W-4 (to provide information) and Form W-2 (to report the amount paid) should be filed instead. [5] However, an employer may still send Form W-9 to have the information on record that the payee does not need to be sent a Form 1099.

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