§6674 — Fraudulent statement or failure to furnish statement to employee

2 citing cases

In addition to the criminal penalty provided by section 7204, any person required under the provisions of section 6051 or 6053(b) to furnish a statement to an employee who willfully furnishes a false or fraudulent statement, or who willfully fails to furnish a statement in the manner, at the time, and showing the information required under section 6051 or 6053(b), or regulations prescribed thereunder, shall for each such failure be subject to a penalty under this subchapter of $50, which shall be assessed and collected in the same manner as the tax on employers imposed by section 3111.

  • Treas. Reg. §301.6674-1Fraudulent statement or failure to furnish statement to employee Show full text ▾ Collapse ▴

    For regulations under section 6674, see § 31.6674-1 of this chapter (Employment Tax Regulations).

  • Treas. Reg. §31.6674-1Penalties for fraudulent statement or failure to furnish statement Show full text ▾ Collapse ▴

    Any person required to furnish a statement to an employee under the provisions of section 6051 or 6053(b) is subject to a civil penalty for willful failure to furnish such statement in the manner, at the time, and showing the information required under such section (or § 31.6051-1 or § 31.6053-2), or for willfully furnishing a false or fraudulent statement to an employee. The penalty for each such violation is $50, which shall be assessed and collected in the same manner as the tax imposed on employers under the Federal Insurance Contributions Act. See section 7204 for criminal penalty.

2 Citing Cases

United States v. Gambone · Cir.
United States v. John A. Gambone, Sr. A/K/A Jack John A. Gambone, Sr., United States of America v. Anthony Gambone A/K/A Tony Anthony Gambone 314 F.3d 163 · Cir.

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