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Found 735 Matching Items; Displaying 111 - 120.

Father, son, sentenced for trafficking cocaine to St. Louis

May 15, 2024 — U.S. District Judge Ronnie. L. White on Wednesday sentenced a father and son who brought kilograms of cocaine to St. Louis for years to more than 10 years in prison.
News
News Media

Former NFL player charged with embezzling from commercial real estate projects

Oct. 17, 2024 — A federal grand jury returned an indictment on October 15, 2024, charging a Washington man with embezzling loan proceeds intended for the development and construction of two commercial real estate projects.
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Five indicted for drug trafficking in “The Jungle” and Seattle’s international district

Jan. 15, 2025 — Five Seattle-area men are in custody following a grand jury indictment for their drug trafficking activity in Seattle’s homeless encampments and International District, announced U.S. Attorney Tessa M. Gorman.
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Independence, MO man sentenced for $1.4 million COVID-19 scheme

April 15, 2025 — An Independence, Mo., man was sentenced in federal court today for filing a false claim as part of a scheme to fraudulently receive nearly $1.4 million in COVID-19 relief funds from the government.
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Follow key filing guidelines to speed refunds, avoid errors

IR-2025-36, March 24, 2025 — The Internal Revenue Service issued a series of tips and reminders to speed taxpayer refunds and avoid errors on their federal tax returns as the April 15 filing deadline approaches.
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Contractor admits guilt in $1.5 million bid-rigging scheme

July 10, 2024 — A Shiprock man pleaded guilty in federal court to orchestrating a bid-rigging and money laundering scheme that defrauded a federally-funded Native American educational institution of approximately $1.5 million over a three-year period.
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Orange County auto repair businessowner pleads guilty to underreporting nearly $1.2m in income

Nov. 15, 2024 — The owner of a Fullerton-based automotive repair business in pleaded guilty today to filing false tax returns for tax years for tax years 2015 to 2022, underreporting his income by at least $1,184,914.
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Former employee convicted of defrauding his employer sentenced to five years in federal prison

March 15, 2024 — The former Midwest general manager of a nation-wide financial services company who defrauded his employer out of more than $3.4 million was sentenced today to five years in federal prison.
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IRS accepting applicants for 2025 Compliance Assurance Process with expanded eligibility criteria

IR-2024-211, Aug. 15, 2024 — The Internal Revenue Service today announced the opening of the application period for the 2025 Compliance Assurance Process (CAP) program, which will run from Sept. 4 to Oct. 31, 2024.
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Victoria man charged with filing false tax returns seeking over $4m in refunds

April 5, 2024 — A Victoria resident has been indicted on 15-counts for making a false claim and subscribing to false tax returns based on a fictitious income and withholdings, announced U.S. Attorney Alamdar S. Hamdani.
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