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.
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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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