Found 2427 Matching Items; Displaying 141 - 150.
Johnstown man pleads guilty to trafficking crack cocaine and violating supervised release
Feb. 7, 2025 — A resident of Johnstown, Pennsylvania, pleaded guilty in federal court on February 6, 2025, to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
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Two convicted in Eastern District of Texas COVID fraud scheme
Feb. 10, 2025 — A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
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Camden man admits to conspiring to commit tax fraud
Feb. 10, 2025 — A Camden County, New Jersey, man today admitted to conspiring to defraud the IRS by concealing cash wages paid to his business’s employees, Acting U.S. Attorney Vikas Khanna announced.
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Seven Detroit men charged for drug distribution, illegal possession of weapons, and money laundering
March 12, 2025 — Seven men have been charged in a forty-three-count indictment alleging conspiracy to distribute controlled substances, weapons charges, and money laundering, Acting United States Attorney Julie A. Beck announced.
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Websites seized, ten arrested, in prison drug distribution scheme in the Eastern District of Texas
March 13, 2025 — Three internet domains have been seized and ten individuals arrested in a scheme to provide drugs in prison, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr.
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Owners & operators of mid-state restaurants plead guilty in scheme to harbor undocumented workers
May 10, 2023 — Five persons charged last year in an undocumented worker harboring scheme connected to eight mid-state restaurants, have pleaded guilty, announced Acting U.S. Attorney Thomas J. Jaworski.
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President of Beaver Falls mineral processing company pleads guilty to filing false income tax return
March 8, 2023 — The president of a Pittsburgh-area mineral company pleaded guilty yesterday in federal court to a charge of filing a false income tax return, Acting United States Attorney Troy Rivetti announced today.
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Former secretary of Louisiana Department of Wildlife and Fisheries Indicted by federal grand jury
May 21, 2025 — Acting United States Attorney Alexander C. Van Hook announced that Jack Montoucet, former secretary of the Louisiana Department of Wildlife and Fisheries (LDWF), has been indicted on federal charges.
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Treasury and IRS provide guidance on energy projects for low-income communities
IR-2023-26, Feb. 13, 2023 — The Department of the Treasury and the Internal Revenue Service today provided guidance to establish a program to provide solar and wind power to certain low-income areas under the Inflation Reduction Act.
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Treasury, IRS issue additional guidance and safe harbors for taxpayers to comply with the requirements of the Sustainable Aviation Fuel Credit
IR-2024-127, April 30, 2024 — The Department of Treasury and the Internal Revenue Service today issued Notice 2024-37 for the new Sustainable Aviation Fuel (SAF) Credit created by the Inflation Reduction Act of 2022 (IRA).
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