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Found 2427 Matching Items; Displaying 161 - 170.

Third defendant pleads guilty to scheme to bribe Feeding Our Future juror

April 2, 2025 — Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the Feeding Our Future trial, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
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Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

April 15, 2025 — A Tyler tax preparer has been sentenced to federal prison for her role in a tax refund fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
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Wenham man charged with COVID-19 pandemic fraud scheme

June 30, 2022 — A Wenham man was charged today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
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Controller pleads guilty to embezzling $1.67 million dollars from company and filing false tax returns

April 18, 2023 — A resident of Renfrew, PA pleaded guilty in federal court to charges of wire fraud and making false statements on her tax returns, Acting United States Attorney Troy Rivetti announced today.
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IRS issues guidance for the procedures to claim a credit for utilization of carbon oxide

IR-2024-194, July 24, 2024 — The Internal Revenue Service today issued Notice 2024-60 to provide initial guidance on the credit for the sequestration of carbon oxide. This credit was amended significantly by the Inflation Reduction Act of 2022 (IRA).
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Man charged for 10 million dollar COVID-19 relief fraud scheme

March 7, 2024 — A California man made his initial appearance in Alexandria today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security Act loans.
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Treasury, IRS issue guidance for the elective payment of advanced manufacturing investment credit

IR-2024-62, March 5, 2024 — The Internal Revenue Service (IRS) today issued final regulations that provide guidance for the entities choosing the elective payment for the advanced manufacturing investment credit, established by the CHIPS Act of 2022.
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St. Paul woman charged with assaulting law enforcement officers during lake street narcotics search warrants, punching an FBI agent upon her arrest

June 10, 2025 — Isabel Lopez, of St. Paul, Minnesota, has been charged by federal complaint and indictment with assaulting, resisting, or impeding certain officers or employees, announced Acting U.S. Attorney Joseph H. Thompson.
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Backpage principals convicted of $500m prostitution enterprises promotion scheme

November 17, 2023 — A federal jury in Phoenix convicted three former owners of Backpage.com yesterday of multiple counts of promoting prostitution business enterprises and multiple counts of money laundering, including conspiracy offenses. Michael Lacey of Paradise Valley, Arizona, was convicted of one count of international concealment money laundering, and the jury was unable to reach a verdict on most of the other counts charged against him. Scott Spear of Phoenix was convicted of a conspiracy to violate the Travel Act by facilitating prostitution, and multiple separate violations of the Travel Act, along with a conspiracy to commit money laundering and multiple separate money laundering violations. John “Jed” Brunst of Phoenix was convicted of a conspiracy to violate the Travel Act by facilitating prostitution, along with a conspiracy to commit money laundering and multiple separate money laundering violations. Lacey, Spear, and Brunst each face a maximum penalty of 20 years in prison for the money laundering charges. Spear and Brunst also face up to 5 years in prison for the Travel Act violations. Federal District Court Judge Diane J. Humetewa will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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Former Overland Park business owner sentenced for $800,000 COVID fraud

June 26, 2024 — A former Overland Park, Kansas, man was sentenced in federal court today for fraudulently receiving more than $800,000 under the Coronavirus Aid, Relief, and Economic Security (CARES) Act for a business that was no longer in operation.
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