obÌåÓý

Jan. 24, 2025 ¡ª A Savage woman pleaded guilty for her role in the fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

March 19, 2025 ¡ª Earlier today, in federal court in Brooklyn, defendant Quanzhong An was sentenced by United States District Judge Kiyo A. Matsumoto to 20 months in prison for acting as an illegal agent of the government of the People¡¯s Republic of China (the PRC),

The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.

April 18, 2025 ¡ª Daniel Hooker of Los Angeles, was sentenced today by U.S. District Judge Dena Coggins to 27 months in prison, for his role in a money laundering conspiracy, Acting U.S. Attorney Michele Beckwith announced.

April 19, 2024 ¡ª A Somerset County, New Jersey, man was convicted of conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, U.S. Attorney Philip R. Sellinger announced today.

May 2, 2024 ¡ª A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies.

June 30, 2022 ¡ª Defendant alleged to have submitted falsified tax documents, fraudulent economic disaster relief loan applications, and CARES Act Paycheck Program Protection loan applications on behalf of his recently revived company

Feb. 5, 2024 ¡ª A former Overland Park, Kansas, man pleaded guilty in federal court today to charges related to fraudulently receiving more than $800,000 under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

March 30, 2023 ¡ª Nekita Donyae Hooks pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck Protection Act (¡°PPP¡±) COVID-19 loan. He faces up to 20 years in prison.

IR-2023-228, Dec. 1, 2023 ¡ª The Department of the Treasury and the Internal Revenue Service today issued two items of guidance on the excluded entity restriction of the section 30D clean vehicle credit, as amended by the Inflation Reduction Act.