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Found 324 Matching Items; Displaying 301 - 310.

Little Valley man going to prison for his role in a nearly 1,000,000 dollar COVID-19 relief fraud scheme

June 8, 2022 — U.S. Attorney Trini E. Ross announced today that Adam Arena, of Great Valley, NY, who was convicted of conspiracy to commit bank fraud and engaging in monetary transactions with criminally derived proceeds for his role in fraudulently obtaining and laundering nearly $1 million in funds from the COVID-19 relief Paycheck Protection Program (PPP), was sentenced to serve 66 months in prison by Senior U.S. District Judge William M. Skretny.
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St. Paul man sentenced to prison for 841,000 dollar COVID relief scheme to defraud the Small Business Administration’s Paycheck Protection Program

June 16, 2022 — A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 COVID relief fraud scheme, announced United States Attorney Andrew M. Luger.
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IRS reminder to taxpayers affected by terrorist attacks in Israel: 2023 returns and payments are now due Oct. 7; other relief available

IR-2024-90, April 3, 2024 — The Internal Revenue Service today reminded individuals and businesses affected by the terrorist attacks in the State of Israel that they have until Oct. 7, 2024, to file various federal returns, make tax payments and perform other time-sensitive tax-related actions.
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Tax Time Guide: Electronic tax payment and agreement options available to taxpayers who owe

IR-2022-63, March 22, 2022 ― The IRS today reminded taxpayers who have a tax bill that there are several ways to make payments, and there are options for many people who can't pay their tax bill in full by April tax deadline.
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IRS kicks off 2023 tax filing season with returns due April 18

IR-2023-11, January 23, 2023 — The Internal Revenue Service kicked off the 2023 tax filing season with a focus on improving service and a reminder to taxpayers to file electronically with direct deposit to speed refunds and avoid delays.
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IRS: Act now to file, pay or request an extension

IR-2025-42, April 8, 2025 — With the April 15 tax deadline fast approaching, Internal Revenue Service reminds taxpayers there is still time to file their federal income tax return electronically and request direct deposit of any refund.
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Texas man sentenced to 42 months in prison for role in scheme to fraudulently obtain over 30 million dollars in COVID-19 relief loans

February 14, 2023 —
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New York and Florida resident sentenced to 51 months in prison for 6.8 million dollar Paycheck Protection Program fraud scheme

June 7, 2022 — A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP) loans totaling over $6.8 million, U.S. Attorney Philip R. Sellinger announced.
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East Helena man sentenced to prison for bank fraud in Covid-19 relief scheme

June 9, 2022 — An East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) for coronavirus relief aid and using the money instead for personal benefit was sentenced on June 7 to 30 months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
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Owner of tech services company sentenced to more than three years in prison for 13 million dollar COVID relief fraud scheme

June 17, 2022 — A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
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