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Found 2946 Matching Items; Displaying 61 - 70.

Atlantic County firefighter convicted on four counts in multimillion-dollar health care fraud conspiracy

September 8, 2022 — A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans out of approximately $1 million, Attorney for the United States Vikas Khanna announced.
News
News Media

IRS revises 2021 Child Tax Credit and Advance Child Tax Credit frequently asked questions

IR-2022-108, May 20, 2022 — The IRS today issued a revised set of frequently asked questions for the 2021 Child Tax Credit. These frequently asked questions (FAQs) are released to the public in Fact Sheet 2022-29, May 20, 2022.
News
News Media, Individuals, Tax Professionals

IRS revises frequently asked questions about the 2021 Child Tax Credit and Advance Child Tax Credit

IR-2022-139, July 14, 2022 — The IRS today issued a revised set of frequently asked questions for the 2021 Child Tax Credit. These frequently asked questions (FAQs) are released to the public in Fact Sheet 2022-32, July 14, 2022.
News
News Media

United States seeks to forfeit more than 72 million dollars involved in bribery and money scheme

October 12, 2023 — On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around Ecuador’s public police pension fund (ISSPOL).
News
News Media

Passaic County accountant admits subscribing to false returns and conspiring to defraud United States

June 30, 2022 — A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax returns, U.S. Attorney Philip R. Sellinger announced.
News
News Media

California man sentenced in Utah for conspiracy to commit wire fraud in multimillion dollar telemarketing scheme

August 3, 2023 — A California man was sentenced to 12 months and one day of imprisonment and ordered by the court to pay over $48,000 in restitution after he admitted to conspiracy to commit wire fraud by participating in a telemarketing scheme that sold fraudulent products to the public.
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News Media

West New York financial advisor convicted on 11 counts at trial in multimillion-dollar health care fraud conspiracy

December 8, 2023 — A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds, U.S. Attorney Philip R. Sellinger announced today.
News
News Media

Former chief of staff to Speaker of the Illinois House sentenced to two and a half years in federal prison for lying under oath to grand jury

Feb. 12, 2024 — The former chief of staff to the Speaker of the Illinois House of Representatives was sentenced today to two and a half years in federal prison for providing false material testimony under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption.
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News Media

Former Malibu resident sentenced to more than 15 years in prison for conning investors with bogus promises of discounted Alibaba IPO shares

November 9, 2023 — A former Malibu resident was sentenced today to 188 months in federal prison for defrauding several individuals out of more than $3 million with bogus claims that he had access to stock shares of Alibaba prior to its initial public offering.
News
News Media

West New York financial advisor sentenced to 41 months in prison for role in multimillion-dollar health care fraud conspiracy

Nov. 18, 2024 — A West New York financial advisor was sentenced today to 41 months in prison for 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds, U.S. Attorney Philip R. Sellinger announced.
News
News Media

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