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.
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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.
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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.
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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).
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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.
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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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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.
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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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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.
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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.
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