Found 2515 Matching Items; Displaying 131 - 140.
Montgomery woman convicted for COVID-19 era paycheck protection program loan fraud
September 27, 2023 — Today, a federal jury convicted Zsa Zsa Bouvier Couch from Montgomery, Alabama, on charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act, announced United States Attorney Sandra J. Stewart. The CARES act is a federal law enacted in March 2020 to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic.
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Philadelphia resident who led large-scale drug trafficking organization pleads guilty to narcotics charges
March 6, 2025 — A resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
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Johnstown woman pleads guilty to trafficking heroin and crack
March 21, 2025 — A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
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Fresno woman sentenced to 2 years in prison for tax evasion and ordered to forfeit her mansion and BMW
April 21, 2025 — Pilar Rose formerly of Fresno, was sentenced today to two years in prison for tax evasion and obstructing an IRS audit, Acting U.S. Attorney Michele Beckwith announced.
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Chinese nationals sentenced to federal prison for participating in a fraudulent gift card conspiracy involving the purchase and export of Apple products to China
April 22, 2025 — Three Chinese nationals were sentenced in federal court for their roles in a sophisticated Chinese gift card fraud conspiracy, Acting U.S. Attorney Jay McCormack announces.
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Tax Reform Small Business Initiative
Information to help small businesses or self-employed taxpayers understand how the Tax Cuts and Jobs Act could affect their bottom line and how the changes for individuals relate to certain business situations.
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Self-Employed, Small Businesses
Treasury, IRS issue guidance for the Sustainable Aviation Fuel Credit
IR-2024-272, Oct. 18, 2024 — The Treasury Department and Internal Revenue Service today issued Notice 2024-74 for the Sustainable Aviation Fuel (SAF) credit created by the Inflation Reduction Act.
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Former Edmond resident sentenced to serve 20 months in federal prison for fraud on Main Street Lending Program created in response to the pandemic
November 2, 2023 — Today, Jill Nicole Ford of Edmond, Oklahoma, was sentenced to serve 20 months in federal prison and pay $252,143.35 in restitution for bank fraud and money laundering related to a loan obtained through the Main Street Lending Program (MSLP), a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U. S. Attorney Robert J. Troester.
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IRS seeks comments on upcoming energy guidance
IR-2022-193, November 3, 2022 — The Internal Revenue Service today issued three notices asking for comments on different aspects of extensions and enhancements of energy tax benefits in the Inflation Reduction Act.
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IRS asks for comments on upcoming energy guidance
IR-2022-172, October 5, 2022 — The Internal Revenue Service today issued six notices asking for comments on different aspects of extensions and enhancements of energy tax benefits in the Inflation Reduction Act.
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