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Found 3031 Matching Items; Displaying 151 - 160.

Pigeon Township trustee and two co-conspirators charged with stealing thousands of dollars from local taxpayers in kickback scheme

April 26, 2023 — A federal grand jury indicted Mariama Wilson, William Payne, and Terrance Hardiman, all of Evansville, on five counts of wire fraud and conspiracy to commit wire fraud. Hardiman was also charged with one count of money laundering. The indictment was unsealed on April 26, 2023, following the three defendants' arrests and initial appearances.
News
News Media

Houston ISD official and contractor guilty in nine-year, multimillion-dollar fraud scheme

April 18, 2025 — A Houston federal jury has returned guilty verdicts against the former chief operating officer of the Houston Independent School District (HISD) and an HISD contractor, announced U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas (SDTX).
News
News Media

San Antonio bookkeeper sentenced for fraud

August 5, 2022 — A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud.
News
News Media

Former Indiana state senator and an Indianapolis casino executive sentenced to federal prison for criminal election finance schemes

August 17, 2022 — Darryl Brent Waltz, of Greenwood, Indiana, and John Keeler, of Indianapolis, were each sentenced today for devising and participating in election finance schemes. Waltz pleaded guilty to receiving fictitious donations and for lying and misleading FBI agents who were investigating these illegal contributions and was sentenced to ten months in federal prison. Keeler pleaded guilty to causing the filing of a false tax return and was sentenced to two months in federal prison.
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News Media

For National Small Business Week, plan now to take advantage of tax benefits for 2022; enhanced deduction for business meals, home office deduction and more

IR-2022-100, May 3, 2022 — The IRS today urged business taxpayers to begin planning now to take advantage of the enhanced 100% deduction for business meals and other tax benefits available to them when they file their 2022 federal income tax return.
News
News Media, Sole Proprietors, Small Businesses

Orange County supervisor agrees to plead guilty to bribery conspiracy involving $10 million in COVID relief funds

Oct. 22, 2024 — The District One Supervisor on the Orange County Board of Supervisors has agreed to plead guilty to a felony federal charge for accepting more than $550,000 in bribes for directing and voting in favor of more than $10 million in COVID funds to a charity affiliated with one of his daughters, Rhiannon Do, the Justice Department announced today.
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News Media

September is National Preparedness Month; IRS reminds taxpayers to prepare for natural disasters

IR-2023-161, Sept. 5, 2023 — September is National Preparedness Month. With the peak of hurricane season just ahead, the Internal Revenue Service reminds taxpayers to develop an emergency preparedness plan or, if they already have one, to update it for 2023.
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News Media

September is National Preparedness Month; IRS urges everyone to update and secure their records to prepare now for natural disasters

IR-2022-156, August 29, 2022 — September is National Preparedness Month. With the height of hurricane season fast approaching and the ongoing threat of wildfires in many places, the Internal Revenue Service urges everyone to develop an emergency preparedness plan, or if they already have one, update it for 2022.
News
News Media, Individuals, Businesses

Reminder: September is National Preparedness Month; taxpayers should prepare for natural disasters

IR-2024-229, Sept. 3, 2024 — With the peak of hurricane season arriving and an elevated wildfire risk across much of the West, the Internal Revenue Service reminds taxpayers to develop an emergency preparedness plan or, if they already have one, to update it for 2024.
News
News Media

Treasury and IRS issue guidance on long-term, part-time employees in 403(b) retirement plans and announce delayed applicability date for related final 401(k) regulation

IR-2024-257, Oct. 3, 2024 — The Department of the Treasury and the Internal Revenue Service today issued guidance addressing long-term, part-time employees in 403(b) retirement plans under the SECURE 2.0 Act, which applies to 403(b) plans beginning in 2025.
News
News Media

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