Found 2496 Matching Items; Displaying 171 - 180.
Omaha attorney pleads guilty to filing false tax return
July 28, 2023 — Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and Acting United States Attorney Susan Lehr announced that Thomas O. Campbell pleaded guilty today in federal court in Omaha, Nebraska, for willfully filing a false tax return, a felony. United States Magistrate Judge Susan M. Bazis conducted the plea hearing and will recommend to United States District Judge Brian C. Buescher that he accept Campbell's guilty plea and plea agreement.
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Two men charged with trafficking fentanyl and cocaine into Waterbury
March 4, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in New Haven has returned an indictment charging Terrance Johnson, also known as “TJ, “Mike,” “James,” and “T,” of Hackensack, New Jersey and Jordan Jamison, also known as “J” and “JO,” of Waterbury, Connecticut, and Paramus, New Jersey, with a fentanyl and cocaine trafficking offense.
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Man charged for 10 million dollar COVID-19 relief fraud scheme
March 7, 2024 — A California man made his initial appearance in Alexandria today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security Act loans.
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Treasury, IRS issue guidance for the elective payment of advanced manufacturing investment credit
IR-2024-62, March 5, 2024 — The Internal Revenue Service (IRS) today issued final regulations that provide guidance for the entities choosing the elective payment for the advanced manufacturing investment credit, established by the CHIPS Act of 2022.
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Controller pleads guilty to embezzling $1.67 million dollars from company and filing false tax returns
April 18, 2023 — A resident of Renfrew, PA pleaded guilty in federal court to charges of wire fraud and making false statements on her tax returns, Acting United States Attorney Troy Rivetti announced today.
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Passaic County man convicted of fentanyl analogue distribution and money laundering conspiracies
Jan. 29, 2025 — A Passaic County man was convicted by a jury in connection with his role in a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues, Acting U.S. Attorney Vikas Khanna announced.
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New Jersey man pleads guilty to filing a false tax return; avoided paying more than $1 million in taxes
Feb. 26, 2025 — A New Jersey man admitted to filing a false tax return and causing more than $200,000 in tax losses for tax year 2018, Acting United States Attorney Vikas Khanna announced.
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Mercer County accounting professor convicted of tax evasion and filing false tax returns sentenced to 24 months in prison
March 3, 2025 — A Mercer County, New Jersey, man was sentenced today to 24 months in prison for evading federal income taxes and filing false tax returns, Acting U.S. Attorney Vikas Khanna announced.
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Federal jury finds Feeding Our Future mastermind and co-defendant guilty in $250 million pandemic fraud scheme
March 19, 2025 — Two individuals have been convicted by a federal jury for their roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
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Third defendant pleads guilty to scheme to bribe Feeding Our Future juror
April 2, 2025 — Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the Feeding Our Future trial, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
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