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Found 3031 Matching Items; Displaying 171 - 180.

Former congressman George Santos pleads guilty to fraud and identity theft

Aug. 19, 2024 — Former U.S. representative George Anthony Devolder Santos pleaded guilty today to committing wire fraud and aggravated identity theft.
News
News Media

Former Los Angeles Politician José Huizar sentenced to 13 years in federal prison for racketeering conspiracy and tax evasion

Jan. 26, 2024 —
News
News Media

Statement of U.S. Attorney Damian Williams on the convictions of U.S. Senator Robert Menendez and two New Jersey businessmen

July 16, 2024 — Press release's first paragraph
News
News Media

IRS recommends safeguarding information in case of natural disasters

IR-2024-129, May 1, 2024 — The Internal Revenue Service reminds taxpayers that May kicks off the season of disaster preparation with National Wildfire Awareness Month and National Hurricane Preparedness Week, May 5-11.
News
News Media

Treasury, IRS issue proposed regulations for owners of qualified clean electricity facilities and energy storage technologies

IR-2024-150, May 29, 2024 — The Department of the Treasury and the Internal Revenue Service today issued proposed regulations under the Inflation Reduction Act for owners of qualified clean electricity facilities and energy storage technology that may want to claim relevant tax credits.
News
News Media

Corporation and former chief executive officer plead guilty to health care fraud and tax conspiracy

Jan. 24, 2025 — The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of KBWB-Atrium, both pleaded guilty to one count of health care fraud and one count of tax conspiracy related to the operation of numerous skilled nursing facilities.
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Former FBI special agent found guilty of accepting bribes paid by lawyer linked to Armenian organized crime figure

October 4, 2022 — A Bay Area man and former FBI special agent was found guilty today by a federal jury of conspiring to accept at least $150,000 in cash bribes and other items of value in exchange for providing sensitive law enforcement information to a corrupt lawyer with ties to Armenian organized crime.
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During National Cybersecurity Month, IRS and Security Summit Partners offer tips

IR-2022-187, October 21, 2022 — The Internal Revenue Service and its Security Summit partners today urged families to remain vigilant year-round and consider taking additional steps to protect their personal information during National Cybersecurity Month.
News
News Media, Individuals, Tax Professionals, Businesses

Controller of law enforcement union pleads guilty to filing false tax return

June 2, 2025 — Jay Clayton, the United States Attorney for the Southern District of New York, and Harry T. Chavis, Jr., the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations (“IRS-CI”), announced today that Dennis Ostermann, a former Sergeant with the New York City Police Department (“NYPD”), pled guilty to one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return.
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Former Hoboken director of Health and Human Services pleads guilty to embezzlement, filing false tax return

Dec. 12, 2024 — Pantaleo “Leo” Pellegrini, the former Hoboken director of Health and Human Services and director of the Department of Environmental Services, pleaded guilty today before U.S. District Judge Michael E. Farbiarz in Newark federal court to an information charging him with embezzling money from the City of Hoboken and filing a false tax return.
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