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Found 3031 Matching Items; Displaying 201 - 210.

Canadian dark web vendor sentenced for importing millions of counterfeit xanax pills into the United States

Jan. 23, 2025 — Arden McCann has been sentenced to 30 years in federal prison for his role in operating an international narcotics distribution ring over the dark web where millions of counterfeit Xanax pills were imported and sold to customers in the United States.
News
News Media

Former Massachusetts State Senator arrested for COVID fraud

November 18, 2023 — Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the IRS.
News
News Media

Springfield company pays $1 million related to federal embezzlement, bribery investigation

August 11, 2022 — A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related criminal investigation.
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News Media

Springfield company pays 1 million dollars related to federal embezzlement, bribery investigation

August 11, 2022 — A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related criminal investigation.
News
News Media

Atlanta’s former chief financial officer sentenced to federal prison

Aug. 27, 2024 — The City of Atlanta’s former chief financial officer, Jimmie “Jim” A. Beard, has been sentenced to federal prison for a multiyear scheme involving theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.
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News Media

Atlantic County man sentenced to one year and one day in prison for health care fraud conspiracy

November 17, 2023 — An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced today.
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News Media

Taxpayer Bill of Rights 6: The Right to Finality

Taxpayers have the right to know the maximum amount of time they have to challenge the IRS’s position as well as the maximum amount of time the IRS has to audit a particular tax year or collect a tax debt. Taxpayers have the right to know when the IRS has finished an audit.
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IRS reminder to many retirees: Last day to start taking money out of IRAs and 401(k)s is April 1

IR-2023-43, March 9, 2023 — The Internal Revenue Service today reminded retirees who turned 72 during 2022 that, in most cases, Sunday, April 1, 2023, is the last day to begin receiving payments from Individual Retirement Arrangements (IRAs), 401(k)s and similar workplace retirement plans.
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News Media, Individuals, Tax Professionals

Tax Time Guide: Saving for retirement? IRA contributions for 2021 can be made until April 18

IR-2022-52, March 8, 2022 — The Internal Revenue Service reminds taxpayers they may be able to claim a deduction on their 2021 tax return for contributions to their Individual Retirement Arrangement (IRA) made through April 18, 2022.
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News Media, Individuals

Subscribe to the Country-by-Country Reporting newsletter

Subscribe to the Country-by-Country Reporting Newsletter
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