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Aug. 27, 2024 ¡ª 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.

Feb. 14, 2025 ¡ª A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering.

July 13, 2023 ¡ª The U.S. Attorney¡¯s Office for the District of Colorado announced Justin Skiff of Castle Pines, was sentenced to six months in prison for wire fraud, social security fraud, and money laundering.

IR-2022-189, October 24, 2022 ¡ª The Internal Revenue Service reminds taxpayers earning income from selling goods and/or providing services that they may receive Form 1099-K, Payment Card and Third-Party Network Transactions, for payment card transactions and third-party payment network transactions of more than $600 for the year.

IR-2022-09, January 10, 2022 ¡ª The Internal Revenue Service today announced the appointment of nine new members to the Internal Revenue Service Advisory Council (IRSAC).

Aug. 5, 2024 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, announced that on Friday, August 2, 2024, a jury found Arie Rangott guilty of conspiring to defraud the federal Head Start program, to submit a false document to the federal government, and to obstruct a federal administrative proceeding. Rangott was found guilty following a two-week trial before U.S. District Judge Jennifer H. Rearden and is scheduled to be sentenced on December 10, 2024.

March 22, 2024 ¡ª U.S. Attorney for the Western District of Michigan Mark Totten today announced that Rashad Trice, pled guilty to Kidnapping Resulting in Death. Trice was indicted in July 2023 for Kidnapping Resulting in Death and Kidnapping a Minor. Sentencing is scheduled to proceed at 3 p.m. on July 19, before U.S. District Court Judge Robert J. Jonker. Trice faces a mandatory life sentence.

June 26, 2024 ¡ª A former city of Newark official who served as deputy mayor and director of the Newark Department of Economic and Housing Development (DEHD) and served as executive vice president and chief real estate officer of the Newark Community Economic Development Corporation (NCEDC) today admitted conspiring with two Newark business owners to obtain corrupt payments intended to influence and reward him for assisting the business owners with the acquisition and redevelopment of various Newark-owned properties, U.S. Attorney Philip R. Sellinger announced.

April 3, 2025 ¡ª Today, U.S. Attorney Sean P. Costello announced criminal charges against seven defendants related to a multi-million dollar fraud scheme at the Water Works and Sewer Board of the City of Prichard (¡°Prichard Water Board¡±).

May 23, 2025 ¡ª Four individuals were charged in an Information for their involvement in a $63 million scheme that involved stealing checks from the mail and selling them online, United States Attorney Jerome F. Gorgon, Jr. announced today.