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Found 2501 Matching Items; Displaying 251 - 260.

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.
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IRS begins audits of corporate jet usage; part of larger effort to ensure high-income groups don’t fly under the radar on tax responsibilities

IR-2024-46, Feb. 21, 2024 — Using Inflation Reduction Act funding and as part of ongoing efforts to improve tax compliance in high-income categories, the Internal Revenue Service announced today plans to begin dozens of audits on business aircraft involving personal use.
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Woman bound for Dubai arrested at airport and indicted in Feeding Our Future scheme

May 29, 2025 — The 71st defendant in the Feeding Our Future fraud scheme has been indicted with two counts of wire fraud following her failed attempt to leave the country for Dubai, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
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Boston man pleads guilty to fraudulently obtaining nearly $50,000 in COVID relief funds

June 18, 2024 — A Boston man pleaded guilty today to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.
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Former member of Congress pleads guilty to wire fraud schemes

Feb. 3, 2025 — Former member of the U.S. House of Representatives Terrance John “TJ” Cox of Fresno, pleaded guilty today to one count of wire fraud and one count of wire fraud affecting a financial institution, Acting U.S. Attorney Michele Beckwith announced.
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Thirty-seventh Feeding Our Future defendant pleads guilty with obstruction of justice enhancement for witness tampering attempt

March 7, 2025 — A Lakeville man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
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Clearfield man sentenced to over six years in prison for methamphetamine trafficking

March 27, 2025 – A resident of Clearfield, Pennsylvania, has been sentenced in federal court to 80 months in prison, to be followed by six years of supervised release, on his convictions of conspiracy to distribute and distribution of methamphetamine, Acting United States Attorney Troy Rivetti announced today.
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Former Altamonte Springs man pleads guilty to stealing COVID relief funds

March 31, 2025 — Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (Texas) has pleaded guilty to wire fraud. Robinson faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
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Chicago woman sentenced to prison for participating in $16 million COVID relief fraud

May 1, 2024 — A Chicago woman has been sentenced to a year and a half in federal prison for participating in an organized scheme to fraudulently obtain more than $16 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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South Florida residents sentenced to prison for $28 million COVID-19 paycheck protection program fraud scheme

January 13, 2023 — Four South Florida residents have been sentenced to prison for participating in a conspiracy to defraud the Paycheck Protection Program (PPP) out of loan proceeds. These loans are guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
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