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Sept. 3, 2024 ¡ª U.S. Attorney Duane A. Evans announced that Tamika Chappell of New Orleans, was sentenced on August 29, 2024, to five years of probation by U.S. District Court Judge Carl J. Barbier after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), making false statements to the IRS, and theft of government funds.

June 14, 2024 ¡ª A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds, U.S. Attorney Philip R. Sellinger announced today.

July 23, 2024 ¡ª A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was sentenced on July 18th in federal court in Boston for charges of violating the Federal Election Campaign Act and false statements.

September 12, 2023 ¡ª Folsom company Amani Investments LLC, which operated Coinucopia kiosks that exchanged U.S. currency for bitcoin, forfeited $1 million in currency, a Mercedes-Benz, bitcoin, and other items for its criminal efforts to avoid reporting requirements under the Bank Secrecy Act, U.S. Attorney Phillip A. Talbert announced.

October 13, 2023 ¡ª A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was convicted today by a federal jury in Boston of charges of violating the Federal Election Campaign Act and false statements.

IR-2023-30, Feb. 17, 2023 ¡ª The Treasury Department and the Internal Revenue Service today issued Notice 2023-20, which provides interim guidance for insurance companies and certain other taxpayers for the new corporate alternative minimum tax (CAMT) until the issuance of proposed regulations.

Oct. 17, 2024 ¡ª A former resident of Monmouth County admitted his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, U.S. Attorney Philip R. Sellinger announced today.

Sept. 26, 2024 ¡ª A Pennsylvania man was sentenced today to 78 months in prison for his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for himself and others, U.S. Attorney Philip R. Sellinger announced.

July 24, 2024 ¡ª An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money laundering.

July 25, 2024 ¡ª A Florida man was sentenced today to 36 months in prison for fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S. Attorney Philip R. Sellinger announced.