Found 5540 Matching Items; Displaying 5501 - 5510.
Founder of lender service provider convicted for role in multimillion-dollar PPP fraud scheme
June 23, 2025 — A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).
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Seven Georgians indicted for operating online fentanyl, meth marketplace
June 20, 2025 — Seven Georgia residents are charged by federal indictment with allegedly conspiring to ship thousands of parcels containing fentanyl and methamphetamine across the United States and in the Middle District of Georgia utilizing the dark web vendor account “WallStreetBets.” The final defendants were arraigned in federal court this week following arrests and seizures resulting from the ongoing investigation.
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Fourth defendant pleads guilty to scheme to bribe Feeding Our Future juror
June 23, 2025 — Abdiaziz Farah, who was convicted of fraud after the first Feeding Our Future trial, has pleaded guilty to his role in providing a cash bribe to a juror in that same trial, announced Acting U.S. Attorney Joseph H. Thompson.
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Precious metals depository owner sentenced to 65 years in federal prison for $76 million fraud scheme
June 20, 2025 — Following an eight-day jury trial resulting in his conviction on mail fraud, wire fraud, and income tax evasion charges, the Honorable U.S. District Judge Maryellen Noreika sentenced Robert L. Higgins on June 17, 2025, to the statutory maximum term of 65 years in federal prison, announced Dylan J. Steinberg, Acting U.S. Attorney for the District of Delaware.
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Ozark timeshare salesman pleads guilty to attempting to evade taxation
June 18, 2025 — An Ozark, Mo., man pleaded guilty in federal court today to one count of attempting to evade or defeat taxation.
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News releases for current month
A listing of current news releases published by the IRS.
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IRS provides tax relief for taxpayers impacted by severe storms, straight-line winds, tornadoes, and flooding in Missouri; various deadlines postponed to Nov. 3
MO-2025-01, June 25, 2025 — The Internal Revenue Service announced today tax relief for individuals and businesses in parts of Missouri affected by severe storms, straight-line winds, tornadoes, and flooding that began on May 16, 2025. These taxpayers now have until Nov. 3, 2025, to file various federal individual and business tax returns and make tax payments.
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Thirteen indicted for conspiracy to distribute methamphetamine and cocaine as well as illegal possession of machine guns
June 20, 2025 — Ten Mexican nationals, one Guatemalan national, and two United States citizens have been indicted by a federal grand jury for conspiracy to distribute methamphetamine and cocaine as well as numerous counts of distribution of those controlled substances, illegal possession of machine guns, alien in possession of firearms, felon in possession of firearms, and illegal reentry of removed aliens.
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