Found 2520 Matching Items; Displaying 581 - 590.
Treasury, IRS provide transitional guidance for broker reporting on digital assets
IR-2022-227, December 23, 2022 — The Treasury Department and Internal Revenue Service announced today that brokers are not required to report additional information with respect to dispositions of digital assets until final regulations are issued under sections 6045 and 6045A.
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Treasury, IRS issue guidance on the tax treatment of amounts paid as rebates for energy efficient property and improvements
IR-2024-97, April 5, 2024 — The Department of Treasury and the IRS today issued Announcement 2024-19 that addresses the federal income tax treatment of amounts paid for the purchase of energy efficient property and improvements.
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Three Middlesex County individuals admit COVID-19 fraud schemes totaling over 2.1 million dollars
October 11, 2023 — Two men and one woman of Middlesex County, New Jersey, have pleaded guilty on separate charges related to their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced today.
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Treasury, IRS issue frequently asked questions regarding registration for the Clean Fuel Production Credit
IR-2024-184, July 10, 2024 — The Internal Revenue Service today issued frequently asked questions (FAQs) in Fact Sheet 2024-25 related to which entities must apply for registration for the Clean Fuel Production Credit.
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Rollin’ 60s Neighborhood Crips gang member admits racketeering charge
July 18, 2024 — A member of the Rollin’ 60s Neighborhood Crips gang admitted his role in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced today.
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Camden man pleads guilty to stealing more than $51,000 through PPP, EIDL loan fraud
Jan. 27, 2025 — A Camden man pleaded guilty in U.S. District Court in Portland today to wire fraud.
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Four men indicted on federal racketeering charge for allegedly murdering man to increase position in Chicago street gang
May 23, 2024 — Four men have been indicted on a federal racketeering charge for allegedly murdering a man to maintain and increase their positions in a violent Chicago street gang.
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Six people charged with fraudulently obtaining loans meant to help small businesses during COVID-19 pandemic
July 7, 2022 — Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced.
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Attorney and former U.S. congressional candidate indicted for defrauding clients of more than $5 million in escrow funds
June 26, 2023 — An attorney and former candidate for the U.S. House of Representatives was arrested today in connection with a scheme to defraud a business-to-business supply company based in India of millions of dollars and using client funds for business and personal expenses, including the purchase of a $2.7 million home in Boca Raton, Fla.
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Parker man indicted for economic injury and disaster loan and payroll protection program fraud scheme
March 26, 2024 — The United States Attorney’s Office for the District of Colorado announces Tarek Kassem of Parker, Colorado, was indicted by a federal grand jury for wire fraud and money laundering.
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