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Found 3031 Matching Items; Displaying 61 - 70.

Former chief of staff to speaker of the Illinois House convicted of lying under oath to federal grand jury

August 24, 2023 — The former chief of staff to the speaker of the Illinois House of Representatives was convicted today of providing false material testimony under oath to a federal grand jury and attempting to obstruct its investigation into allegations of public corruption.
News
News Media

Representative of Chicago area red-light camera company sentenced to five years in federal prison

March 3, 2023 — A sales agent for a Chicago-area red-light camera company, Company A, has been sentenced to more than five years in federal prison for conspiring to pay bribes to a public official and for filing a false tax return.
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Former mayor of Anaheim agrees to plead guilty to federal charges stemming from attempted sale of Angel Stadium

August 16, 2023 — The former mayor of Anaheim has agreed to plead guilty to federal felony charges for obstructing an FBI public corruption investigation by destroying evidence and for making false statements to FBI agents, the Justice Department announced today.
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Atlantic County firefighter convicted on four counts in multimillion-dollar health care fraud conspiracy

September 8, 2022 — A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans out of approximately $1 million, Attorney for the United States Vikas Khanna announced.
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News Media

IRS revises 2021 Child Tax Credit and Advance Child Tax Credit frequently asked questions

IR-2022-108, May 20, 2022 — The IRS today issued a revised set of frequently asked questions for the 2021 Child Tax Credit. These frequently asked questions (FAQs) are released to the public in Fact Sheet 2022-29, May 20, 2022.
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News Media, Individuals, Tax Professionals

IRS revises frequently asked questions about the 2021 Child Tax Credit and Advance Child Tax Credit

IR-2022-139, July 14, 2022 — The IRS today issued a revised set of frequently asked questions for the 2021 Child Tax Credit. These frequently asked questions (FAQs) are released to the public in Fact Sheet 2022-32, July 14, 2022.
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United States seeks to forfeit more than 72 million dollars involved in bribery and money scheme

October 12, 2023 — On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around Ecuador’s public police pension fund (ISSPOL).
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Passaic County accountant admits subscribing to false returns and conspiring to defraud United States

June 30, 2022 — A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax returns, U.S. Attorney Philip R. Sellinger announced.
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California man sentenced in Utah for conspiracy to commit wire fraud in multimillion dollar telemarketing scheme

August 3, 2023 — A California man was sentenced to 12 months and one day of imprisonment and ordered by the court to pay over $48,000 in restitution after he admitted to conspiracy to commit wire fraud by participating in a telemarketing scheme that sold fraudulent products to the public.
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West New York financial advisor convicted on 11 counts at trial in multimillion-dollar health care fraud conspiracy

December 8, 2023 — A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds, U.S. Attorney Philip R. Sellinger announced today.
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