Found 3851 Matching Items; Displaying 181 - 190.
Pennsylvania man sentenced to 78 months in prison for $4.8 million CARES Act loan fraud scheme
Sept. 26, 2024 — 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.
News
News Media
Ohio man sentenced for Freedom of Access to Clinic Entrances (FACE) Act violation, communicating interstate threats and conspiracy
July 24, 2024 — 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.
News
News Media
Florida man sentenced to three years in prison for fraudulently obtaining $2.4 million in CARES Act loans
July 25, 2024 — 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.
News
News Media
Tax year 2023 Affordable Care Act Information Returns (AIR) known Issues, schemas and business rules
Information and technical guidance for software developers and transmitters who are interested in developing software for AIR for tax year 2023. Included are links to known issues, XML schemas, and business rules.
Software Development
Executive vice president of insurance brokerage pleads guilty in $133m affordable care act fraud scheme
April 18, 2025 — A Florida executive pleaded guilty today for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans (ACA plans) that were fully subsidized by the government. The purpose of the scheme was to obtain millions of dollars in commission payments from the insurance company that operated the ACA plans. The federal government paid at least $133,900,000 in subsidies for fraudulently enrolled individuals.
News
News Media
New Orleans woman pleads guilty to cares act fraud, false statements to the IRS, and theft of government funds
May 28, 2024 — U.S. Attorney Duane A. Evans announced that Tamika Chappell of New Orleans, LA, pleaded guilty on May 23, 2024, before U.S. District Court Judge Carl J. Barbier to three-counts, including 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.
News
News Media
SOI Tax Stats - Affordable Care Act (ACA) statistics: Credit for small employer health insurance premiums
SOI Tax Stats - Affordable Care Act (ACA) Statistics: Credit for Small Employer Health Insurance Premiums
About IRS
Tax Professionals
Tax year 2022 Affordable Care Act Information Returns (AIR) known issues, schemas and business rules
Information and technical guidance for software developers and transmitters who are interested in developing software for AIR for Tax Year 2022. Included are links to known issues, XML schemas, and business rules.
Software Development
Rochester man indicted for attempting to fraudulently obtain more than 1 million dollars in CARES Act funds
February 16, 2023 — Heath Gauthier, of Rochester, New Hampshire, was indicted by a federal grand jury on Wednesday and charged with multiple counts of wire fraud, attempted wire fraud, and aggravated identity theft, United States Attorney Jane E. Young announced today.
News
News Media
IRS issues guidance on eligibility requirement for energy communities for the bonus credit program under the Inflation Reduction Act
IR-2023-69, April 4, 2023 — The Internal Revenue Service today issued Notice 2023-29 that describes certain rules that the IRS intends to include in forthcoming proposed regulations for determining what constitutes an energy community for the production and investment tax credits.
News
News Media