Found 3874 Matching Items; Displaying 481 - 490.
Man pleads guilty to defrauding COVID-19 relief programs and commercial equipment lenders
May 2, 2024 — A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies.
News
News Media
Savage woman pleads guilty for her role in $250 million Feeding our Future fraud scheme
Jan. 24, 2025 — A Savage woman pleaded guilty for her role in the fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
News
News Media
Leader of multiyear "Operation Fox Hunt" repatriation campaign directed by the People’s Republic of China sentenced to 20 months in prison
March 19, 2025 — Earlier today, in federal court in Brooklyn, defendant Quanzhong An was sentenced by United States District Judge Kiyo A. Matsumoto to 20 months in prison for acting as an illegal agent of the government of the People’s Republic of China (the PRC),
News
News Media
Latin music talent agency and its CEO found guilty of violating U.S. sanctions by doing business with cartel-linked concert promoter
The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.
News
News Media
Los Angeles man sentenced for money laundering
April 18, 2025 — Daniel Hooker of Los Angeles, was sentenced today by U.S. District Judge Dena Coggins to 27 months in prison, for his role in a money laundering conspiracy, Acting U.S. Attorney Michele Beckwith announced.
News
News Media
Baltimore man indicted for allegedly submitting fraudulent Covid-19 relief loan applications and stealing the identity of a tax preparer
June 30, 2022 — Defendant alleged to have submitted falsified tax documents, fraudulent economic disaster relief loan applications, and CARES Act Paycheck Program Protection loan applications on behalf of his recently revived company
News
News Media
Revocation or denial of passport in cases of certain unpaid taxes
Detailed information about the new legislation that was recently passed by the President on Dec. 5, 2015, Fixing America's Surface Transportation (FAST) act that authorizes the IRS to certify to the Department of State that an individual owes a seriously delinquent tax debt.
General Information
Small Businesses
Wilson man pleads guilty to COVID-19 fraud scheme in North Carolina
March 30, 2023 — Nekita Donyae Hooks pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck Protection Act (“PPP”) COVID-19 loan. He faces up to 20 years in prison.
News
News Media
Frequently asked questions about the Qualifying Advanced Energy Project (48C) credit
The Inflation Reduction Act (IRA) provided $10 billion in funding for the Qualifying Advanced Energy Project Credit Allocation Program under section 48C(e). These frequently asked questions provide details related to the eligibility and application of the credit.
Frequently Asked Questions
Businesses
IRS Direct File Update: Free, secure, IRS-run, electronic filing option on track to be available in 2024 as a limited pilot
FS-2023-23, Oct. 2023 — The Inflation Reduction Act of 2022 directed the IRS to study the possibility of a free, direct e-file program, commonly referred to as "Direct File." The IRS submitted the results in a report to Congress on May 16, 2023.
General Information
Individuals