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Colorado businessman pleads guilty to tax evasion
January 25, 2023 — Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced a Colorado man pleaded guilty to attempting to evade the payment of more than $700,000 in employment taxes owed to the IRS.
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Nightclub magnate sentenced to 16 years for drug crimes
June 6, 2022 — A Dallas-Fort Worth nightclub magnate was sentenced to 16 years in federal prison for operating an empire of clubs in which drugs were sold openly, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
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IRS tops $1 billion in past-due taxes collected from millionaires; compliance efforts continue involving high-wealth groups, corporations, partnerships
IR-2024-185, July 11, 2024 — As part of continuing compliance efforts under the Inflation Reduction Act, the Internal Revenue Service today announced the agency has surpassed the $1 billion mark in collections from high-wealth taxpayers with past-due taxes.
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IRS releases Strategic Operating Plan update outlining future priorities; transformation momentum accelerating following long list of successes for taxpayers
IR-2024-130, May 2, 2024 — The Internal Revenue Service today released an update on the Strategic Operating Plan, a blueprint outlining future plans for the agency’s transformation work and highlighting dozens of improvements for taxpayers since passage of the Inflation Reduction Act.
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Managers of El Dorado Hills company SweepsCoach plead guilty to operating an illegal gambling business
June 3, 2025 — James Mecham, of Orem, Utah; Kurt Stocks, of El Dorado Hills; and Heidi Edwards, of El Dorado Hills pleaded guilty today to operating an illegal gambling business, Acting U.S. Attorney Michele Beckwith announced.
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Dark web fentanyl dealer sentenced to federal prison
June 3, 2025 — Holly Adams, of Palm Desert, was sentenced today by Senior U.S. District Judge John A. Mendez to 12 years in prison for conspiring to distribute fentanyl and to launder the resulting proceeds, Acting U.S. Attorney Michele Beckwith announced.
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Drug trafficking organization faces federal charges
June 17, 2025 — INDIANAPOLIS – John E. Childress, Acting United States Attorney, announced a federal indictment charging 21 individuals from Indianapolis to Phoenix, Arizona for their alleged roles in an Indianapolis-based drug trafficking organization led by Eric Robinson.
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Dallas business owner convicted of failing to pay over $3 million in employment taxes
June 17, 2025 — A federal jury convicted a Dallas business owner Friday of failing to pay over employment taxes withheld from her employees, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
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Las Vegas man sentenced to five years in COVID relief and tax fraud scheme
November 23, 2022 — Jorge Abramovs was sentenced to five years in prison for his participation in a scheme to defraud multiple financial institutions by filing fraudulent bank loan applications that sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The man also pleaded guilty to collecting over $350,000 from employees as income tax and Federal Insurance Contributions Act (FICA) withholdings for tax years 2014 to 2019, which he failed to pay over to the IRS on the employees' behalf.
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Somerset County man sentenced to 87 months in prison for defrauding new jersey traumatic brain injury fund of millions of dollars and committing tax evasion
Nov. 14, 2024 — A Somerset County, New Jersey, man was sentenced today to 87 months in prison for conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, U.S. Attorney Philip R. Sellinger announced.
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