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Found 7656 Matching Items; Displaying 7411 - 7420.

Eleven defendants sentenced to a total of 123 years in federal prison as law enforcement dismantles cartel-linked drug trafficking ring that used train cars in the Midwest to smuggle fentanyl and methamphetamine

Jan. 15, 2025 — Eleven defendants have been sentenced for their roles in a large methamphetamine trafficking ring.
News
News Media

Lead defendants plead guilty to RICO conspiracy to transport, hire, and harbor unauthorized workers

Jan. 29, 2025 — Seven defendants, including an owner, president, chief financial officer, and controller of a Joplin, Mo., corporation, have pleaded guilty in federal court to their roles in a racketeering conspiracy to transport, hire, and harbor undocumented workers in several Midwestern states.
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Sixteen charged in takedown of drug trafficking network

April 17, 2025 — Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds.
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News Media

Twenty-five indicted in Erie-based drug trafficking ring

May 13, 2022 — Twenty-five people - twenty residents of Erie, Pennsylvania, a resident of Meadville, Pennsylvania, a resident of New Jersey, a resident of Orlando, Florida, and two residents of Puerto Rico - have been indicted by a federal grand jury in Erie on charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
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News Media

Former UAW official sentenced to 57 months in prison for embezzling over 2 million dollars in union funds

July 26, 2022 — Timothy Edmunds, the former financial secretary treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1 million in union funds and for money laundering announced U.S. Attorney Dawn N. Ison.
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2020 unemployment compensation exclusion FAQs — Topic A: Eligibility

Frequently asked questions about 2020 Unemployment Compensation Exclusion — Eligibility.
General Information

2020 unemployment compensation exclusion FAQs — Topic G: Receiving a refund, letter, or notice

Frequently asked questions about 2020 Unemployment Compensation Exclusion — Receiving a Refund, Letter, or Notice.
General Information

Determining the amount of allocable qualified health plan expenses

Find answers to questions about how to determine the amount of allocable qualified health plan expenses for the COVID-19-related tax credits for required paid leave provided by small and midsize businesses.
General Information

Tax Pro Account

Real-time processing for power of attorney (POA) and tax information authorization (TIA) requests to individuals. View taxpayer information. Make payments. Withdraw in real time.
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Where's my application for tax-exempt status?

Check your application processing time and find when to contact us for the status of your Form 1023 or 1023-EZ.
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