Found 694 Matching Items; Displaying 621 - 630.
Ahead of hurricane season, IRS offers tips on ways to prepare for natural disasters
IR-2022-102, May 5, 2022 — The Internal Revenue Service reminded taxpayers today that May includes National Hurricane Preparedness Week and is National Wildfire Awareness Month. This is a good time to create or review an emergency preparedness plan, including steps to protect important tax-related information.
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Eden Prairie man sentenced to over seven years in prison for COVID relief fraud, aggravated identity theft, and money laundering
Nov. 19, 2024 — An Eden Prairie man has been sentenced to 87 months in federal prison, three years of supervised release, and was ordered to pay restitution for fraudulently applying for more than $2.1 million in COVID-19 relief funds and then spending those proceeds on himself, announced U.S. Attorney Andrew M. Luger.
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Plymouth man arrested for theft of government benefits related to the COVID-19 pandemic
October 4, 2023 — A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.
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IRS-CI counts down top 10 cases of 2022
January 3, 2023 — IRS Criminal Investigation (IRS-CI) will count down the agency’s top 10 cases for calendar year 2022 on its Twitter account beginning January 3. These cases include the agency’s most prominent and high-profile investigations the past year.
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Florida woman admits COVID-19 relief program fraud
Oct. 1, 2024 — A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders, the U.S. Attorney Philip R. Sellinger announced.
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Ithaca man sentenced to serve 24 months in federal prison for pandemic loan fraud
Oct. 10, 2024 — Ejembi Onah of Ithaca, New York, was sentenced to serve 24 months in federal prison yesterday following trial convictions for two counts of wire fraud and three counts of transacting in criminally derived property for fraudulently obtaining two Paycheck Program (PPP) loans during the pandemic, receiving over $140,000 in loan proceeds, and spending those proceeds, among other things, in three separate transactions each exceeding $10,000.
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Monroe County man charged with committing over 2.2 million dollars in COVID-19 pandemic fraud
July 31, 2023 — The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian J. Albelli, of Stroudsburg, Pennsylvania, and formerly of Deerfield Beach, Florida, was charged in a criminal information on July 27, 2023, with wire fraud and money laundering.
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Plymouth man pleads guilty to submitting multiple fraudulent claims for pandemic relief
Feb. 14, 2024 — A Plymouth, Mass. man pleaded guilty today to his involvement in a COVID-19 relief fund fraud scheme.
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Bergen County man sentenced to 20 months in prison for COVID-19 fraud
May 30, 2025 — A New Jersey man was sentenced to 20 months in prison for fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans (“EIDL”) loans, U.S. Alina Habba announced.
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IRS unveils voice and chat bots to assist taxpayers with simple collection questions and tasks; provides faster service, reduced wait times
IR-2022-56, March 10, 2022 — The Internal Revenue Service today announced it has begun using voice and chat bots on two of its specialized toll-free telephone assistance lines and IRS.gov, enabling taxpayers with simple payment or collection notice questions to get what they need quickly and avoid waiting.
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