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Found 730 Matching Items; Displaying 581 - 590.

Boston City councilor pleads guilty to federal public corruption charges

May 5, 2025 — Boston City Councilor Tania Fernandes Anderson pleaded guilty today in federal court in Boston to public corruption charges after receiving a $7,000 kickback from a staff member’s city funded bonus.
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Georgia man admits pandemic loan fraud

Jan. 29, 2024 — A man from Norcross, Georgia with connections to St. Louis on Monday admitted fraudulently obtaining a pandemic loan.
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Taxpayer Advocacy Panel welcomes 25 new members; calls for new volunteers to apply by April 8 to help shape future of IRS, improve taxpayer rights

IR-2022-74, April 1, 2022 — The Internal Revenue Service today announced that it recommended, and the Department of the Treasury approved, the selection of 25 new members to serve on the Taxpayer Advocacy Panel (TAP) for 2022.
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COBRA Questions and Answers: for Employees and Former Employees

Q&As for employees and former employees
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Former bank teller sentenced for taking nearly $100,000 from bank

November 7, 2022 — David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, was sentenced today to 21 months in prison for taking nearly $100,000 from customer accounts, United States Attorney William Ihlenfeld announced.
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Former West Virginia coal broker pleads guilty to obstructing the IRS

Jan. 16, 2024 — A former coal broker pleaded guilty today in North Carolina to attempting to obstruct an IRS audit and criminal investigation.
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Boise man sentenced to over six years for transporting women for prostitution and money laundering

May 17, 2022 — A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering.
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Pharmacy owner and accountant indicted again in $150m scam

August 2, 2022 — Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery.
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Wilsonville woman sentenced to federal prison for laundering more than $4.6 million in drug proceeds

Oct. 23, 2024 — A Wilsonville, Oregon woman was sentenced to federal prison today for laundering millions of dollars in drug proceeds as the chief money launderer for a drug trafficking organization operating in the Pacific Northwest and California.
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Virginia man pleads guilty to defrauding the United States

November 29, 2022 — Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jerry Shrock, of Meadowview, Virginia, pleaded guilty on Nov. 28 to conspiracy to defraud the United States. Shrock will remain on conditions of release pending sentencing, which has not been scheduled.
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