ÐÇ¿ÕÌåÓýÊÖ»ú¶Ë

December 7, 2023 ¡ª The former CEO of a Sacramento non-profit was arrested today, U.S. Attorney Phillip A. Talbert announced.

Jan. 29, 2024 ¡ª Glynn Paul Hubbard, Jr., of Charlotte, pleaded guilty today to wire fraud and money laundering charges for obtaining more than $1.2 million in fraudulent COVID-19 relief funds for himself and his customers, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

December 7, 2022 ¡ª Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

June 10, 2025 ¡ª A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison for accepting more than $550,000 in bribes for directing and voting in favor of more than $10 million in COVID-19 pandemic relief funds to a charity affiliated with one of his daughters.

June 14, 2024 ¡ª A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds, U.S. Attorney Philip R. Sellinger announced today.

October 11, 2023 ¡ª Ejembi Onah, of Ithaca, New York was convicted yesterday at the conclusion of a bench trial (non-jury trial) of two counts of wire fraud and three counts of transactions 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.

These Q&As explain the basics of the Patient-Centered Outcomes Research Trust Fund fee.

Feb. 3, 2025 ¡ª Patrick Strauss of Washington, D.C., was sentenced today in U.S. District Court to 48 months of probation ¨C including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail ¨C and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

August 2, 2022 ¡ª A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.

The Exempt Organizations Business Master File Extract, or EO BMF, provides information about an?organization?from the Internal Revenue Service¡¯s Business Master File. This is a cumulative file, and the data are the most recent information the IRS has for these organizations.