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Dec. 16, 2024 ¡ª A physician who worked for an Inland Empire medical company has agreed to plead guilty to conspiring to defraud California¡¯s workers¡¯ compensation fund of millions of dollars by continuing to work on workers¡¯ compensation matters after being suspended due to a prior health care fraud conviction, the Justice Department announced today.

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Sept. 6, 2024 ¡ª Kenneth, Christopher, and Irma Flores, the three San Antonio family members who pleaded guilty to government fraud and gratuities charges in August 2023, were sentenced in federal court Friday.

June 21, 2024 ¡ª An indictment was unsealed today in federal court in Boston charging former Massachusetts state senator Dean Tran and his sister for allegedly attempting to cover up a sham job offer from the sister¡¯s company to Tran.

July 17, 2024 ¡ª Irma Olguin, Jr. and Jake Soberal, the founders and leaders of the failed Fresno-based start-up company, Bitwise Industries (¡°Bitwise¡±), pleaded guilty today to one count of conspiring to commit wire fraud and one count of wire fraud, United States Attorney Phillip A. Talbert announced. They admitted to defrauding investors, lenders, and others out of $115,000,000.

Jan. 23, 2025 ¡ª Russell Thurston, a former executive vice president at Cambridge International Systems, Inc., a defense contractor headquartered in Arlington, Virginia, pleaded guilty in federal court today, admitting that he participated in a bribery scheme with other Cambridge employees and former Naval Information Warfare Center employee James Soriano.

Employers Must Withhold FICA Taxes for Aliens who Change Visa Status to H-1B

You received this notice because we haven't received payment of your unpaid balance. This notice is your Notice of Intent to Levy (Internal Revenue Code section 6331 (d)). If you don't pay the amount due immediately, the IRS can levy your income and bank accounts, as well as seize your property or your right to property including your state income tax refund to pay the amount you owe.

March 14, 2025 ¡ª A Great Falls man was sentenced today to six years and six months in prison for tax crimes and his wire fraud scheme.

March 25, 2025 ¡ª Earlier today, in federal court in Brooklyn, Walter Stanzione and William Neogra, the principals of a fire alarm maintenance company, pleaded guilty to wire fraud conspiracy. Both defendants were charged with a decade-long scheme to defraud the City of New York by seeking payment on millions of dollars of grossly inflated fraudulent bills. The proceedings were held before United States Magistrate Judge Joseph A. Marutollo. When sentenced, each defendant faces up to 20 years in prison.