ÐÇ¿ÕÌåÓýÊÖ»ú¶Ë

Frequently asked questions about the Recovery Rebate Credit.

401(k) Fix-It Guide

When the additional 10% tax on early distributions from retirements plans does and does not apply and how to report it

Nov. 5, 2024 ¡ª Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentences of three defendants who were convicted for their participation in a Ghana-based romance scam.

Aug. 28, 2024 ¡ª After deliberating for approximately five hours, a federal jury found Pittsburgh resident Durrell Waters guilty of five counts of money laundering and conspiracy in connection with the sale and interstate transportation of stolen goods, United States Attorney Eric G. Olshan announced today.

Sept. 3, 2024 ¡ª An indictment was unsealed today charging Linda Sun with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens, and money laundering conspiracy.

June 11, 2024 ¡ª Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Noman Ahmed, Adnan Arshad, Rehman Diwan, Jessica Hendrickson, Jose Marte, Mohammed Saleem, Faisal Shamsi and Waqas Shamsi with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay health care kickbacks, paying health care kickbacks, and money laundering.

July 23, 2024 ¡ª Joe Robert Rael of Salt Lake City was sentenced to 20 years¡¯ imprisonment, and a term of 60 months¡¯ supervised release for engaging in a conspiracy to traffic narcotics and launder money.

September 1, 2023 ¡ª Bisheem Jones, also known as "Bosh," of Philadelphia, Pennsylvania, was sentenced today to 25 years in prison, to be followed by three years of supervised release, for leading a scheme to traffic over 140 firearms from southern West Virginia to Philadelphia. Shyheem Woodard-Smith, also known as "Peanut" and "Nut," of Philadelphia, was also sentenced today to five years in prison, to be followed by three years of supervised release, for his key role in the gun trafficking conspiracy.

Jan. 23, 2025 ¡ª A Westford woman was sentenced yesterday in federal court in Boston in connection with a home health care fraud scheme.