ÐÇ¿ÕÌåÓýÊÖ»ú¶Ë

Jan. 24, 2025 ¡ª The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of KBWB-Atrium, both pleaded guilty to one count of health care fraud and one count of tax conspiracy related to the operation of numerous skilled nursing facilities.

April 24, 2025 ¡ª Former Detroit Riverfront Conservancy chief financial officer William A. Smith was sentenced to 19 years in prison today for embezzling over $40 million from his employer over an eleven-year period, announced Acting United States Attorney Julie Beck. Smith was also sentenced to a three-year term of supervised release, ordered to pay approximately $44.3 million in restitution, and ordered to forfeit ill-gotten gains that were traceable to his scheme.

December 7, 2023 ¡ª United States Attorney Jacqueline C. Romero announced that John Dougherty of Philadelphia, PA and Brian Burrows of Mount Laurel, NJ, were convicted today by a federal jury of numerous charges related to their embezzlement of funds belonging to Local 98 of the International Brotherhood of Electrical Workers (Local 98).

Resources for pre-approved plan document providers and adopting employers.

Dec. 20, 2024 ¡ª James Blose of Fairfield waived his right to be indicted and pleaded guilty today in New Haven federal court to offenses stemming from a decade-long embezzlement scheme at banks where he served as General Counsel and held other high-ranking positions.

January 27, 2023 ¡ª After a three¨Cday trial, a federal jury found Deena Vang Lee, of Fresno, guilty yesterday of three counts of wire fraud, two counts of aggravated identity theft, five counts of preparing and presenting false and fraudulent returns, and three counts of making and subscribing a false and fraudulent tax return, U.S. Attorney Phillip A. Talbert announced.

January 26, 2023 ¡ª Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced yesterday that George Martinez was sentenced to 94 months in prison. Martinez, of Albuquerque, pleaded guilty on July 11, 2022, to 42 counts each of wire fraud and aggravated identity theft and six counts of money laundering. The Court ordered Martinez to pay $1,216,205 in restitution, and issued a forfeiture money judgment in the amount of $689,797.

June 1, 2022 ¡ª United States Attorney Bob Murray announced today that David A. Jackson, a/k/a Gerald David Jackson, a/k/a Gerald D. Roderick-Jackson of Gillette, Wyoming, was sentenced for violations of wire fraud, willful failure to collect or pay over tax, and filing a false tax return. He appeared for a sentencing hearing before United States District Court Judge Nancy D. Freudenthal on May 24, 2022. Jackson received 46 months¡¯ imprisonment for wire fraud and willful failure to collect or pay over tax to the IRS, respectively, with three years of supervised release. As to the offense of filing a false tax return, he received 36 months¡¯ imprisonment with one year of supervised release. The sentences will be served concurrently. Jackson was also ordered to pay $203,251 in restitution and a $300 special assessment.

September 15, 2022 ¡ª Shawn Edward Good of Wilmington, pleaded guilty today for his role in a $7 million dollar investment fraud scheme. Good pleaded guilty to wire fraud and money laundering and faces up to 360 months in prison.

The procedures for compensating yourself for your efforts in carrying on a trade or business will depend on the type of business structure you elected.