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Wyoming CPA Pleads Guilty in Federal Court – Sheridan Media
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Fourteen defendants sentenced to 74+ years in Forest Park health care fraud
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Dayton A Dayton woman was sentenced in federal court today to prison for fraudulently obtaining more than $2.5 million in pandemic relief loans.
Nadine Consuelo Jackson was sentenced to 24 months in prison for committing wire fraud and making a false statement to a bank related to two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). The PPP and EIDL programs provide emergency financial assistance to businesses suffering the economic effects caused by the COVID-19 pandemic. The CARES Act of 2020 created the PPP and expanded the EIDL Program. The Pandemic has brought out the best in people. And, as this case unfortunately demonstrates, it has also brought out the worst in people. Jackson defrauded programs that were meant to keep workers on the job at businesses suffering because of the pandemic, Acting U.S. Attorney Vipal J. Patel said. She lied to steal millions of public dollars for her own pockets at a time when Americans were suffering
NEW BERN, NC An Apex man was sentenced today to 75 months in federal prison and ordered to pay $909,763.28 in restitution owed to dozens of victims on charges of Wire Fraud and Aiding and Abetting and Aggravated Identity Theft.
Acting United States Attorney G. Norman Acker, III stated, This was a case involving a serial con artist who, in the course of evading the repayment of restitution to victims of his prior federal offense, engaged in a new, and more extensive fraud scheme, harming others. I am pleased that the court saw fit to return the defendant to prison to protect the public from the ongoing economic threat he continues to pose to trusting citizens.
Date: March 11, 2021
Audrey Strauss, United States Attorney for the Southern District of New York, James C. Lee, Chief of the Internal Revenue Service-Criminal Investigation ( IRS-CI ), and Stuart M. Goldberg, Acting Deputy Assistant Attorney General for the Department of Justice s Tax Division, announced the filing of a criminal Information against Rahn+Bodmer Co. ( R+B ), a financial institution located in Zurich, Switzerland. The Information charges R+B with one count of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise defraud the Internal Revenue Service ( IRS ) by hiding hundreds of millions of dollars in offshore bank accounts at R+B.
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