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IRS Issues Fact Sheet on Disaster Relief Distributions and Plan Loans | JD Supra
JD Supra· 17 hours agoHistorically, the IRS and Congress released certain disaster relief exemptions with respect to retirement plans on a disaster-by-disaster basis. The Federal ...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
San Luis Obispo Tribune via Yahoo Finance· 4 days agoFrank Mosely, in addition to his stint with the IRS, worked as a tax enforcement officer in Oakland....
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader· 4 days agoDavid Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major COVID-19...
WMUR New Hampshire· 4 days agoChinese man, YunHe Wang, is accused of helping assemble a vast network of infected computers, known...
Afternoon Briefing: Man charged in scheme to bill $6.2M to Medicare in a month
Chicago Tribune via Yahoo News· 3 days agoGood afternoon, Chicago. A North Side man has been charged with participating in a scheme to...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 2 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced ...
He taunted investigators and called them Bozos. Now, he's going to prison for attempted fraud.
The Providence Journal via Yahoo News· 6 days agoProsecutors said the couple used the relief money to buy rental property in Warwick through a straw...to report to federal prison on July 11. He must also pay back a pandemic ...
Cranston house-flipper sentenced to prison for bankruptcy fraud - Providence Business First
The Business Journals· 5 days agoA North Kingstown contractor who hid assets and income from the federal bankruptcy court has been...
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