Sentenced- Page 448

IRS,Tax Check,Filing Taxes,Tax Deadline

Tax Preparer Sentenced in COVID-19 Fraud Scheme

A South Florida tax preparer was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program (PPP). According…

Rhode Island Woman Sentenced for Phishing Scheme

BOSTON – A Rhode Island woman was sentenced yesterday for sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of Cranston, R.I., was sentenced by U.S. District Court…

Lewis County man sentenced for firearms charge

ELKINS, WEST VIRGINIA – Samuel Lee Donaldson, Jr., of Weston, West Virginia, was sentenced today to 98 months of incarceration for a firearms charge, United States Attorney William J. Ihlenfeld, II announced.…

Albany Drug Dealer Sentenced to Federal Prison

PORTLAND, Ore.—An Albany, Oregon man was sentenced to federal prison today for distributing heroin and methamphetamine in and around Linn County, Oregon. Anthoni Joseph Bassetti, 28, was sentenced to 60 months in…
1 446 447 448 449 450 493