Nov. 19, 2024 — Jason Toland of Wheatland, was sentenced today by U.S. District Judge Dale A. Drozd to two years and 11 months in prison for submitting false claims against the United States related to COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert announced. Toland was also ordered to pay $2,078,462 in restitution to the Internal Revenue Service (IRS) and the Small Business Administration (SBA). Read More
Home » Yuba County man sentenced to 2 years and 11 months in prison for submitting false claims against the United States in relation to a COVID-19 fraud scheme
Yuba County man sentenced to 2 years and 11 months in prison for submitting false claims against the United States in relation to a COVID-19 fraud scheme
Related Posts
Een vermoeide Biden, op weg naar de uitgang: er is één kwestie waar hij niet meer over spreekt
…veroordeling wegens vuurwapenbezit en belastingontduiking.Net zoals andere lamlendige presidenten lijkt hij van het… Read More
Tax return preparer sentenced to 30 months in prison for filing false tax returns
Dec. 3, 2024 — Nour Abubakr Nour of Tucson, was sentenced on December 3, 2024, by United States District Judge Scott H. Rash to 30… BronTax return preparer sentenced to 30 months in prison for filing false tax returns
Antwoorden op Kamervragen over EIA, MIA, Vamil
Staatssecretaris Van Oostenbruggen (Fiscaliteit, Belastingdienst en Douane) geeft antwoord op vragen over de EIA, MIA en Vamil. De Tweede Kamerleden Maatoug en Stultiens (beiden GroenLinks-PvdA)… BronAntwoorden op Kamervragen over EIA, MIA, Vamil