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Stimulus, tax scammers are crafting new ways to trick you: What to know

Stimulus, tax scammers are crafting new ways to trick you: What to know
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Stimulus, tax scams are everywhere: What to watch for

FCA US LLC pleads guilty to making illegal payments to UAW officials

Detroit   FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three American automobile manufacturers, pleaded guilty to conspiring to violate the Labor Management Relations Act, also known as the Taft-Hartley Act, by making illegal payments to officers of the United Auto Workers union, Acting United States Attorney Saima S. Mohsin announced today. FCA is the American operating subsidiary of Stellantis, and it is headquartered in Auburn Hills, Michigan. Today, a representative of FCA appeared in a virtual court hearing before United States District Judge Paul D. Borman and admitted that the company had conspired with other entities and individuals to violate the Taft-Hartley Act by making more than $3.5 million in illegal payments to officers of the International Union, United Automobile, Aerospace, and Agricultural Implement Workers of America (UAW) during the period 2009 through 2016. During the conspiracy, executives of FCA, including Alphons Iacobelli, Jerome Du

IRS criminal investigators in Detroit remind citizens to be wary of scams during tax season

Former owner of Stamp Farms sentenced to eight years in prison for bank fraud scheme and conspiracy to defraud farm benefit programs

Grand Rapids, Michigan Michael David Stamp of Decatur, Michigan, was sentenced to 96 months in federal prison for bank fraud and federal farm program fraud. U.S. District Judge Paul L. Maloney imposed the sentence. He also sentenced Stamp to five years of supervised release and ordered him to pay more than $17 million in restitution to Wells Fargo Bank, the U.S. Department of Agriculture s Risk Management Agency, and U.S.D.A. s Farm Service Agency. Mr. Stamp fraudulently obtained $68 million in bank loans and took advantage of government programs funded by U.S. taxpayers. Today s sentence should serve as a reminder that defrauding public programs and providing false or misleading documents to financial institutions are serious crimes that undermine our financial system and will not be tolerated, said Sarah Kull, Special Agent in Charge, IRS-Criminal Investigations.

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