ROSEDALE, MD—Jimmy Danh, 60, formerly of Rosedale, pleaded guilty on Thursday to federal charges of conspiracy to defraud the United States and failure to pay over-employment taxes. The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur and Special Agent in Charge Thomas Fattorusso of the Internal Revenue Service – Criminal Investigation, Philadelphia […]
BALTIMORE, MD—The federal government has begun making payments to individuals as authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. These are more commonly known as stimulus payments and will either be made directly into Maryland residents’ bank accounts or via a check delivered by U.S. mail. Maryland Attorney General Brian Frosh warns that fraudsters are taking advantage […]
WASHINGTON, DC—Working with the U.S. Treasury Department, the Internal Revenue Service on Wednesday unveiled a new Get My Payment tool with features to let taxpayers check on their Economic Impact Payment date and update direct deposit information. With an initial round of more than 80 million Economic Impact Payments starting to hit bank accounts over the weekend and throughout this […]
BALTIMORE, MD—On March 27, the federal government passed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), which aims to provide financial relief to individuals and businesses affected by the COVID-19 coronavirus pandemic in the United States. Key provisions of the act include direct payments to some individuals, based on income (a “stimulus check”); extended unemployment benefits; small business […]
BALTIMORE, MD—U.S. Attorney Robert K. Hur and Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service – Criminal Investigation (IRS-CI) on Friday warned taxpayers to be alert about possible scams relating to COVID-19, especially in connection with economic impact payments. The announcement is an effort to prevent taxpayers in need from being victimized by criminals using the […]
NOTTINGHAM, MD—Americans will have a few extra months to file their taxes due to the coronavirus pandemic. On Friday morning, Treasury Secretary Steve Mnuchin announced that “Tax Day” had been moved to July 15th. “At (President Trump’s) direction, we are moving Tax Day from April 15 to July 15,” said Mnuchin. “All taxpayers and businesses will have this additional time […]
BALTIMORE, MD—Catherine Pugh has been sentenced to prison. On Thursday afternoon, a federal judge sentenced the former Baltimore mayor to three years in federal prison followed by three years of probation. Pugh was indicted by a grand jury on November 14 of last year. She pleaded guilty to charges of wire fraud, conspiracy, conspiracy to defraud the United States, and […]
UPDATE 2: Federal prosecutors have recommended that the former mayor be sentenced to nearly five years in prison. UPDATE: The former mayor has pleaded guilty to 4 of 11 federal charges. Original story below… —— BALTIMORE, MD—A federal grand jury has indicted Catherine Elizabeth Pugh, 69, of Baltimore, on the federal charges of conspiracy to commit wire fraud, seven counts […]