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About Publication 3, Armed Forces Tax GuidePublication 3 covers the special tax situations of active members of the U.S. Armed Forces. It does not cover military pensions or veteran benefits, or give the basic tax rules that apply to all taxpayers.
Found 247 Matching Items; Displaying 1 - 10.
Defense contractor sentenced to prison for providing fraudulent parts to military
August 1, 2023 — A California man was sentenced in U.S. District Court in Columbus today to three months in prison for committing crimes related to supplying the military with faulty parts.
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Defense contractor pleads guilty to providing fraudulent parts to military
November 18, 2022 — A California man pleaded guilty in U.S. District Court in Columbus to crimes related to supplying the military with faulty parts.
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Rhode Island woman to admit to falsifying military service; false use of military medals; identity theft; and fraudulently collecting more than $250,000 in veteran benefits and charitable contributions
July 12, 2022 — According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used those claims to fraudulently gain hundreds of thousands of dollars in charitable benefits and services reserved for injured veterans, will plead guilty to charges of fraud, aggravated identity theft, forgery, and fraudulent use of medals, announced United States Attorney Zachary A. Cunha.
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Rhode Island woman admits to falsifying military service; false use of military medals; identity theft; and fraudulently collecting more than $250,000 in veteran benefits and charitable contributions
August 9, 2022 — A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and that she used those claims, the stolen identities of actual veterans, and fraudulent documents that she created to obtain hundreds of thousands of dollars in charitable benefits and services intended for injured veterans, announced United States Attorney Zachary A. Cunha.
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Second Texas men pleads guilty in case involving faulty military parts
September 1, 2023 — Two Texas men are convicted of crimes related to providing faulty parts to the U.S. military.
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Texas man sentenced to more than 3 years in prison for providing faulty military parts
April 26, 2024 — A Texas was sentenced in U.S. District Court here today to 37 months in prison for crimes related to providing faulty parts to the U.S. military.
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U.S. Navy service member allegedly transmitted sensitive U.S. military information to a Chinese intelligence officer
August 3, 2023 — Federal prosecutors today unsealed a grand jury indictment that accuses a United States Navy service member with receiving bribes in exchange for transmitting sensitive U.S. military information to an intelligence officer from the People’s Republic of China.
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U.S. Navy sailor sentenced to 27 months in prison for transmitting sensitive U.S. Military information to Chinese intelligence
January 8, 2024 — A U.S. Navy service member was sentenced today to 27 months in prison and ordered to pay a $5,500 fine for transmitting sensitive U.S. military information to an intelligence officer from the People’s Republic of China (PRC) in exchange for bribery payments.
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Former director of operations for O.C. pharmacy sentenced to 9½ years in prison for defrauding the U.S. military’s health care plan
March 20, 2023 — A Florida man who once was the director of operations at a now-shuttered Irvine pharmacy was sentenced today to 114 months in federal prison for his role in a scheme in which kickbacks were paid for prescriptions for “compounded” medications – a scam that cost Tricare, the United States military’s health care plan, more than $3 million in losses.
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Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to U.S. military
July 3, 2024 — A 30-count indictment was unsealed today in U.S. District Court charging Douglas Edelman, a former defense contractor, and Delphine Le Dain, his wife, with a decades-long scheme to defraud the United States and evade taxes on more than $350 million in income Edelman made as a defense contractor during the United States’ post-9/11 military efforts in Afghanistan and the Middle East.
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