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Found 646 Matching Items; Displaying 621 - 630.

U.S. Senator Robert Menendez, his wife, and three New Jersey businessmen charged with bribery offenses

September 22, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that an Indictment was unsealed this morning charging U.S. Senator Robert Menendez, his wife Nadine Menendez, a/k/a “Nadine Arslanian,” and three New Jersey businessmen, Wael Hana, a/k/a “Will Hana,” Jose Uribe, and Fred Daibes, with participating in a years-long bribery scheme. The Indictment alleges that Menendez and his wife, Nadine Menendez, accepted hundreds of thousands of dollars of bribes from Hana, Uribe, and Daibes in exchange for Menendez’s agreement to use his official position to protect and enrich them and to benefit the Government of Egypt. Among other things, Menendez agreed and sought to pressure a senior official at the U.S. Department of Agriculture in an effort to protect a business monopoly granted to Hana by Egypt, disrupt a criminal case undertaken by the New Jersey Attorney General’s Office related to associates of Uribe, and disrupt a federal criminal prosecution brought by the U.S. Attorney’s Office for the District of New Jersey against Daibes. Menendez, Nadine Menendez, Hana, Uribe, and Daibes are expected to appear in federal court in Manhattan on Wednesday, September 27, 2023, at 10:30 a.m. The case is assigned to U.S. District Judge Sidney H. Stein.
News
News Media

Former U.S. Senator Robert Menendez sentenced to 11 years in prison for bribery, foreign agent, and obstruction offenses

Jan. 29, 2025 — Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that former U.S. Senator Robert Menendez, Wael Hana, a/k/a “Will Hana,” and Fred Daibes, were sentenced to 11 years, more than eight years, and seven years in prison, respectively, for bribery, foreign agent, and obstruction of justice offenses. Menendez, Hana, and Daibes were convicted on July 16, 2024, following a nine-week jury trial before U.S. District Judge Sidney H. Stein, who imposed today’s sentences.
News
News Media

How to figure an imputed underpayment

Follow the steps in this example to figure an imputed underpayment (IU) for a partnership filing an administrative adjustment request (AAR) under the Bipartisan Budget Act of 2021 (BBA).
Tax Administration (Non-Authoritative)

Acceptance agents - Connecticut

Acceptance agents - Connecticut
General Information
Nonresidents

Filing Information Returns Electronically (FIRE)

Use the IRS Filing Information Returns Electronically (FIRE) system to file information returns.
Software Development
Tax Professionals

Acceptance agents - Nevada

A listing of acceptance agents in the state of Nevada.
General Information
Nonresidents

IRS ramps up new initiatives using Inflation Reduction Act funding to ensure complex partnerships, large corporations pay taxes owed, continues to close millionaire tax debt cases

IR-2024-09, Jan. 12, 2024 — The Internal Revenue Service announced today continued progress to expand enforcement efforts related to high-income individuals, large corporations and complex partnerships as part of wider efforts to transform the agency.
News
News Media

FAQs for disaster victims

Headliners 149, 151, 153, 156, 158, 167, 172, 175, 180 and 182 have been combined to show all FAQs in this document. Answers to further questions are in development and this document will be updated as responses are received.
General Information

Special issues for employers: Taxation and deductibility of tax credits

Find answers to questions about special issues for employers for the COVID-19-related tax credits for required paid leave provided by small and midsize businesses including: taxation and deductibility, interaction of FFCRA tax credits with other tax credits, use of third-party payers and other issues.
General Information

Answers to Frequently Asked Questions for Registered Domestic Partners and Individuals in Civil Unions

These questions and answers provide information to individuals of the same sex or opposite sex who are in registered domestic partnerships, civil unions or other similar formal relationships that are not marriages under state law.
News

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