Date: July 30, 2024 Contact: newsroom@ci.irs.gov McAllen, TX — Three Starr County residents have been sentenced for their roles in a bribery scheme involving the United States Department of Agriculture (USDA), announced U.S. Attorney Alamdar S. Hamdani. Read More
Home » USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
Related Posts
Transacties met crypto straks meer in beeld bij Belastingdienst
Transacties met crypto zijn straks meer in beeld bij de Belastingdienst. Vanaf 1 januari 2026 worden crypto-aanbieders verplicht om gegevens van hun gebruikers te verzamelen,… BronTransacties met crypto straks meer in beeld bij Belastingdienst
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison