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October 20, 2022 ¡ª An eight-count indictment was unsealed today in federal court in Brooklyn charging a total of seven nationals of the People's Republic of China (PRC)¡ªQuanzhong An, his daughter Guangyang An, Tian Peng, Chenghua Chen, Chunde Ming, Xuexin Hou, and Weidong Yuan¡ªwith participating in a scheme to cause the forced repatriation of a PRC national residing in the United States.

December 7, 2023 ¡ª Michelle Renee Hollis, of Winston-Salem, pled guilty today to one count of making a false statement related to fraudulently obtaining an Economic Injury Disaster Loan (EIDL) authorized under the Coronavirus Aid, Relief and Economic Security (CARES) Act and administered by the Small Business Association (SBA), announced United States Attorney Sandra J. Hairston.

Jan. 25, 2024 ¡ª The former president of the MGM Grand casino has pleaded guilty to a federal criminal charge for failing to file reports of suspicious transactions his casino was required to make pursuant to the Bank Secrecy Act (BSA), the Justice Department announced today.

Download a list of active enrolled agents provided by the IRS under the Freedom of Information Act.

IR-2024-202, Aug. 7, 2024 ¡ª The Department of the Treasury and the Internal Revenue Service today issued statistics on the Inflation Reduction Act clean energy tax credits for tax year 2023.

IR-2025-24, Feb. 25, 2025 ¡ª Secretary of the Treasury Scott Bessent announced today that IRS Chief Operating Officer Melanie Krause will become acting IRS Commissioner following the retirement announcement of Doug O¡¯Donnell.

IR-2024-88, April 2, 2024 ¡ª With the April 15 tax deadline approaching, the IRS reminds taxpayers there is still time file their federal income tax return electronically and request direct deposit.

July 22, 2022 ¡ª A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S. Attorney Philip R. Sellinger announced.

August 31, 2022 ¡ª David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Ana Soto, of Wilmington and formerly of Newark, was sentenced yesterday to 31 months imprisonment on wire fraud and money laundering convictions. Chief U. S. District Court Judge Colm F. Connolly pronounced the sentence.

November 21, 2023 ¡ª A Florida man admitted fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S. Attorney Philip R. Sellinger, announced today.