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IR-2023-122, June 30, 2023 ¡ª The Internal Revenue Service issued a final reminder today to nearly 1.5 million taxpayers across the country to claim their refunds for tax year 2019 by filing before the July 17, 2023, deadline.

IR-2022-91, April 19, 2022 ¡ª The IRS encourages taxpayers who missed Monday¡¯s April 18 tax-filing deadline to file as soon as possible. While taxpayers due a refund receive no penalty for filing late, those who owe and missed the deadline without requesting an extension should file quickly to limit penalties and interest.

IR-2022-116, June 2, 2022 ¡ª The Internal Revenue Service is encouraging taxpayers who have yet to file their 2021 tax return ¨C including those who requested an extension of time ¨C to file a complete and accurate return electronically as early as possible once they have all their information together. There¡¯s no need to wait until the October deadline.

June 16, 2025 ¡ª Monica Dominguez Torres, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

May 12, 2025 ¡ª On May 6, 2025, a federal grand jury in Louisville returned a superseding indictment charging three men with conspiring to kill, and ultimately murdering, a witness in a federal investigation.

FS-2022-19, March 2022 ¡ª This fact sheet shows just a small example of the types of cases in which CI has led or been significantly involved in over the last few years. These cases show the breadth and skill of CI¡¯s Special Agents in various types of fraud and criminal activity that have had significant impacts on the financial system at home and abroad.

SAN FRANCISCO ¨C Kenneth W. Mattson, of Sonoma, was arrested today pursuant to an indictment returned by a federal grand jury charging him with wire fraud, money laundering, and obstruction of justice.

Aug. 20, 2024 ¡ª On Aug. 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving methamphetamine, fentanyl, and cocaine trafficking offenses and firearms offenses. The indictments were the result of a lengthy investigation conducted as part of the Organized Crime and Drug and Enforcement Task Force (OCDETF).

Aug. 28, 2024 ¡ª Jose Vicente Badillo, Kirill Afanasyev, Jason Naraja, and Jaime Respicio have been charged in an indictment with various crimes related to two schemes to defraud auto insurance companies, announced United States Attorney Ismail J. Ramsey; IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office; and FBI Special Agent in Charge Robert K. Tripp.

June 28, 2024 ¡ª Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme.