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September 1, 2023 ¡ª Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.

Jan. 17, 2025 ¡ª Zipora Hudson and Montreal Hudson, both of Olive Branch, Mississippi, were convicted of conspiracy to commit wire fraud and conspiracy to commit money laundering following a federal jury trial that concluded on Jan. 15, 2025. Deandre Jones, also of Olive Branch, Mississippi, previously pled guilty in the case.

October 28, 2022 ¡ª As the end of my term approaches, I want to share with you that Doug O'Donnell, the IRS Deputy Commissioner for Services and Enforcement, has been selected to serve as acting IRS Commissioner. His selection, announced today by Treasury Secretary Yellen, will keep our important work for our nation moving forward until a new IRS commissioner is nominated by the Administration and confirmed by the Senate.

IR-2025-42, April 8, 2025 ¡ª With the April 15 tax deadline fast approaching, Internal Revenue Service reminds taxpayers there is still time to file their federal income tax return electronically and request direct deposit of any refund.

May 23, 2025 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Joseph Ronald Trenkle, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money laundering.

July 3, 2024 ¡ª Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as required by the Bank Secrecy Act (BSA).

April 23, 2024 ¡ª A Deepwater, Mo., man was sentenced in federal court today for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

October 5, 2022 ¡ª A Ponte Vedra, Florida, man has pleaded guilty to international smuggling violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.

April 4, 2023 ¡ª U.S. Attorney Duane A. Evans announced that Dent Hunter of New Orleans, LA was indicted on March 31, 2023, on one count of making false statements, one count of theft of government funds, and two counts of money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

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