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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).

Frequently asked questions on CARES Act Coronavirus Relief Fund.

The Tax Cuts and Jobs Act ("TCJA") made significant changes that affect international and domestic businesses, such as deductions, depreciation, expensing, tax credits and other tax items. This side-by-side comparison can help taxpayers understand the changes and plan accordingly.

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.

May 13, 2024 ¡ª A Kingdom City, Mo., business owner was sentenced in federal court today for fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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.

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.