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Nov. 8, 2024 ¡ª Damian Williams, United States Attorney for the Southern District of New York; Nicole M. Argentieri, Principal Deputy Assistant Attorney General for the Criminal Division of the U.S. Department of Justice (¡°DOJ¡±); Kareem Carter, Executive Special Agent in Charge of the IRS Criminal Investigation Washington, D.C. Field Office; and, Derek W. Gordon, Special Agent in Charge of the U.S. Immigration and Customs Enforcement¡¯s Homeland Security Investigations (¡°HSI¡±) Washington, D.C., Field Office, announced today that Telef¨®nica Venezolana, C.A. (¡°Telef¨®nica Venezolana¡±), a Venezuela-based subsidiary of Telef¨®nica, S.A. (¡°Telef¨®nica¡±), a publicly traded global telecommunications operator based in Spain, will pay over $85.2 million to resolve an investigation by the DOJ into a scheme to bribe government officials in Venezuela to receive preferential access to U.S. dollars in a currency auction.

Welcome to the Outreach Connection for individuals page. Here you¡¯ll find useful information and resources ready to share with your staff, clients, customers or colleagues.

Welcome to the Outreach Connection for businesses page. Here you¡¯ll find useful information and resources ready to share with your staff, clients, customers or colleagues.

Welcome to the Outreach Connection tax-exempt entities page. Here you¡¯ll find useful information and resources ready to share with your staff, clients, customers or colleagues.

IR-2024-61, March 5, 2024 ¡ª The Department of the Treasury and Internal Revenue Service issued final regulations today for applicable entities that earn certain clean energy credits and choose to make an elective payment election.

There are simple steps taxpayers can take to make sure their charitable contributions go to a qualified charity.

March 28, 2024 ¡ª A former state representative and her longtime friend are facing federal charges for long-term scheme to defraud the U.S. government. Sheryl Williams Stapleton, of Albuquerque, and Joseph Johnson, of Chantilly, Virginia, are schedule to appear in federal court for an initial appearance on April 9, 2024.

Electronic Tax Administration Advisory Committee Information Sheet ¡ª Learn more about becoming a member of ETAAC.

IR-2023-34, Feb. 28, 2023 ¡ª The Internal Revenue Service today reminded businesses with income from farming or fishing that have not already made their estimated tax payments to file and pay their entire tax due on or before Wednesday, March 1, 2023.

January 19, 2023 ¡ª Three Texas men were sentenced yesterday for their roles in a conspiracy to pay bribes to two city commissioners in Weslaco in exchange for their official actions in connection with city contracts worth tens of millions of dollars.