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Feb. 24, 2025 ¡ª A New York woman has been charged with fraudulently obtaining more than $1,000,000, Acting U.S. Attorney Vikas Khanna announced.

As the IRS implements this major tax legislation, check this page for updates and resources to learn how the Tax Cuts and Jobs Act (TCJA) affects International Taxpayers and Businesses.

Under ¡ì 139A of the Internal Revenue Code, special subsidy payments made under ¡ì1860D-22 of the Social Security Act (a retiree drug subsidy, or RDS, payment) are not included in the gross income of plan sponsors. Plan sponsors receive RDS payments based on the allowable retiree costs (as defined under ¡ì 1860-22(3)(C)(i) of the Social Security Act) for certain qualified retiree prescription drug plans.

Jan. 17, 2025 ¡ª A member of the Rollin¡¯ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, Acting U.S. Attorney Vikas Khanna announced.

Feb. 5, 2025 ¡ª A New York man was sentenced today to 84 months in prison for conspiring to commit wire fraud, Acting U.S. Attorney Vikas Khanna announced.

October 3, 2023 ¡ª Farhad Nafeiy, of Alamo, California, was charged with and pleaded guilty yesterday to a violation of the International Emergency Economic Powers Act (IEEPA) in the Northern District of California.

December 15, 2023 ¡ª A South Lake Tahoe man pleaded guilty to willfully failing to pay employment tax withholdings due to the IRS, announced U.S. Attorney Ismail J. Ramsey, Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division, and Internal Revenue Service Criminal Investigation (CI), Oakland Field Office, Acting Special Agent in Charge Mark Silva.

Jan. 14, 2025 ¡ª A Gloucester, County, New Jersey man admitted to willfully evading more than $3,400,000 of taxes, Acting U.S. Attorney Vikas Khanna announced today.

Feb. 13, 2025 ¡ª An indictment was unsealed today charging Tung Pham of San Jose, with conspiracy to transport stolen property interstate, Acting U.S. Attorney Michele Beckwith announced.

April 3, 2025 ¡ª Three men have been sentenced to federal prison for their roles in a tax refund fraud scheme, announced Acting U.S. Attorney Abe McGlothin, Jr.