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May 23, 2023 ¡ª A federal grand jury has returned an indictment charging San Diego restaurant owners with fraud and money laundering in connection with an alleged scheme to falsify applications for pandemic relief funds.

July 9, 2024 ¡ª Saleem Hakim was sentenced today to four years in prison following his conviction in January on charges of tax evasion and failing to file tax returns.

May 29, 2025 ¡ª Mitchell Summerfield, of Raleigh, pleaded guilty Tuesday to conspiracy to commit bank fraud and wire fraud in connection with a scheme to fraudulently obtain COVID-19 loan funds.

March 19, 2025 ¡ª U.S. District Judge Lydia K. Griggsby sentenced Andra Shirone Thompson of Silver Spring, Maryland, to a year and a day for two counts of conspiracy to commit wire fraud.

IR-2024-12, Jan. 16, 2024 ¡ª The Treasury Department and Internal Revenue Service today issued an announcement informing businesses that they do not have to report the receipt of digital assets the same way as they must report the receipt of cash until Treasury and IRS issue regulations.

IR-2024-149, May 28, 2024 ¡ª The Department of Treasury, Internal Revenue Service and Department of Energy announced today that the application portal for the 2024 Low-Income Communities Bonus Credit Program is now open.

IR-2024-56, Feb. 29, 2024 ¡ª In the continuing effort to improve tax compliance and ensure fairness, the Internal Revenue Service announced a new effort today focused on high-income taxpayers who have failed to file federal income tax returns in more than 125,000 instances since 2017.

Dec. 13, 2024 ¡ª A Newark business owner admitted bribing a former city official in exchange for that official¡¯s assistance in acquiring and redeveloping Newark-owned properties, U.S. Attorney Philip R. Sellinger announced.

March 12, 2024 ¡ª A Hopkinton couple has been arrested and charged in connection with separate schemes to defraud their workers¡¯ compensation insurance carriers, the Small Business Administration (SBA) and their mortgage lender.

Updated questions and answers on the residential energy property credit.