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PR-2024-02, March 12, 2024 ¡ª The Internal Revenue Service will open Taxpayer Assistance Centers (TACs) in Guaynabo, Ponce and Mayag¨¹ez on Saturday, March 16, from 9 a.m. to 4 p.m., to provide in-person help. These special Saturday hours are part of the agency¡¯s continuing transformation efforts to improve taxpayer service.

Frequently asked questions about higher education emergency grants.

Media sanitization protects the confidentiality of sensitive information, particularly needed for federal tax information (FTI). Unauthorized individuals may attempt to reconstruct data and gain access to sensitive data from media that has not been properly sanitized.

March 31, 2025 ¡ª Today, the Department of the Treasury¡¯s Office of Foreign Assets Control (OFAC) designated six individuals and seven entities involved in a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violent drug trafficking organizations in the world, and a U.S.-designated Foreign Terrorist Organization (FTO). The Sinaloa Cartel is responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States and has exploited multiple ports of entry along the southern border for its criminal activities.

Selected terms and concepts metatdata page for the Statistics of Income study of private foundations

Nov. 14, 2024 ¡ª A Kansas City, Mo., woman has been charged in federal court for a scheme to use stolen identities to deposit fraudulent U.S. Treasury checks totaling more than $1.9 million into her bank accounts.

Nov. 19, 2024 ¡ª A Colombian man has been extradited to the United States from the Republic of Colombia to face charges related to his alleged role in a sophisticated money laundering organization that laundered over $2 million in drug trafficking proceeds.

Aug. 2, 2024 ¡ª The final defendant of 41 arrested in an extensive drug trafficking investigation, pleaded guilty today in U.S. District Court in Seattle to possession of fentanyl with intent to distribute and unlawfully possessing a firearm, announced U.S. Attorney Tessa M. Gorman. Kendle Rashen Hawkins of Goodyear, Arizona, will be sentenced by U.S. District Judge Ricardo S. Martinez on November 8, 2024. Because of the quantity of drugs involved, Hawkins faces a mandatory minimum sentence of 10 years in prison.

Aug. 21, 2024 ¡ª U.S. Attorney Roger B. Handberg announces the return of an indictment charging Nathaniel Thomas Hatcher, III (Jacksonville) and James Toney (Jacksonville) with committing a drive-by shooting and discharging a firearm in connection with a crime of violence. The charges stem from their alleged roles in a shooting that occurred along I-95 in St. Johns, Florida, on Oct. 17, 2023.

Sept. 9, 2024 ¡ª A Hampton, N.H., man pleaded guilty on Sept. 6, to defrauding the Internal Revenue Service regarding federal employment taxes and the Massachusetts Department of Revenue regarding state meals taxes over a six-year period.