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Press releases published by Criminal Investigation in February 2024.

March 12, 2024 ¡ª Roman Sterlingov, a citizen of Russia and Sweden, was found guilty today of operating among the longest-running and most prolific bitcoin money laundering services on the darknet.

This Issue Snapshot discusses the rules which apply when the federal government and its agencies use Prison Facilities financed by tax exempt bonds, and the circumstances under which such use by the federal government (¡°Federal Use¡±) may be considered private business use.

The?403(b) final regulations required a written program by January 1, 2009.

Prior year news and resources about the Tax Cuts and Jobs Act and tax reform initiatives ¡ª Small Business Initiatives.

April 24, 2025 ¡ª A federal jury has convicted Juan Hernandez a Mexican-national living in Oklahoma City, Jessica Muniz of Oklahoma City, and Denis Leal Gutierrez, Cesar Azamar, and Adrian Narvaez of Texas, for their roles in a drug trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City, and laundering the subsequent drug proceeds, announced U.S. Attorney Robert J. Troester.

OK-2024-01, May 6, 2024 ¡ª The Internal Revenue Service announced today tax relief for individuals and businesses in Oklahoma that were affected by severe storms, straight-line winds, tornadoes, and flooding that began on April 25, 2024. These taxpayers now have until September 3, 2024, to file various federal individual and business tax returns and make tax payments.

AR-2024-01, June 6, 2024 ¡ª The Internal Revenue Service announced today tax relief for individuals and businesses in Arkansas that were affected by severe storms, straight-line winds, tornadoes, and flooding that occurred on May 24, 2024. These taxpayers now have until Nov. 1, 2024, to file various federal individual and business tax returns and make tax payments.

IA-2024-04, June 6, 2024 ¡ª The Internal Revenue Service announced today tax relief for individuals and businesses in Iowa that were affected by severe storms, tornadoes, and flooding that occurred on May 20, 2024. These taxpayers now have until Nov. 1, 2024, to file various federal individual and business tax returns and make tax payments.

There are some differences between a reporting agent authorized under Form 8655, Reporting Agent Authorization and an agent appointed using Form 2678, Employer/Payer Appointment of Agent.