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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.

A one-stop page for indoor tanning service providers with a compilation of links to content that meets their needs for filing the indoor tanning excise tax. This excise tax is part of the Affordable Care Act.

September 27, 2023 ¡ª Today, a federal jury convicted Zsa Zsa Bouvier Couch from Montgomery, Alabama, on charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act, announced United States Attorney Sandra J. Stewart. The CARES act is a federal law enacted in March 2020 to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic.

Form 5646, Claim for Damage, Injury, or Death, is used to file a claim under the Federal Tort Claims Act (FTCA), 28 U.S.C. ¡ì¡ì 1346(b), 2671-2680; 31 C.F.R. Parts 1 and 3, for property and/or personal injury damages or death specifically arising from the negligent acts of Internal Revenue Service (IRS) employees. If the accident involves more than one claimant, each claimant should submit a separate claim form.

March 6, 2025 ¡ª A resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

March 21, 2025 ¡ª A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

April 21, 2025 ¡ª Pilar Rose formerly of Fresno, was sentenced today to two years in prison for tax evasion and obstructing an IRS audit, Acting U.S. Attorney Michele Beckwith announced.

April 22, 2025 ¡ª Three Chinese nationals were sentenced in federal court for their roles in a sophisticated Chinese gift card fraud conspiracy, Acting U.S. Attorney Jay McCormack announces.

This section describes how those involved in a partnership (U.S. or foreign) with foreign partners could be responsible for complying other filing requirements such as Foreign Investment in Real Property Tax Act of 1980.

Insights into what is a suspicious activity, and the reporting and recordkeeping requirements. Suspicious activities, the Bank Secrecy Act (BSA), and Financial Crimes Enforcement Network (FinCEN) ¨C What does this mean to my casino?