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Jan. 28, 2025 ¡ª Two more defendants pleaded guilty for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Jan. 29, 2025 ¡ª A Rochester man pleaded guilty for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Jan. 30, 2025 ¡ª A Chaska man pleaded guilty for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Feb. 24, 2025 ¡ª A resident of Belle Vernon, Pennsylvania, pleaded guilty in federal court to charges of harboring illegal aliens for financial gain and failing to pay employment taxes, Acting United States Attorney Troy Rivetti announced today.

March 6, 2025 ¡ª A member of the Minneapolis Highs gang was sentenced to 168 months in federal prison followed by four years of supervised release for his role in a racketeering (RICO) conspiracy, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

April 15, 2025 ¡ª A resident of Carnegie, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of tax evasion and willful failure to file a tax return, Acting United States Attorney Troy Rivetti announced today.

February 2, 2023 ¡ª A Louisville man was sentenced to a 15-month term of imprisonment today for willful failure to pay over the federal income taxes and Federal Insurance Contributions Act (FICA) taxes withheld from his employees' paychecks.

October 20, 2022 ¡ª Seven Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining at least $16 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security (¡°CARES¡±) Act.

The Helpline provides access to information and answers to questions about how to comply with the Bank Secrecy Act, and other technical Title 31 issues. The number is toll-free inside the U.S., and a separate non-toll free number is available for filers outside the U.S.

Tax Tip 2023-49, April 12, 2023 ¡ª The Inflation Reduction Act of 2022 made several changes to the tax credits provided for qualified plug-in electric drive motor vehicles, including adding fuel cell vehicles to the tax credit.