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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.

Press releases published by Criminal Investigation in April 2024.

Press releases published by Criminal Investigation in February 2024.

April 20, 2023 ¡ª The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

A competent authority arrangement is a bilateral agreement between the United States and the treaty partner to clarify or interpret treaty provisions.

These Q&As explain the basics of the Patient-Centered Outcomes Research Trust Fund fee.

IR-2023-05, January 12, 2023 ¡ª The Internal Revenue Service today announced Monday, January 23, 2023, as the beginning of the nation's 2023 tax season when the agency will begin accepting and processing 2022 tax year returns.

Frequently asked questions about the 2021 Child Tax Credit and Advance Child Tax Credit Payments: Reconciling Your Advance Child Tax Credit Payments on Your 2021 Tax Return

Fraternal organizations have been exempt from federal income tax since the enactment of the Revenue Act of 1913. Though the general exemption requirements have remained unchanged, over time additional guidance has established how to evaluate Section 501(c)(8) fraternal organizations¡¯ benefits. This issue snapshot reviews what to consider when determining if benefits comply with Section 501(c)(8)(B).

Acceptance agents - Tennessee