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June 28, 2024 ¡ª United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service.

May 29, 2025 ¡ª A woman has admitted to acting as a loan borrower on millions of dollars in fraudulent loans as part of a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.

May 30, 2025 ¡ª Louis Perpignan, of Bethlehem, Pennsylvania, was sentenced on May 27, 2025, by United States District Judge Diane J. Humetewa to 42 months in prison, followed by three years of supervised release.

October 6, 2022 ¡ª IRS Criminal Investigation (IRS-CI) Mexico City located 79 criminal fugitives in Mexico, Belize, El Salvador, Guatemala, and Honduras as part of a new initiative.

September 15, 2022 ¡ª A Foresthill couple was sentenced today for tax-related offenses, and have agreed to pay over $605,000 in restitution, U.S. Attorney Phillip A. Talbert announced.

IR-2024-20, Jan. 25, 2024 ¡ª The Department of the Treasury and the Internal Revenue Service issued Notice 2024-23 announcing special relief for taxpayers impacted by recent system issues affecting the Maryland Prepaid College Trust as described in the notice.

IR-2022-189, October 24, 2022 ¡ª The Internal Revenue Service reminds taxpayers earning income from selling goods and/or providing services that they may receive Form 1099-K, Payment Card and Third-Party Network Transactions, for payment card transactions and third-party payment network transactions of more than $600 for the year.

IR-2023-230, Dec. 6, 2023 ¡ª As part of continuing efforts to combat dubious Employee Retention Credit (ERC) claims, the Internal Revenue Service is sending an initial round of more than 20,000 letters to taxpayers notifying them of disallowed ERC claims.

IR-2023-237, Dec. 13, 2023 ¡ª Internal Revenue Service Commissioner Danny Werfel today announced plans for a new leadership structure at the agency, a step designed to reflect new transformation goals and update the top of the organization chart for the first time in two decades.

September 26, 2022 ¡ª A resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for his attempt to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits, announced U.S. Attorney Nick Brown.