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May 1, 2023 ¡ª IRS Criminal Investigation (IRS-CI) Chief Jim Lee announced Thursday the appointment of new special agents in charge (SAC) to lead five of the agency¡¯s field offices. The selectees are longtime agency leaders who have a combined 104 years of career experience with IRS-CI.

Feb. 28, 2025 ¡ª Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

Exempt organizations annual reporting requirements - Filing procedures: Certain organizations required to file electronically

IR-2024-39, Feb. 13, 2024 ¡ª With a key March deadline quickly approaching, the Internal Revenue Service today highlighted special warning signs that an Employee Retention Credit claim may be questionable to help small businesses that may need to resolve incorrect claims.

FS-2022-18, March 2022 ¡ª CI pursues financial crimes like money laundering, terrorist financing, cybercrimes, and sanctions evasion¡ªincluding investigating and seizing assets of Russian elites

Frequently asked questions about when the new requirements apply to the New Clean Vehicle Credit

Individuals who are age 50 or over at the end of the calendar year can make annual catch-up contributions.

July 9, 2024 ¡ª A Durham man was sentenced to 84 months in prison for fraudulently obtaining over $1,300,000 in mortgages and over $1,600,000 in fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) proceeds. On April 13, 2023, Reynold Eugene Mullen pled guilty to the charges.

May 5, 2025 ¡ª Boston City Councilor Tania Fernandes Anderson pleaded guilty today in federal court in Boston to public corruption charges after receiving a $7,000 kickback from a staff member¡¯s city funded bonus.

Operational Compliance List