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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.

April 3, 2025 ¡ª Earlier today, at a federal courthouse in Brooklyn, Francius Marganda was sentenced by United States District Judge Dora L. Irizarry to 18 years¡¯ imprisonment for running a $24.5 million Ponzi scheme that defrauded hundreds of predominantly Indonesian and Indo-American victim investors

Sept. 13, 2024 ¡ª A Carlisle man has been indicted by a federal grand jury for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.

FS-2022-23, March 2022 ¡ª This Fact Sheet issues final FAQs for Payments by Indian Tribal Governments and Alaska Native Corporations to Individuals under COVID-Relief Legislation, which reflect updates to the Draft FAQs based on input from tribal government and Alaska Native Corporations leaders.

This Issue Snapshot summarizes plan loan offsets and Qualified Plan Loan Offsets (QPLOs).

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.

News for taxpayers in North Carolina

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.