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A public pronouncement containing guidance that involves substantive interpretations of the Code or other laws specific to retirement plans.

Frequently asked questions and answers about Virtual Currency transactions.

Housing and utilities allowable expenses for Arizona.

May 14, 2024 ¡ª Three southwest Missouri residents are among five defendants indicted for their roles in a drug-trafficking conspiracy after federal agents seized 16 kilograms of cocaine while arresting two co-defendants in Texas.

July 21, 2023 ¡ª A California woman was sentenced to 66 months in prison, two years of supervised release, and ordered to pay $1,791,334.81 in restitution for embezzling more than $1 million from her employer, announced United States Attorney Andrew M. Luger.

July 6, 2022 ¡ª Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out of over $11.5 million that was intended to benefit farmers who had been discriminated against. Lynda Charles of Hot Springs; Rosie Bryant of Colleyville, Texas; Delois Bryant of North Little Rock; and Brenda Sherpell of Gainesville, Texas, each pleaded guilty to conspiracy to commit mail fraud and to defraud the Internal Revenue Service today before Chief United States District Judge D. Price Marshall. Chief Judge Marshall will sentence the defendants at a later date.

March 5, 2025 ¡ª A district judge sentenced a Collinsville woman to 51 months¡¯ imprisonment after she embezzled more than $158,000 and stole the identity of a coworker while employed by AMK Heating and Cooling in Edwardsville.

May 17, 2024 ¡ª Six defendants, including a former IRS revenue officer and his brother, have been sentenced to prison terms ranging from 12 to 30 months following their convictions on charges that they fraudulently obtained millions of dollars in COVID-19 pandemic relief funds through the Paycheck Protection Program (PPP), announced United States Attorney Ismail J. Ramsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office; Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in Charge Weston King of the Western Region; and Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Special Agent in Charge Jon Ellwanger of the Western Region. The sentences were handed down by the Hon. Araceli Mart¨ªnez-Olgu¨ªn, United States District Judge.

April 23, 2024 ¡ª A Deepwater, Mo., man was sentenced in federal court today for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

July 23, 2024 ¡ª Earlier today, in federal court in Brooklyn, Francius Marganda, an Indonesian national, pleaded guilty to securities fraud in connection with a $23 million Ponzi scheme that defrauded hundreds of predominantly Indonesian and Indo-American victim investors.