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Found 1349 Matching Items; Displaying 1331 - 1340.

Commissioner Danny Werfel 1-year anniversary speech: The future IRS – Transforming for a digital world

March 25, 2024 — Commissioner Danny Werfel speaks about the future of the IRS at the Kogod School of Business.
General Information
News Media

FAQs for disaster victims

Headliners 149, 151, 153, 156, 158, 167, 172, 175, 180 and 182 have been combined to show all FAQs in this document. Answers to further questions are in development and this document will be updated as responses are received.
General Information

Federal indictment alleges alliance between Sinaloa Cartel and money launderers linked to Chinese underground banking

June 18, 2024 — The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and Chinese underground money exchanges.
News
News Media

Leader of $70m cryptocurrency and binary options fraud schemes extradited to the U.S.

November 3, 2023 — A Serbian man has been extradited to the United States, where he faces charges in two separate federal indictments in the Northern District of Texas and Eastern District of New York for his alleged participation in coordinated cryptocurrency and binary options schemes.
News
News Media

Disaster relief frequently asked questions: Retirement plans and IRAs under the SECURE 2.0 Act of 2022

FS-2024-19, May 2024 — This fact sheet issues frequently asked questions about SECURE 2.0 Act of 2022 (SECURE 2.0) that provides for special rules for distributions from retirement plans and individual retirement arrangements (IRAs) and for retirement plan loans, for certain individuals impacted by federally declared major disasters.
Frequently Asked Questions
Individuals

Georgia - Local standards: Housing and utilities

Housing and utilities allowable expenses for Georgia.
General Information
Small Businesses

Qualified intermediary general FAQs

Qualified intermediary (QI), withholding foreign partnership (WP), and withholding foreign trust (WT) frequently asked questions (FAQs)
General Information

Largest international operation against darknet trafficking of fentanyl and opioids results in record arrests and seizures

May 2, 2023 — Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor, which included 288 arrests – the most ever for any JCODE operation and nearly double that of the prior operation. Law enforcement also conducted more seizures than any prior operation, including 117 firearms, 850 kilograms of drugs that include 64 kilograms of fentanyl or fentanyl-laced narcotics, and $53.4 million in cash and virtual currencies.
News
News Media

Former U.S. Senator Robert Menendez sentenced to 11 years in prison for bribery, foreign agent, and obstruction offenses

Jan. 29, 2025 — Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that former U.S. Senator Robert Menendez, Wael Hana, a/k/a “Will Hana,” and Fred Daibes, were sentenced to 11 years, more than eight years, and seven years in prison, respectively, for bribery, foreign agent, and obstruction of justice offenses. Menendez, Hana, and Daibes were convicted on July 16, 2024, following a nine-week jury trial before U.S. District Judge Sidney H. Stein, who imposed today’s sentences.
News
News Media

401(k) Plan fix-it guide - Hardship distributions weren't made properly

401(k) Plan Fix-It Guide - Hardship distributions weren't made properly.
General Information
Administrators

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