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June 13, 2024 — In observance of World Elder Abuse Awareness Day June 15, 2024, the IRS Criminal Investigation’s Charlotte Field Office is promoting fraud awareness to senior citizens in the community and their families.

September 9, 2022 — Viktor Zelinger, also known as "Vitya" and "Vityok," the alleged leader of an Eastern European organized crime syndicate that operated in the Brighton Beach, Sheepshead Bay and Coney Island neighborhoods of Brooklyn and was linked to high-level Russian mafia members known as "Thieves in Law" or "Thieves," was extradited today from Switzerland to the United States on a nine-count superseding indictment. Zelinger is charged with racketeering, racketeering conspiracy, arson, arson conspiracy, illegal gambling, illegal gambling conspiracy, extortionate collection of credit and two counts of extortionate collection of credit conspiracy.

A listing of American Sign Language (ASL) friendly YouTube videos created by the IRS.

Memorandum for EXSTARS information providers.

October 20, 2022 — U.S. District Judge Marcia Morales Howard has sentenced former State Attorney Jeffrey Alan Siegmeister (Live Oak) to 40 months in federal prison for conspiracy to use a facility of commerce for unlawful activity, conspiracy to commit extortion, wire fraud, and tax fraud. His co-defendant and former Dixie County Attorney Marion Michael O’Steen (Old Town) has been sentenced to 44 months in federal prison for extorting a client and for failing to file a form with the Financial Crimes Enforcement Network. As part of Siegmeister’s sentence, the court also entered an order of forfeiture in the amount of $518,803.30, which are proceeds of the wire fraud offense. As part of O’Steen’s sentence, the court entered an order of forfeiture in the amount of $60,000, which are proceeds of the extortion offense, and ordered O’Steen to pay a $45,000 fine.

Tax-Exempt and Government Entities Newsletter

This kit is for plan sponsors who failed to make timely required contributions to a defined contribution money purchase pension plan or target benefit pension plan.

Current developments and news archive for tax-exempt bonds.

Standard ISO-3166 country codes from the ISO, International Standards Organization.

A description of FTDs and why they are important is provided.