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Anti-Tax Law Evasion Schemes - Talking Points

May 1, 2025 — Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), have pleaded guilty to money laundering charges involving drug trafficking proceeds, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

July 19, 2022 — A federal grand jury in the Southern District of Florida returned an indictment last week, which was unsealed today, charging a Florida man and two Ecuadorian citizens, who reside in Costa Rica, for their alleged roles in a bribery and money laundering scheme to obtain business from Ecuadorian state-owned insurance companies.

Explanation of Section 6038D Temporary and Proposed Regulations

Major tax reform was approved by Congress in the Tax Cuts and Jobs Act (TCJA) on December 22, 2017. The IRS is implementing this major tax legislation that will affect both individuals and businesses. We will provide information and guidance to taxpayers, businesses and the tax community as it becomes available.

Jurisdictions with approved know-your-customer rules: Attachment for the Republic of Poland

October 11, 2022 — A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be used to purchase annuities issued by Swiss insurance companies and for failing to pay over $3 million in federal income tax.

Oct. 1, 2024 — The former comptroller general of Ecuador was sentenced today to 10 years in prison and ordered to forfeit $16.5 million for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida.

SOI Tax Stats - FSC's/IC-DISC's Metadata

Practice units provide IRS staff with explanations of general tax concepts and information about a specific type of transaction. Practice units will continue to evolve as the compliance environment changes and new insights and experiences are contributed.