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Download the Corporation Complete Report publication, a collection of statistics sorted by industry, size of total assets and size of business receipts.

June 16, 2025 — Monica Dominguez Torres, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

Archive of revenue rulings published by the Internal Revenue Service on issues of interest to tax-exempt organizations.

IRC § 4943 – Taxes on excess business holdings

An introduction to the issues encountered by a private foundation and its disqualified persons when they have entered into a self-dealing transaction, as that term is defined in IRC Section 4941, and they seek to correct such transaction.

December 11, 2023 — IRS Criminal Investigation (CI) will count down the agency’s top 10 cases for calendar year 2023 on its X and LinkedIn accounts beginning Dec. 11. These cases include the agency’s most prominent and high-profile investigations of the past year.

Opportunity Zones are economically-distressed communities that may qualify for tax deferment. Get answers to commonly asked questions.

March 10, 2025 — On Feb. 21, Texas pharmacist Dehshid “David” Nourian of Plano, was sentenced to 17 years and six months in prison and ordered to pay over $115 million in restitution for his role in a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. On March 6, the court also forfeited $405 million in assets tied to Nourian’s fraud and money laundering schemes.

January 4, 2023 — The orchestrator of a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students as fake athletic recruits to elite universities – including Georgetown, Stanford, the University of California, Los Angeles (UCLA), the University of Southern California (USC), the University of Texas, Wake Forest and Yale – was sentenced today in federal court in Boston.

June 28, 2022 — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, of Martinez, to 11 years and three months in prison for her role in the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Phillip A. Talbert announced.