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April 21, 2022 — The Commissioner speaks before the House Oversight Committee and Reform Committee Subcommittee on Government Operations on the Filing Season and IRS Operations.

May 18, 2022 — The Commissioner speaks before the House Appropriations Committee Subcommittee on Financial Services and General Government on the Filing Season and the IRS Budget.

"The Truth About Frivolous Tax Arguments" addresses frivolous tax arguments in general. This document was updated March 2022

An introduction to self-dealing, specifically IRC 4941(d)(1)(A), the sale, exchange of leasing of property between a disqualified person and a private foundation.

Topic H — Frequently asked questions about transfer of New Clean Vehicle Credit and Previously Owned Clean Vehicles Credit

Provides a nonexclusive list of suitable issues and initial documentation that must be readily available upon acceptance into the Pre-Filing Agreement program.

Tax Cuts and Jobs Act (TCJA) provisions that affect individuals

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.

FS-2022-18, March 2022 — CI pursues financial crimes like money laundering, terrorist financing, cybercrimes, and sanctions evasion—including investigating and seizing assets of Russian elites

Press releases published by Criminal Investigation in May 2023.