Departments of Labor, Treasury, and Health and Human Services intend to remove barriers to treatment. The president’s administration has introduced new rules to improve access to mental health…
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IRS and Treasury Department Report on Funds Recovered from Tax Evaders
The treasury secretary announces $1.3 billion recovered from wealthy tax filers and non-filers and other audits. U.S. Treasury Secretary Janet Yellen and Internal Revenue Service (IRS) Commissioner Danny…
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Brian Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence
Brian Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence
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Administration Takes Action Against Russian Media Company and Employees
DOJ indicts two employees for conspiracy to commit money laundering and violate FARA. The Department of Justice announced indictments against two employees of the Russian state media network…
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Treasury Department Sanctions 400 More Entities Tied to Russia
The department targets global supporters of the Russian military and sanction evasion tactics. The Department of the Treasury added nearly 400 entities to its international sanctions list, targeting…
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North Carolina Joins IRS Direct File Program
It is the 6th state to participate in the free federal tax filing tool. North Carolina joined the Internal Revenue Service (IRS) Direct File program last week, becoming…
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Treasury Sanctions 24 Entities Supporting Belarusian Regime
The department takes action to disrupt revenue generation and sanction evasions. The Treasury Department sanctioned 24 entities linked to Belarusian defense programs, cutting off U.S. finances from 19…
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Connecticut Joins IRS Direct File Program for 2025
Secretary Yellen talks about the successful pilot of the program this year. The Internal Revenue Service (IRS) announced Friday that Connecticut has opted into its Direct File service…
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Treasury Sanctions Congo-Based Rebel Alliance
The group’s access to U.S. banking is cut off due to efforts to overthrow the DRC government. The Department of the Treasury has sanctioned the rebel group known…
Read MoreTreasury Designates Tren de Aragua as Transnational Criminal Organization
Venezuelan prison gang expands operations across Western Hemisphere. The Department of the Treasury has designated the Venezuela-based gang Tren de Aragua as a transnational criminal organization. The group…
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