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…

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Treasury 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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Treasury Department Sanctions Tijuana-Based Human Smuggling Organization

The Abdul Karim Conteh group was sanctioned for violating U.S. immigration law. The Department of the Treasury sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO) this…

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Treasury Department Allocates $100 Million to Affordable Housing

The investment is intended to address mortgage inflation caused by the housing shortage. Secretary of the Treasury Janet Yellen announced that $100 million in financing is now available…

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Treasury Department Proposes Tax Accountability for Business Partnerships

The department moves to address the “basis shifting” of business partnerships to lower tax brackets. The Treasury Department proposed new rules this week to hold high-profile tax evasion…

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Treasury Department Sanctions La Nueva Familia Drug Cartel

Eight entities sanctioned for partnering with cartel to traffic narcotics. The Department of the Treasury announced eight new sanctions this week against Mexico-based entities affiliated with the La…

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