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…
Read MoreTreasury Department
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…
Read MoreTreasury 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…
Read MoreConnecticut 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…
Read MoreTreasury 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…
Read MoreTreasury 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…
Read MoreTreasury 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…
Read MoreTreasury 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…
Read MoreTreasury 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…
Read More