Blacklisted exchange firm hires U.S. help

The United States posted its biggest monthly budget surplus in five years in April, the Treasury Department said on Friday, adding that revenues are running at a record high so far this year thanks to higher taxes and an improving economy. The April ...

US Treasury Department releases fact sheet on

The United States Treasury Department has begun selling off its remaining 241.7 million shares in General Motors as it looks to liquidate its 18 percent stake in the Detroit automaker it bailed out from bankruptcy about four years ago. Last month, ...

(Adds details of sanctions; testimony by State Department official, background) WASHINGTON, May 15 : The United States blacklisted an exchange house and a trading company based in the United Arab Emirates on Wednesday, saying they had dealt with ...

WASHINGTON - The United States will rigorously enforce "without fear or fail" sanctions starting on July 1 that ban governments or private companies from selling gold to Iran, a top Treasury official said on Wednesday. David Cohen, the Treasury ...

, the Department of Justice lodged a proposed consent decree with the United States District Court for the District of Puerto Rico in the lawsuit entitled United States v. Victor Roberto Fernandez Ramos, et al., Civil Action Nos. 10-1017 (FAB). The ...

The Treasury Department said on Thursday it blacklisted Sambouk Shipping FZC, a United Arab Emirates based company it says is tied to Dimitris Cambis, a Greek businessman the department recently sanctioned. The Treasury imposed sanctions on Cambis ...

The United States has asked a federal court in St. Louis, Mo., to permanently bar Joseph Burns, d/b/a Electronic Tax Service, Joseph Thomas and International Tax Service Inc. (Thomas's business), from preparing federal tax returns for others, the ...

The US Treasury Department announced new sanctions against four Syrian government ministers as well as a state-owned airline and a television station. Enlarge A Syrian man stands on his destroyed home in Aleppo on Feb. 23, 2013. (Pablo Tosco/AFP/) ...