DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement Surge
- DOJ: 2845 events in the last 90 days
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What happened
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement actions targeting tax fraud.
Summary assembled by rule from the sources below