The U.S. Attorney's Office for the Western District of Michigan Joins DOJ's Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud
- DOJ: 2706 events in the last 90 days
- DOJ: 441th Legal in the last 90 days
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What happened
More than 30 U.S. Attorney’s Offices joined the Fraud Division in bringing enforcement actions against alleged fraudsters
Summary assembled by rule from the sources below