DOJ, IRS Tout Sweeping Fraud Enforcement Efforts
7 Articles
7 Articles
DOJ Announces First-Ever National Tax Enforcement Surge, 76 Defendants Charged in 45 Days
The Justice Department's National Fraud Enforcement Division announces a nationwide tax fraud crackdown on the eve of the October 15 filing extension deadline, with 76 prosecutorial actions totaling over $490 million in intended loss.
DOJ Holds Press Conference to Announce Major Indictments for Federal Tax Fraud
Today at 2:30pm ET Assistant Attorney General Colin McDonald, head of the Justice Department’s fraud enforcement division, Attorney General Todd Blanche and other justice officials are scheduled to hold a press conference to announce significant charges as part of a national tax fraud enforcement surge. Livestream Links Below: . . . Posted in AG […]
On the afternoon of October 14, Eastern Time, the U.S. Department of Justice will hold a press conference on tax fraud. Assistant Attorney General Colin MacDonald and several prosecutors will announce the "major charges" brought by the Department of Justice's National Fraud Enforcement Section. NTD and The Epoch Times will provide live online coverage.
Video: LIVE: DOJ announces charges in national tax fraud enforcement surge
Watch live as Assistant Attorney General Colin McDonald, head of the Justice Department’s fraud enforcement division, and other officials hold a press conference to announce significant charges as part of a national tax fraud enforcement surge.
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