Justice Department Announces Significant Charges from National Tax Fraud Enforcement Surge

Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division and other officials held a press conference to announce significant charges from the Fraud Division’s first-ever national tax fraud enforcement surge.

Related: DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement Surge

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