U.S. Attorney’s Office in the Northern District of West Virginia Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud
U.S. Attorney Matthew L. Harvey has announced the convictions of three men as part of nationwide enforcement actions led by the Justice Department’s National Fraud Enforcement Division, Internal Revenue Service, and Internal Revenue Service Criminal Investigation targeting tax fraud and related offenses. The Northern District of West Virginia was a key participant in this surge effort.
What happened
U.S. Attorney Matthew L. Harvey has announced the convictions of three men as part of nationwide enforcement actions led by the Justice Department’s National Fraud Enforcement Division, Internal Revenue Service, and Internal Revenue Service Criminal Investigation targeting tax fraud and related offenses. The Northern District of West Virginia was a key participant in this surge effort.
Why it matters
The decision may change compliance obligations, market access or operating costs for Regulation.
Affected entities
View evidence
4 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%U.S. Attorney’s Office in the Northern District of West Virginia Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud ↗
- U.S. Department of JusticePrimary source · Supports · EN · 71%The U.S. Attorney’s Office for the Northern District of Texas joins DOJ Fraud Division, IRS and IRS-CI in National Tax Enforcement Surge exposing $490 million in tax fraud ↗
- U.S. Department of JusticePrimary source · Supports · EN · 59%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 ↗
- U.S. Department of JusticePrimary source · Supports · EN · 59%United States Attorney’s Office for the Southern District of Alabama Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing over $490 Million in Tax Fraud ↗
Claims
- U.S. Attorney’s Office in the Northern District of West Virginia Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
- Primary source · 64/83%
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