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

Source: United States Department of Justice Criminal Division

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.