Security News: 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

Source: United States Department of Justice

United States Attorney for the Northern District of Texas Ryan Raybould today announced several legal proceedings as part of nationwide enforcement actions led by the Justice Department’s National Fraud Enforcement Division, the Internal Revenue Service and Internal Revenue Service Criminal Investigation targeting tax fraud and related offenses. The Northern District of Texas was key participant in this surge effort.