Trump DOJ announces nearly $500 MILLION in alleged tax fraud uncovered in a massive nationwide crackdown.
Federal prosecutors are announcing criminal charges targeting schemes designed to defraud the IRS and steal taxpayer money.
One major case involves:
-$74 MILLION alleged IRS tax fraud scheme
-3 Mexican citizens indicted on multiple criminal charges
-Defendants allegedly used Mexican identification documents to obtain taxpayer filing numbers
-Fraudulent tax returns allegedly submitted to collect IRS refund checks
And this is just ONE of multiple cases announced in the DOJ’s nationwide tax fraud operation.
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