In One Week, National Fraud Enforcement Division Announces More Arrests, Convictions and Sentences Representing Over $340 Million In Taxpayer Fraud
“The National Fraud Enforcement Division is committed to prosecuting anyone who steals from American taxpayers. Over the past seven days the Department of Justice has taken enforcement action in fraud schemes totaling over $340 million, with loss or intended loss amounts in individual cases ranging from $54,000 to over $100 million. No matter the amount, we are steadfast in our effort to eliminate fraud,” said Colin McDonald, Assistant Attorney General for the National Fraud Enforcement Division.
🔗: www.justice.gov/opa/pr/one-week-national-f...