Fraud Division of Law Enforcement

Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy:

[Fraud Division of Law Enforcement @USDOJFraudDiv]

Three Texas tax return preparers – a tax return preparation business owner and two of his employees – were sentenced today to 50 months, 26 months, and 18 months in prison for their roles in conspiring to file false tax returns on behalf of clients.

“No matter the scheme, the agency, or the program involved, those who cheat on their taxes for personal enrichment undermine the very foundation of public trust,” said Assistant Attorney General Colin McDonald. “The Fraud Division is working across all fronts to detect, investigate, and prosecute criminal tax violations. We will protect the integrity of our tax system and ensure that those who seek to enrich themselves at the expense of honest citizens face the full weight of federal prosecution.”

Read more: https://t.co/3GTWbwIkEW…

[Fraud Division of Law Enforcement @USDOJFraudDiv]

From 1776 to today, America has been built on liberty, justice, and the rule of law. As we celebrate Independence Day and look ahead to the next 250 years, the Department of Justice is proud to help protect those enduring values. Happy Independence Day! 🇺🇸 #America250  #July4th  @Freedom250

[Fraud Division of Law Enforcement @USDOJFraudDiv]

We are HIRING an Attorney Advisor interested in congressional and public affairs to join our Strategic Communications Section. Learn more and apply here before Wednesday, September 30th:
https://t.co/ZVWLuADY3V

[Fraud Division of Law Enforcement @USDOJFraudDiv]

We are HIRING an Attorney Advisor interested in congressional and public affairs to join our Strategic Communications Section. Learn more and apply here before Wednesday, September 30th: https://t.co/ZVWLuADY3V

[Fraud Division of Law Enforcement @USDOJFraudDiv]

Eight North Carolina Return Preparers PLEAD GUILTY in Almost $25M Pandemic-Relief Fraud Scheme

“Instead of honoring their legal and ethical duties as tax preparers, this group allegedly engineered a calculated scheme to enrich themselves by submitting false returns,” said Assistant Attorney General Colin McDonald. “Stealing taxpayer funded relief in a national emergency is both reprehensible and deeply harmful to the public, and we will not hesitate to hold accountable those who exploit a crisis for personal gain. The Fraud Division remains unwavering in its commitment to protecting the integrity of federal relief programs and pursuing tax fraud wherever it occurs.”
@USDOJFraudDiv

[Fraud Division of Law Enforcement @USDOJFraudDiv]

The Justice Department isn’t only on defense. Under @realDonaldTrump ’s executive order on “Protecting American Energy from State Overreach,” we are bringing the fight to states that have elevated their policy preferences over the nation’s energy security. 
 
The Energy and Natural Resources Division (ENRD) continues to enforce environmental laws, punish fraudsters and smugglers, honor our nation’s treaty and trust obligations to Tribes and defend federal agencies’ efforts to protect and develop responsibly our wildlife and natural resources. 
 
At the same time, the division will fight to ensure that the U.S. remains energy dominant for the next 250 years.

[Fraud Division of Law Enforcement @USDOJFraudDiv]

Contact the Department https://t.co/TE7IYRHfV7

[Fraud Division of Law Enforcement @USDOJFraudDiv]

It’s pretty simple: share the data that shows how America’s money is being spent—and stolen—in your state. These lawsuits are necessary because these states refuse to take basic steps to stop the rampant theft of taxpayer dollars.

[Fraud Division of Law Enforcement @USDOJFraudDiv]

Three Texas tax return preparers – a tax return preparation business owner and two of his employees – were sentenced today to 50 months, 26 months, and 18 months in prison for their roles in conspiring to file false tax returns on behalf of clients.

“No matter the scheme, the agency, or the program involved, those who cheat on their taxes for personal enrichment undermine the very foundation of public trust,” said Assistant Attorney General Colin McDonald. “The Fraud Division is working across all fronts to detect, investigate, and prosecute criminal tax violations. We will protect the integrity of our tax system and ensure that those who seek to enrich themselves at the expense of honest citizens face the full weight of federal prosecution.”

Read more: https://t.co/3GTWbwIkEW…

[Fraud Division of Law Enforcement @USDOJFraudDiv]

From 1776 to today, America has been built on liberty, justice, and the rule of law. As we celebrate Independence Day and look ahead to the next 250 years, the Department of Justice is proud to help protect those enduring values. Happy Independence Day! 🇺🇸 #America250  #July4th  @Freedom250

[Fraud Division of Law Enforcement @USDOJFraudDiv]

We are HIRING an Attorney Advisor interested in congressional and public affairs to join our Strategic Communications Section. Learn more and apply here before Wednesday, September 30th:
https://t.co/ZVWLuADY3V

[Fraud Division of Law Enforcement @USDOJFraudDiv]

We are HIRING an Attorney Advisor interested in congressional and public affairs to join our Strategic Communications Section. Learn more and apply here before Wednesday, September 30th: https://t.co/ZVWLuADY3V

[Fraud Division of Law Enforcement @USDOJFraudDiv]

Birth tourism schemes exploit our immigration laws and often violate our criminal laws. The Department of Justice will prioritize the prosecutions of birth tourism schemes across the country. Actors seeking to exploit loopholes to obtain automatic citizenship for their children pose a national security threat and will be brought to justice.

[Fraud Division of Law Enforcement @USDOJFraudDiv]

A Mexican man extradited from Mexico pleaded GUILTY today for conspiring to smuggle thousands of aliens from multiple countries into the U.S. for financial gain. #JointTaskForceAlpha

[Fraud Division of Law Enforcement @USDOJFraudDiv]

🇺🇸 Celebrate #FREEDOM250 by joining the U.S. Attorney's Office for the Western District of Texas.

⚖️ The 68-county district, covering 93,000 square miles and lining 660 miles of the U.S.-Mexico border, is the venue for some of the nation's most significant cases that align perfectly with the @POTUS mission to combat illegal immigration, reduce violent crime and dismantle transnational criminal organizations.

🚨 Apply NOW for one of several positions closing today!

[Fraud Division of Law Enforcement @USDOJFraudDiv]

Since the One Big Beautiful Bill was signed by @realDonaldTrump last year, DOJ has up to $3.5 billion in new grants to prioritize:

•Immigration enforcement
•Detention facilities
•Related prosecutorial support

Ensuring resources reach frontline partners who are most affected by migration related caseloads.

[Fraud Division of Law Enforcement @USDOJFraudDiv]

A Mexican man extradited from Mexico pleaded GUILTY today for conspiring to smuggle thousands of aliens from multiple countries into the U.S. for financial gain. #JointTaskForceAlpha

Read more: https://t.co/B9clQd9E1F…

[Fraud Division of Law Enforcement @USDOJFraudDiv]

The Department hosted a powerful roundtable discussion today with @USDOJFraudDiv and other key voices in the fight to expose the prior Administration's weaponization of government against parents.

Former AG Garland’s October 2021 memo — issued in response to an NSBA letter which labeled parents as 'domestic terrorists’ — activated the FBI and U.S. Attorneys to intimidate parents speaking out at school board meetings.

AG Bondi immediately rescinded it
and we have taken steps to ensure this weaponization never happens again.

This DOJ will always vigorously defend parental rights nationwide.

[Fraud Division of Law Enforcement @USDOJFraudDiv]

🚨Illegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens: Defendant and His Conspirators Caused a Combined Tax Loss of Over $38 Million and Facilitated Employment of Illegal Aliens

“Today, we held an illegal alien from Honduras accountable for a brazen scheme that stole more than $38 million from American taxpayers to facilitate the employment of illegal aliens,” said Assistant Attorney General Colin McDonald. “This case exposes how unchecked illegal immigration fuels widespread tax fraud and underground economies that harm American workers and taxpayers. This sentence sends a strong message: those who exploit our open borders, cheat the U.S. Treasury, and violate federal laws will face justice.”
@USDOJFraudDiv

[Fraud Division of Law Enforcement @USDOJFraudDiv]

Eight North Carolina Return Preparers PLEAD GUILTY in Almost $25M Pandemic-Relief Fraud Scheme

“Instead of honoring their legal and ethical duties as tax preparers, this group allegedly engineered a calculated scheme to enrich themselves by submitting false returns,” said Assistant Attorney General Colin McDonald. “Stealing taxpayer funded relief in a national emergency is both reprehensible and deeply harmful to the public, and we will not hesitate to hold accountable those who exploit a crisis for personal gain. The Fraud Division remains unwavering in its commitment to protecting the integrity of federal relief programs and pursuing tax fraud wherever it occurs.”
@USDOJFraudDiv