The Department of Justice (DOJ) has initiated a coordinated fraud enforcement surge in collaboration with the IRS Criminal Investigation.
Steady: 1 in the last 7 days
Updated tuesday
The latest in this situation
How it started
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What happened
The Department of Justice (DOJ) has initiated a coordinated fraud enforcement surge in collaboration with the IRS Criminal Investigation.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- DOJ charged Manu Singh and Vortex executives in a pump and dump scheme following an FBI undercover operation.Sub-event
DOJ and IRS coordinate a major fraud enforcement surge.1 source
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The entities involved
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department
office within an organization
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Internal Revenue Service
revenue service of the United States federal government
Related events
- Ben Carson discussed fraud operations with Turner in Los Angeles as the DOJ conducts operations to root out fraud.
- DOJ launched election-fraud-related arrests in California.
- DOJ charges defendants as the Trump administration targets healthcare fraud schemes.
- FBI and DOJ are seriously pursuing fraud cases, with Mayor Spiro Cheriogotis confirming the investigation.
- Colin McDonald has been appointed to lead the National Fraud Enforcement Division within the Department of Justice.