US Attorney Ryan Raybould announces nationwide tax fraud enforcement results in North Texas
US Attorney Ryan Raybould announces the results of a nationwide tax enforcement search. Prosecutors in North Texas are targeting tax fraud and financial predators who target Main Street investors.
U.S. Attorney Ryan Raybould discusses nationwide tax fraud enforcement efforts, highlighting charges against four Texas defendants accused of promoting a fraudulent trust scheme used to shelter more than $1.5 billion in income, allegedly causing over $200 million in tax losses. He also discusses the sentencing of a fraudulent tax preparer and warns that federal prosecutors and IRS investigators will continue pursuing tax fraud.
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