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U.S.

DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement Surge

Department of Justice + 1 other · Updated 19d ago

  • Counterfeit Treasury Checks and Wire Fraud Keith Mitchell were sentenced to 30 months in prison to be followed by three years of supervised release. [2]

Primary source

Department of Justice

Original title The District of Maine Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490M in Tax Fraud

Published Oct 14, 2026