DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses

The Justice Department announced a nationwide tax fraud crackdown Wednesday involving 76 defendants and more than $490 million in estimated intended tax losses, including new charges against 31 individuals accused of schemes targeting American taxpayers.The first-ever National Tax Enforcement Surge brought together 35 U.S.attorneys' offices and IRS criminal investigators over approximately six weeks.

The operation resulted in 23 new charging actions involving more than $350 million in alleged intended tax losses, while another 45 defendants were involved in trials, guilty pleas and sentencings associated with nearly $140 million in estimated intended losses."Every dollar stolen through tax fraud is a dollar taken from the American people," Attorney General Todd Blanche said in a news release "What we uncovered during this concentrated surge is only the tip of the iceberg.The Department of Justice is committed to expanding our investigations and exposing schemes designed to evade accountability, because there is no safe haven for fraudsters."AG BLANCHE UNVEILS FEDERAL CHARGES AGAINST 160 DEFENDANTS IN PANDEMIC RELIEF SWEEPAssistant Attorney General Colin McDonald speaks during a Justice Department news conference announcing charges in home daycare fraud schemes in San Diego, California, on Sept.

15, 2026.(K.C.

Alfred/The San Diego Union-Tribune via Getty Images)Speaking at Wednesday's news conference, IRS Criminal Investigation chief Jarod Koopman described the operation as a new enforcement strategy and said similar crackdowns would follow."The consolidated actions we are announcing today represent an entirely new approach in our enforcement strategy.Partnering with DOJ to strategically surge resources around a broad range of tax crimes.

And although this type of enforcement is the first of its kind, it will not be the last," Koopman said.APPEALS COURT UPHOLDS ORDER BLOCKING IRS FROM SHARING TAXPAYER DATA WITH ICEThe IRS (Internal Revenue Service) headquarters b...

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