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Department of Justice Issues Injunctions - Nonfiler Enforcement

The Department of Justice has issued several injunctions against promoters of illegal tax plans or shelters that urge taxpayers to violate the tax laws. We have put together a table of the most recent Department of Justice press releases on civil and criminal actions.   The links to the press releases in this table will take you to the Department of Justice Press Release website.

How Do You Report Suspected Tax Fraud Activity?
If you have information about an individual or company you suspect is not complying with the tax law, report this activity.


Table of Contents - Nonfiler Enforcement

Criminal Investigation (CI)

Tax Fraud Alerts

Page Last Reviewed or Updated: 10-Nov-2014