Eileen O'Connor
Eileen O'Connor
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The Department of Justice is firmly committed to shutting down fraudulent trust schemes that cost the treasury and law-abiding taxpayers millions of dollars each year.
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People who prepare false or fraudulent tax returns unfairly shift the tax burden to honest taxpayers. The Department of Justice and the Internal Revenue Service are working vigorously to stop systematic abuses of the tax system.
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The Department of Justice is committed to using all available law enforcement tools to recover tax revenue, punish tax offenders, and to prevent future misconduct. People who promote, facilitate, or engage in plans or schemes to avoid reporting their income or another person's income are risking penalties and, where appropriate, criminal prosecution.
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The Justice Department is working vigorously to stop the preparation and filing of the false or fraudulent returns that unfairly shift the tax burden to honest American taxpayers. People who hire others to prepare their returns should review their returns carefully to make sure that they are true, correct, and complete.