June 8, 2017
Acting Assistant Attorney General David A. Hubbert of the Tax Division Testifies Before the House Judiciary Committee Subcommittee on Regulatory Reform, Commercial & Antitrust Law at a Hearing on Oversight of the Tax Division
... criminal conduct, such as securities fraud, bank fraud, identity theft, bankruptcy fraud, heath care fraud, organized crime, public corruption, ...
November 2, 2016
Principal Deputy Assistant Attorney General Caroline D. Ciraolo Delivers Keynote Address at the American Bar Association’s 27th Annual Philadelphia Tax Conference
... of assets and income offshore, as well as aggravated identity theft and fraudulent return preparation. Since 2014, our division prosecutors ...
March 12, 2015
Acting Assistant Attorney General Caroline D. Ciraolo Delivers Testimony Before the U.S. Senate Committee on Finance
... Justice’s efforts to combat tax refund fraud arising from identity theft. The department greatly appreciates the commitment that the ...