U.S. Attorney Describes $11 Million Tax Fraud Scheme Prosecuted in Northern Ohio
David Toepfer, United States Attorney for the Northern District of Ohio, detailed an $11 million tax fraud operation in Ohio during a Department of Justice press briefing on Wednesday, according to Forbes Breaking News.
✓ Verified
- ✓David Toepfer is United States Attorney for the Northern District of Ohio. (Forbes Breaking News / DOJ official position)
- ✓A tax fraud operation totaling $11 million was discussed at a Department of Justice press briefing. (Forbes Breaking News reporting on DOJ event)
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