
美国司法部周三宣布在全国范围内开展打击税收欺诈的行动,涉及76名被告,预计这些被告共逃税超过4.9亿美元。其中,有31名个人被追加指控实施了针对美国纳税人的欺诈计划。
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.
此次全国性的税收执法行动历时约六周,动用了美国35个地方检察官办公室及国税局(IRS)的刑事调查人员。此次行动共导致23起新的刑事诉讼,涉及的逃税金额超过3.5亿美元;另有45名被告正在接受审判,他们已认罪并接受了相应的判决,这些被告涉嫌逃税近1.4亿美元。
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.
司法部长托德·布兰奇在新闻发布会上表示:“通过税收欺诈手段盗取的每一美元,实际上都是从美国人民手中夺走的。我们在这次集中执法行动中发现的只是冰山一角。司法部决心继续扩大调查范围,揭露所有企图逃避法律责任的欺诈行为,因为对于欺诈者来说,没有任何安全庇护所可言。”
"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 SWEEP 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.
在周三的新闻发布会上,国税局刑事调查部门负责人贾罗德·库普曼将此次行动称为一种新的执法策略,并表示未来还将有类似的打击行动。
"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.
此次联合执法行动标志着美国税收执法策略的一个重大转变——即与司法部合作,针对各类税收犯罪行为集中调配执法资源。库普曼强调:“虽然这是首次采取此类联合行动,但绝不会是最后一次。”
APPEALS COURT UPHOLDS ORDER BLOCKING IRS FROM SHARING TAXPAYER DATA WITH ICE Among the largest cases highlighted was an alleged fraudulent trust scheme in Texas, where four defendants were charged with promoting tax shelters that prosecutors say concealed more than $1.5 billion in income and caused over $200 million in estimated tax losses.

在公布的重大案件中,德克萨斯州的一起欺诈案尤为引人注目:四名被告被指控推广了用于逃税的非法金融工具(‘税收避风港’),检察官称这些工具帮助他们隐藏了超过15亿美元的收入,导致纳税人损失约2亿美元。
In Georgia, three Mexican citizens were indicted in connection with an alleged $74 million tax refund scheme involving more than 16,000 U.S. Treasury checks. Prosecutors allege the defendants used Mexican identification documents belonging to other individuals to obtain IRS taxpayer identification numbers and file fraudulent returns.
在乔治亚州,三名墨西哥公民因涉嫌参与一项涉及7400万美元的退税骗局而被起诉。该骗局使用了超过16,000张美国国库支票。检察官称,被告利用他人的墨西哥身份证件获取了美国国税局(IRS)的纳税人识别号码,并提交了虚假的退税申请。
FBI OPERATION TARGETS SCAM COMPOUNDS IN AFRICA WITH ARRESTS, ACCOUNT TAKEDOWNS Asked during the news conference how much money taxpayers could expect to recover, Assistant Attorney General Colin McDonald acknowledged that fraudulent proceeds are sometimes spent before investigators can retrieve them.

在新闻发布会上,当被问及纳税人能够追回多少损失时,助理司法部长科林·麦克唐纳承认,有些非法所得在调查人员将其追回之前就已经被挥霍掉了。麦克唐纳表示,司法部正在组建一个专门负责追缴非法资产的团队,这些资产据称是用诈骗所得购买的,包括豪华汽车和房地产。他并未提供具体的追回金额,同时指出部分案件仍处于调查初期阶段。
McDonald said the Justice Department is building an asset forfeiture and recovery team to pursue assets allegedly purchased with fraud proceeds, including luxury vehicles and real estate. He did not provide a total recovery figure, noting that some cases remain in their early stages.
此次打击行动是在司法部于4月份成立全国反欺诈执法部门之后进行的。根据法律规定,被指控犯罪的被告在未被证明有罪之前均被视为无罪。
The crackdown follows the Justice Department's establishment of its National Fraud Enforcement Division in April. Defendants facing criminal charges are presumed innocent unless proven guilty.