Project Trident

Project Trident is a CRA-wide enforcement project that helps protect the tax-base by prosecuting key players in fraudulent tax schemes and reassessing related tax returns. Project Trident targets three types of fraud: tax preparer fraud, charity related fraud, and identity theft.

Snapshot of Project Trident
  • 43 current investigations (and 8 pending)
  • $ 4,604,980 in fines
  • 680 months in mandatory jail time


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