Booker allegedly operated that company from Venezuela, Panama and his former residence in Fort Lauderdale, Florida. Booker is also charged with filing a false “Streamlined Submission” in conjunction with the IRS Streamlined Domestic Offshore Procedures. The IRS Streamlined Procedures allowed certain eligible taxpayers residing within the United States to voluntarily report to the IRS certain past disclosure failures. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people.