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Criminal Investigations 
		Division - Protecting Your Taxpayer Dollars

Prosecutors

We are available to consult with prosecutors who are assigned to our cases. CID is advised by a former prosecutor who is acutely aware of the demands of your role. Let us help you become familiar with tax-related criminal cases on your docket.

We are happy to serve as a resource and can also refer you to other prosecutors around the state who have handled our cases successfully.

To learn more about tax crimes, check What We Investigate. To read about the prosecution of our latest cases, see the Case News Releases section.

For assistance, please contact CID Special Counsel Ann O'Connell at (512) 463-3901 or email at ann.o'connell@cpa.state.tx.us.

 

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ADA Beverly Mathews receives prosecution award from Comptroller Susan Combs

On May 25th, 2010, Travis County ADA Beverly Mathews received the "Comptroller's Award for Excellence in Prosecution” from Texas Comptroller of Public Accounts Susan Combs. Beverly is the first recipient of the award, which is reserved for a prosecutor who has handled felony tax and tax-related criminal cases with excellence over an extended period of time.

Beverly prosecuted cases investigated by the Comptroller’s Criminal Investigation Division for over five years during her tenure in the Public Integrity Unit of the Travis County District Attorney’s Office. Travis County receives a high number of tax-fraud cases from the Comptroller’s office due to a number of statewide and concurrent venue provisions in the Tax Code, and because venue lies in Travis County when fraudulent returns are filed with the Comptroller.

“Beverly represented the State in an outstanding manner. The expertise, tenacity, and commitment Beverly demonstrated with these complex cases helped protect the State's revenue and deter others contemplating similar conduct. As Comptroller, and as a former prosecutor, it's been my pleasure to recognize Beverly with this award.”

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