Wednesday, February 13th, 2019 @ 4:43AM

CFEG reports that on March 22, 2018, in the Central District of California, an Internal Revenue Service (IRS) supervisor was arrested by agents of the Treasury Inspector General for Tax Administration (TIGTA) on charges of theft of Government property and making a false statement. The IRS employee had been indicted for the offenses on March 21, 2018. https://www.treasury.gov/tigta/oi_highlights.shtml

According to the indictment, at all times relevant to the charges, the IRS employee was employed by the IRS at an office located in Long Beach, California. Beginning on about February 12, 2016, she knowingly and willfully embezzled, stole, and converted for her own use Federal funds as the purported surviving spouse of her ex-husband, who had died on about January 22, 2016, and from whom she had been divorced since about November 15, 2013. Specifically, the IRS employee claimed that, as the alleged surviving spouse, she was entitled to receive $25,999.50 in death benefit payments issued by the Office of Personnel Management, as well as $30,000 in retirement plan contributions issued by the Federal Retirement Thrift Investment Board. https://www.treasury.gov/tigta/oi_highlights.shtml

On about February 14, 2017, when interviewed by TIGTA special agents, the IRS employee allegedly made a materially false statement by continuing to claim she was married to her ex-spouse until his death, when, in fact, she knew she had been divorced since about November 15, 2013. https://www.treasury.gov/tigta/oi_highlights.shtml

The IRS employee was released on a $10,000 appearance bond and ordered to surrender her passport. If convicted, Williams could face a maximum statutory sentence of 10 years’ imprisonment. Additional legal actions are anticipated. https://www.treasury.gov/tigta/oi_highlights.shtml

Posted by cfegov
Categories: Fraud, Waste and Abuse, Theft of Government Property By IRS Employees