Archive for March, 2019
Former IRS Employee Pleads Guilty to Conspiracy to Defraud the IRS
CFEG reports that on November 8, 2018, in a federal district court in the Middle District of Florida, former Internal Revenue Service (IRS) employee pled guilty to conspiracy to defraud the United States and making and subscribing to a false tax return. She was initially charged with the offenses on…
Ogden, Utah IRS Employee Pleads Guilty to Unauthorized Inspection of Returns or Return Information
CFEG reports that on November 17, 2016, in a federal district court in the District of Utah, Northern Division, an IRS employee pled guilty to unauthorized inspection of returns or return information. She was initially charged with the offense in July 2016. https://www.treasury.gov/tigta/oi_highlights_2017.shtml According to court documents, this IRS employee…
IRS Employee Sentenced for Conspiracy to Commit Identity Theft and Unauthorized Disclosure of IRS Records
CFEG reports that on November 21, 2016, in a federal district court in the Western District of Tennessee, and IRS employee was sentenced for conspiracy to commit identity theft and unauthorized disclosure of information. He was initially charged with, and pled guilty to, the offense on July 19, 2016. https://www.treasury.gov/tigta/oi_highlights_2017.shtml…
Former IRS Employee Indicted for Filing Fraudulent Tax Returns and Aggravated Identity Theft
CFEG reports that on January 13, 2017, in a federal district court in the Western District of Missouri, a former IRS employee was indicted for filing false tax returns and aggravated identity theft. https://www.treasury.gov/tigta/oi_highlights_2017.shtml According to court documents, at all times relevant to the 15-count indictment, this IRS employee was a…
Former IRS Revenue Agent Pleads Guilty to False Statement and Aggravated Identity Theft
CFEG reports that on March 13, 2017, in a federal district court in the District of New Mexico, a former IRS employee pled guilty to false statements and aggravated identity theft. This IRS employee was initially charged with the offenses in December 2014 in a 28-count indictment. https://www.treasury.gov/tigta/oi_highlights_2017.shtml According to…
Former IRS Employee Indicted for Filing False Tax Returns
CFEG reports that on March 30, 2017, in a federal district court in the Eastern District of California, a former IRS employee was indicted for creating opportunities for persons to defraud the United States and for making and subscribing false returns. https://www.treasury.gov/tigta/oi_highlights_2017.shtml According to court documents, this IRS employees was…
