Archive for May, 2019
Former IRS Employee Convicted of Tax Evasion
A federal jury in Las Vegas, Nevada, yesterday convicted Craig P. Orrock, a former attorney and former Internal Revenue Service (IRS) employee, of tax evasion and obstructing the internal revenue laws, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney Nicholas A….
Former Special Agent Sentenced for Designing a Scheme to Defraud and Obstruct the IRS
Former Special Agent Sentenced for Designing a Scheme to Defraud and Obstruct the IRS https://www.treasury.gov/tigta/oi_highlights_2018.shtml CFEG reports that on October 23, 2018, in a federal district court in the Eastern District of California, a former IRS Criminal Investigation (CI) Special Agent was sentenced for filing false tax returns,…
IRS Supervisor Pleads Guilty to Theft of Government Property
CFEG reports that on January 31, 2019, in a federal district court in the Central District of California, an IRS supervisor pled guilty to two counts of theft of Government property. The employee was initially indicted for the offenses and arrested by special agents of the Treasury Inspector General for…
