Archive for December, 2021

Monday, December 20th, 2021 @ 4:30PM

Former IRS Employee Charged with Tax Fraud

A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS civil audit and an IRS criminal investigation. According to the indictment, Wayne M. Garvin, currently of Columbia, South Carolina, and…

Posted by
Posted under: Fraud, Waste and Abuse
View