Archive for 2015 CRIMINAL CONVICTIONS OF IRS EMPLOYEES
Friday, March 1st, 2019 @ 6:57PM
Former IRS Employee Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection With Refund Scheme
CFEG reports that on April 22, 2015, a former IRS employee was charged with Wire Fraud and Aggravated Identity Theft in a federal district court in the Western District of Texas. https://www.treasury.gov/tigta/oi_highlights_2015.shtml According to court documents, the IRS employee was employed by the IRS in Austin, Texas until February 7,…
Friday, March 1st, 2019 @ 5:26PM
10 Former IRS Employees Sentenced in Kansas City for Theft of Government Property
CFEG reports that ten former Internal Revenue Service (IRS) employees were sentenced in a federal district court in the Western District of Missouri between January 26, 2015, and January 28, 2015, for the theft of Government property stemming from unemployment benefits fraud. https://www.treasury.gov/tigta/oi_highlights_2015.shtml The 10 former IRS employees, were indicted on…
