Archive for 2018 CRIMINAL CONVICTIONS OF IRS EMPLOYEES

Wednesday, February 13th, 2019 @ 4:40AM

Former IRS Employee Sentenced for Stealing Taxpayer’s Identity on May 11, 2018

CFEG reports that on May 11, 2018, in a federal district court in the Western District of Arkansas, a former Internal Revenue Service (IRS) employee was sentenced and remanded to custody for aggravated identity theft and false representation of a Social Security Number (SSN). The IRS employee had been indicted…

Wednesday, February 13th, 2019 @ 4:38AM

Former IRS Employee Sentenced to Prison for Filing Fraudulent Tax Returns on April 16, 2018 

CFEG reports that on April 16, 2018, in a federal district court in the Western District of Missouri, a former Internal Revenue Service (IRS) employee was sentenced for filing false tax returns. She was initially charged with this offense, plus aggravated identity theft, in January 2017, in a 15-count indictment….

Tuesday, February 12th, 2019 @ 10:43PM

IRS Employee Pleads Guilty in a Stolen-Identity Refund Fraud Scheme 

CFEG reports that on August 9, 2018, in a federal district court in the Northern District of Georgia, a former Internal Revenue Service (IRS) employee pled guilty to one count of aggravated identity theft for her role in a stolen-identity refund fraud scheme. She was indicted in April 2017 for…