Archive for 2019 CRIMINAL CONVICTIONS OF IRS EMPLOYEES

Monday, July 22nd, 2019 @ 3:01PM

Temporary IRS Employee Sentenced for Theft of Federal Tax Remittances

Temporary IRS Employee Sentenced for Theft of Federal Tax Remittances https://www.treasury.gov/tigta/oi_highlights.shtml CFEG reports that on April 5, 2019, in a federal district court in the Western District of North Carolina, an IRS temporary employee was sentenced to one count of theft of Government property. She was previously indicted on eight…

Tuesday, May 14th, 2019 @ 7:45PM

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….

Friday, May 10th, 2019 @ 2:33AM

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…