Archive for IRS Employees Engage In Tax Refund Identity Fraud
IRS Employee Pleads Guilty to Conspiracy Involving Unauthorized Disclosure of IRS Records
The Inspector General for Tax Administration reported that on July 19, 2016, in a federal district court in the Western District of Tennessee, an Internal Revenue Service (IRS) employee pled guilty to conspiracy to commit identity theft and unauthorized disclosure of information. A criminal information was filed on the same…
IRS Employee Sentenced for Identity Theft in Connection with Audit
The Treasury Inspector General for Tax Administration (TIGTA) reported that on August 3, 2016, in a federal district court in the Northern District of Georgia, an IRS employee was sentenced, after she pled guilty to aggravated identity theft in connection with a fraudulent scheme on May 10, 2016. She had…
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…
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….
TESTIMONY OF TIMOTHY P. CAMUS DEPUTY INSPECTOR GENERAL FOR INVESTIGATIONS TREASURY INSPECTOR GENERA
TESTIMONY OF TIMOTHY P. CAMUS DEPUTY INSPECTOR GENERAL FOR INVESTIGATIONS TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION before the COMMITTEE ON WAYS AND MEANS SUBCOMMITTEE ON OVERSIGHT U.S. HOUSE OF REPRESENTATIVES CFEG reports on the testimony of Timothy P. Camus, Deputy Inspector General for Investigations, Treasury Inspector General for Tax Administration,…
