Archive for IRS Agents Fail To File Personal Tax Returns

Monday, December 30th, 2019 @ 3:21PM

Temporary IRS Employee Sentenced for Theft of Federal Tax Remittances

CFEG reports that on April 5, 2019, in the Western District of North Carolina, an Internal Revenue Service (IRS) temporary employee was sentenced to one count of theft of Government property. She was previously indicted on eight counts of the offense in March, 2018, and pled guilty to one count…

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Posted under: 2019 CRIMINAL CONVICTIONS OF IRS EMPLOYEES, IRS Agents Fail To File Personal Tax Returns, Theft of Government Property By IRS Employees
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Friday, November 22nd, 2019 @ 3:23PM

Employee Conduct Issues Are Not Considered When Prioritizing Overdue Background Reinvestigations

CFEG reports that on November 6, 2019 the Treasury Inspector General For Tax Administration (TIGTA) released a report on employee conduct issues which are not considered when prioritizing overdue background reinvestigations. https://www.treasury.gov/tigta/auditreports/2020reports/202010002fr.pdf   TIGTA reported that in 2009 the President issued an Executive Order (13488) requiring employees in moderate-risk positions…

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Posted under: IRS Agents Defraud Government And Receive Bonuses, IRS Agents Fail To File Personal Tax Returns, IRS Agents Owe Hundreds Of Millions In Upaid Taxes, IRS Employees Engage In Tax Refund Identity Fraud, IRS Employees Falsify Tax Forms, Theft of Government Property By IRS Employees
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