Archive for IRS Employees Falsify Tax Forms
Former IRS Employee Sentenced to Prison for Tax Evasion Evaded Payment of over Half a Million Dollars in Taxes
former Internal Revenue Service (IRS) employee and former attorney was sentenced yesterday to 32 months in prison in Las Vegas, Nevada, for tax evasion and obstructing the IRS, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas Trutanich for the…
The Treasury Inspector General for Tax Administration Management and Performance Challenges Facing the Internal Revenue Service for Fiscal Year 2020
The Treasury Inspector General for Tax Administration Management and Performance Challenges Facing the Internal Revenue Service for Fiscal Year 2020 CFEG reports that on October 18, 2019 the Treasury Inspector General For Tax Administration (TIGTA) released a report on management and performance challenges facing the IRS for fiscal year…
Former IRS Revenue Agent Pleads Guilty to False Statement and Aggravated Identity Theft
CFEG reports that on March 13, 2017, in a federal district court in the District of New Mexico, a former IRS employee pled guilty to false statements and aggravated identity theft. This IRS employee was initially charged with the offenses in December 2014 in a 28-count indictment. https://www.treasury.gov/tigta/oi_highlights_2017.shtml According to…
