Archive for Theft of Government Property By IRS Employees
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…
IRS Employee Sentenced for Conspiracy to Commit Identity Theft and Unauthorized Disclosure of IRS Records
CFEG reports that on November 21, 2016, in a federal district court in the Western District of Tennessee, and IRS employee was sentenced for conspiracy to commit identity theft and unauthorized disclosure of information. He was initially charged with, and pled guilty to, the offense on July 19, 2016. https://www.treasury.gov/tigta/oi_highlights_2017.shtml…
Former IRS Employee Indicted for Filing Fraudulent Tax Returns and Aggravated Identity Theft
CFEG reports that on January 13, 2017, in a federal district court in the Western District of Missouri, a former IRS employee was indicted for filing false tax returns and aggravated identity theft. https://www.treasury.gov/tigta/oi_highlights_2017.shtml According to court documents, at all times relevant to the 15-count indictment, this IRS employee was a…
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…
Former IRS Employee Indicted for Filing False Tax Returns
CFEG reports that on March 30, 2017, in a federal district court in the Eastern District of California, a former IRS employee was indicted for creating opportunities for persons to defraud the United States and for making and subscribing false returns. https://www.treasury.gov/tigta/oi_highlights_2017.shtml According to court documents, this IRS employees was…
10 Former IRS Employees Sentenced in Kansas City for Theft of Government Property
CFEG reports that ten former Internal Revenue Service (IRS) employees were sentenced in a federal district court in the Western District of Missouri between January 26, 2015, and January 28, 2015, for the theft of Government property stemming from unemployment benefits fraud. https://www.treasury.gov/tigta/oi_highlights_2015.shtml The 10 former IRS employees, were indicted on…
