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Monday, August 30th, 2021 @ 5:37PM

IRS Employee Charged With Unlawful Disclosure Of Suspicious Activity Reports

Analyst Provided Information to a Los Angeles Attorney and a New York Reporter SAN FRANCISCO – A federal criminal complaint, filed on February 4, 2019, was unsealed in San Francisco today, charging John C. Fry with unlawful disclosure of Suspicious Activity Reports, announced United States Attorney David L. Anderson and…

Monday, August 30th, 2021 @ 5:30PM

IRS employee charged with tax fraud

MEMPHIS, TN — Linda Williams of Memphis, Tennessee, an Internal Revenue Service (IRS) tax examiner, was indicted for defrauding the IRS by filing false tax returns for various taxpayers in the Memphis area. Williams claimed over $500,000 in false deductions for these citizens. Many of these citizens were unaware of the…

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Posted under: Fraud, Waste and Abuse
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Monday, August 30th, 2021 @ 5:14PM

IRS service center employee charged with filing hundreds of false tax returns

BOSTON – An employee of the IRS service center in Andover was charged today with filing over 500 false tax returns for herself and other individuals. Jennifer Beth True of Lawrence was charged with wire fraud and aggravated identity theft. True will make an initial appearance in federal court in…

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Posted under: IRS Employees Falsify Tax Forms
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Tuesday, August 24th, 2021 @ 7:53PM

24 Current And Former IRS Employees Indicted For Benefits Fraud

Memphis, TN – United States Attorney Edward L. Stanton III and Shelby County District Attorney General Amy Weirich announced today that 24 current and former employees of the Internal Revenue Service have been charged for crimes relating to fraudulently obtaining more than $250,000 in government benefits. Thirteen of the current…

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Tuesday, August 24th, 2021 @ 7:49PM

IRS Employee Charged in $1 Million ID Theft Tax Fraud Scheme

BIRMINGHAM — Federal officials today announced arrests and charges in a stolen identity tax-refund scheme believed to involve more than $1 million in false claims and run by an IRS employee who was supposed to be assisting taxpayers experiencing problems resulting from identity theft. A federal grand jury earlier this…

Tuesday, February 18th, 2020 @ 3:17PM

Former DOJ Attorney Sentenced To 30 Months In Prison For Obstruction Of Justice And Interstate Transportation Of Stolen Property

CFEG reports that on March 17, 2018, a former Department of Justice (DOJ) attorney was sentenced to 30 months in prison for obstruction of justice and transportation of stolen property. https://www.justice.gov/usao-ndca/pr/former-doj-attorney-pleads-guilty-obstruction-justice-and-interstate-transportation According to the Department of Justice announcement the former DOJ attorney abused his position for personal gain and violated…