Archive for 2018 CRIMINAL CONVICTIONS OF IRS EMPLOYEES
Former Special Agent Sentenced for Designing a Scheme to Defraud and Obstruct the IRS
Former Special Agent Sentenced for Designing a Scheme to Defraud and Obstruct the IRS https://www.treasury.gov/tigta/oi_highlights_2018.shtml CFEG reports that on October 23, 2018, in a federal district court in the Eastern District of California, a former IRS Criminal Investigation (CI) Special Agent was sentenced for filing false tax returns,…
Former IRS Employee Pleads Guilty to Conspiracy to Defraud the IRS
CFEG reports that on November 8, 2018, in a federal district court in the Middle District of Florida, former Internal Revenue Service (IRS) employee pled guilty to conspiracy to defraud the United States and making and subscribing to a false tax return. She was initially charged with the offenses on…
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….
IRS Employee Pleads Guilty in a Stolen-Identity Refund Fraud Scheme
CFEG reports that on August 9, 2018, in a federal district court in the Northern District of Georgia, a former Internal Revenue Service (IRS) employee pled guilty to one count of aggravated identity theft for her role in a stolen-identity refund fraud scheme. She was indicted in April 2017 for…
Posted under: 2018 CRIMINAL CONVICTIONS OF IRS EMPLOYEES, Criminal Convictions of IRS Employees for 2018
