Archive for Criminal Convictions of IRS Employees for 2018
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…
IRS Employee Pleads Guilty to Conspiracy Involving Unauthorized Disclosure of IRS Records
The Inspector General for Tax Administration reported that on July 19, 2016, in a federal district court in the Western District of Tennessee, an Internal Revenue Service (IRS) employee pled guilty to conspiracy to commit identity theft and unauthorized disclosure of information. A criminal information was filed on the same…
IRS Employee Sentenced for Identity Theft in Connection with Audit
The Treasury Inspector General for Tax Administration (TIGTA) reported that on August 3, 2016, in a federal district court in the Northern District of Georgia, an IRS employee was sentenced, after she pled guilty to aggravated identity theft in connection with a fraudulent scheme on May 10, 2016. She had…
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
