Archive for IRS Employees Falsify Tax Forms
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…
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…
Volunteer Income Tax Assistance Return Preparer Indicted for Scheme to Receive False Tax Refunds
CFEG reports that on October 1, 2019, in a federal district court in the Southern District of Texas, an IRS volunteer income tax return preparer was charged in an 18-count indictment with making false statements on an income tax return, theft of Government money, and aggravated identity theft. The volunteer…
IRS Employee Pleads Guilty to Soliciting and Receiving Bribe
CFEG reports that on July 24, 2019, in a federal district court in the Central District of California, an Internal Revenue Service (IRS) pled guilty to soliciting and receiving a bribe in her capacity as a public official. Special agents of the Treasury Inspector General for Tax Administration previously arrested…
Posted under: 2019 CRIMINAL CONVICTIONS OF IRS EMPLOYEES, IRS Employees Falsify Tax Forms
Former IRS Employee Sentenced for Making False Statements
CFEG reports that on July 15, 2019, in a federal district court in the Eastern District of Kentucky, a former Internal Revenue Service (IRS) employee was sentenced for making false statements. https://www.treasury.gov/tigta/oi_highlights.shtml According to court documents, this former IRS employee was employed as an IRS revenue officer between July 2014…
IRS Employee Pleads Guilty To Wire Fraud and Theft of Government Property
CFEG reports that on October 7, 2019, in a federal district court in the Middle District of Tennessee, an IRS employee pled guilty to wire fraud and theft of Government property. She had previously been charged with the offenses on March 6, 2019, in a scheme to fraudulently obtain paid…
