… fraud in connection with a scheme to steal Internal Revenue Service (IRS) tax payments. On October 9, 2020, Lynch … Lynch to settle their debt with the IRS with an offer in compromise (OIC), which allows taxpayers to settle debt for … than the full amount owed. Lynch assisted her clients by completing IRS forms falsely representing she negotiated an …

… 21, 2020, in the District of New Jersey, Internal Revenue Service (IRS) Supervisory Revenue Agent Michael Shelli was … to distribute cocaine. Shelli was charged by criminal complaint on October 20, 2020. According to the court … to $10 million. Source :  The facts in this case narrative come from the following publicly available documents: DOJ …

… 2020, in the Northern District of Texas, Internal Revenue Service (IRS) Revenue Officer Sonya Vivar was charged with … and began preparing that taxpayer's individual income tax returns. During this time, the taxpayer failed to … Revenue laws. Source :  The facts in this case narrative come from the following publicly available document: N.D. …

… and filed, for themselves and others, false Federal income tax returns. Andreu was initially charged in a … 2017, Andreu and his coconspirators used Internal Revenue Service (IRS) Form 1099-OID (Original Issue Discount) and various other IRS forms to submit false Federal income tax returns. The Forms 1099-OID falsely reported that …

… fraudulent tax information to the Internal Revenue Service (IRS). Specifically, Mendoza falsely claimed three … scheme by transmitting her tax return to the IRS via wire communication. Mendoza faces a maximum sentence of 20 years' … if convicted. Source :  The facts in this case narrative come from the following publicly available documents: D. …

… a public official acting on behalf of the Internal Revenue Service (IRS) with intent to influence one or more official … 2019 to determine if Sayeem underreported certain taxable income. Between approximately June 17, 2019 through February … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: …

… 2020, in the Western District of Missouri, Internal Revenue Service (IRS) Data Transcriber Tamara Miller was sentenced … taxpayers who filed paper IRS Form 1040, U.S. Individual Income Tax Return, that requested refund payments by U.S. … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… of New Jersey, Tashon Ragan was arrested for conspiracy to commit bank fraud, aggravated identity theft, and passing … 2020, Ragan and his coconspirators solicited U.S. Postal Service employees to steal mail containing checks, debit … faces a maximum of 20 years' imprisonment for conspiracy to commit bank fraud, up to two years' imprisonment for …