… hired Lynch to settle their debt with the IRS with an offer in compromise (OIC), which allows taxpayers to settle debt for … with fraudulent documentation and receipts purportedly from the IRS. In total, Lynch received approximately …

… Investigation December 15, 2020 … On October 21, 2020, in the District of New Jersey, Internal Revenue Service (IRS) … to distribute cocaine. Shelli was charged by criminal complaint on October 20, 2020. According to the court … On a monthly basis, Shelli had a courier pick up cocaine from a residence in New Jersey and deliver it to Shelli's …

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

… and filed, for themselves and others, false Federal income tax returns. Andreu was initially charged in a six-count indictment on January 30, 2020. According to the court documents, between … 24, 2021. Source :  The facts in this case narrative come from the following publicly available documents: E.D.N.Y., …

… in a first-of-its-kind indictment for conspiracy to commit wire fraud and wire fraud in connection with … impersonation scam, the scammers posed as IRS or Treasury officials and defrauded U.S. residents into believing they … with American taxpayers. The servers contained more than 130,000 recordings of scam calls, including robocall …

… identity theft. Mendoza was initially indicted for the offenses on August 19, 2020. According to the court … actually her dependents, but rather dependents of clients from her tax preparation business. Without lawful authority, … scheme by transmitting her tax return to the IRS via wire communication. Mendoza faces a maximum sentence of 20 years' …

… York, Mohammad Sayeem was indicted for bribery of a public official. Sayeem intentionally and corruptly offered … 2019 to determine if Sayeem underreported certain taxable income. Between approximately June 17, 2019 through February … on the results of the audit, Sayeem owed approximately $30,000 to the IRS. After Sayeem received fictitious …

… for theft of Government funds. Miller pled guilty to the offense on January 23, 2020. According to the court … taxpayers who filed paper IRS Form 1040, U.S. Individual Income Tax Return, that requested refund payments by U.S. … fee. Source :  The facts in this case narrative come from the following publicly available documents: W.D. Mo., …

… of New Jersey, Tashon Ragan was arrested for conspiracy to commit bank fraud, aggravated identity theft, and passing … obligations. Ragan was initially charged with the offenses on September 16, 2020. According to the court … Source :  The facts in this case narrative come from the following publicly available documents: D. N.J., …