… Treasury tax refund checks stolen from the U. S. Postal Service mail stream. Next, Lesaisaea and her coconspirators … 17, 2020. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… or impede the due administration of the Internal Revenue Service (IRS). Recarde filed two false liens against an IRS … officer initiated collections activities against Recarde's company, Summerbeam Woodworking, Inc. In response, beginning … fee of $100. Source :  The facts in this case narrative come from the following publicly available documents: E.D. …

… Nicholas Pellegrino was sentenced for conspiracy to commit money laundering for his role in an Internal Revenue Service (IRS) impersonation scam. Pellegrino pled guilty to … fee of $100. Source :  The facts in this case narrative come from the following publicly available documents: M.D. …

… for making a false statement to the Internal Revenue Service (IRS). Keyes pled guilty to the offense in December … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: W.D. … Pros. Sent. Memo., filed Mar. 10, 2020; W.D. Ky. Judgment & Commit. Order, filed Jul. 13, 2020. … Former CPA Sentenced …

… of Nevada, Ladda Boonlert pled guilty to conspiracy to commit wire fraud and aggravated identity theft for her role … in a scheme involving the impersonation of Internal Revenue Service (IRS) employees. Boonlert was initially charged in a … 27, 2020. Source :  The facts in this case narrative come from the following publicly available documents: D. …

… banks. First, Phoenix obtained stolen Internal Revenue Service (IRS) tax refund checks issued to at least 36 … October 9, 2020. Source :  The facts in this case narrative come from the following publicly available documents: C.D. …

… the United States for his role in an Internal Revenue Service (IRS) fraudulent document scheme. Barker was … a scheme to defraud the IRS by filing false Federal income tax returns through Tax Depot and KPS. The scheme … reported that various entities had withheld Federal income tax of more than $348,000 on behalf of Barker, his …

… a July 2020 threat Stasko made to bomb an Internal Revenue Service (IRS) office located in New York, New York. … court documents, on July 6, 2020, Stasko posted on a public website a bomb threat. The post claimed that a "highly … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: S.D. …

… to the court documents, Shah owned N2N Holdings, a company operating under the name Boardshare in Evanston, … for N2N Holdings included falsified Internal Revenue Service (IRS) documents purporting to show employee and … were interviewed and they denied working for, or receiving compensation from N2N Holdings. In addition, during an …