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California Woman Pleads Guilty for her Role in a Stolen Tax Refund Check Scheme

Investigation
… of more than $447,000. At sentencing, Lesaisaea faces up to 30 years' imprisonment; a five-year period of supervised … release; and a fine of up to $1,000,000 for the bank fraud offense. She faces a two-year term of imprisonment, … 17, 2020. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

Florida Man Sentenced for His Role in IRS Impersonation Scam

Investigation
… Nicholas Pellegrino was sentenced for conspiracy to commit money laundering for his role in an Internal Revenue … (IRS) impersonation scam. Pellegrino pled guilty to the offense in February 2020. According to the court documents, … proceeds to other conspirators. Pellegrino was sentenced to 30 months imprisonment, three years' of supervised release, …

Former CPA Sentenced for Making A False Statement to the IRS

Investigation
… Making A False Statement to the IRS Investigation September 30, 2020 … Former CPA Sentenced for Making A False Statement … Internal Revenue Service (IRS). Keyes pled guilty to the offense in December 2019. According to the court documents, … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

Nevada Woman Pleads Guilty for Role in India-based IRS Impersonation Scam

Investigation
… India-based IRS Impersonation Scam Investigation September 30, 2020 … On July 21, 2020, in the District of Nevada, Ladda Boonlert pled guilty to conspiracy to commit wire fraud and aggravated identity theft for her role … sentence of imprisonment, for the aggravated identity theft offense. In addition, she faces a maximum fine of $250,000, …

California Man Pleads Guilty to Depositing Stolen Treasury Checks

Investigation
… Depositing Stolen Treasury Checks Investigation September 30, 2020 … On June 29, 2020, in the Central District of … October 9, 2020. Source :  The facts in this case narrative come from the following publicly available documents: C.D. Cal., …

Tax Preparation Business Owner Pleads Guilty for Conspiring to Defraud the IRS

Investigation
… for Conspiring to Defraud the IRS Investigation September 30, 2020 … On July 30, 2020, in the Eastern District of New … a scheme to defraud the IRS by filing false Federal income tax returns through Tax Depot and KPS. The scheme … 7, 2021. Source :  The facts in this case narrative come from the following publicly available documents: E.D.N.Y., …

Georgia Man Indicted for Bomb Threat against IRS Office in New York

Investigation
… Georgia Man Indicted for Bomb Threat against IRS Office in New York Investigation September 30, 2020 … On August 5, 2020, in the Southern District of … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: S.D. …

Billions of Dollars of Potentially Erroneous Carryforward Claims Are Still Not Being Addressed

Report Number
2019-40-044

… Inspector General for Tax Administration Audit $0 $0 The Commissioner, Large Business and International Division, … of Carryback and Carryforward Periods ............ Page 26 Appendix VIII – Management’s Response to the Draft Report … Form 8912, Holders of Tax Credit Bonds Credit Business 420 $309.7 million 35 $3.6 million Individual 2,552 $5.7 million …