… of California, a jury found former Internal Revenue Service (IRS) Special Agent Alena Aleykina guilty of filing … Three of the returns were Aleykina's own individual income tax returns, and three were tax returns for trusts that … approached Aleykina to retrieve her Government laptop, she lied to them about its location and then began …

… in a scheme involving the impersonation of Internal Revenue Service (IRS) employees. Engineer and coconspirator Bhavdip … Sanghavi were indicted in May 2017 for conspiracy to commit wire fraud and wire fraud in connection with the scheme. Engineer pled guilty to conspiracy to commit wire fraud in July 2017, and Sanghavi pled guilty in …

… Miami Tax Services Provider Charged With Assaulting and Threatening … On May 23, 2018, a court found Sierra to be a danger to the community, and a U.S. Magistrate Judge ordered his pretrial … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: S.D. …

… the Western District of Arkansas, former Internal Revenue Service (IRS) employee Ryan Payne was sentenced and remanded … CreditSecure notified the victim that his identity had been compromised and that multiple credit accounts had been set … his sentence. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… Guilty for Impersonating a Federal Official During Traffic Stops Investigation July 26, 2018 … On May 15, 2018, in the District of New Jersey, former Internal Revenue Service (IRS) employee Deon Owensby pled guilty to the … was initially charged with the offense in a criminal complaint filed on January 5, 2018. According to the court …

… of Florida, Amy Ahrens was indicted for conspiracy to commit wire fraud and wire fraud in connection with a … scheme involving the impersonation of Internal Revenue Service (IRS) employees. Treasury Inspector General for Tax … a $250,000 fine. Source :  The facts in this case narrative come from the following publicly available documents: S.D. …

… the Western District of Missouri, former Internal Revenue Service (IRS) employee Carla Mitchell was sentenced for … included false wages and occupations, fraudulent Federal income tax withholdings, false Schedule C entries, fraudulent … a "paid preparer" and did not provide their copies of the completed returns to friends and family members. Mitchell …