… by the online FAFSA and by the associated Internal Revenue Service (IRS) Data Retrieval Tool, falsely declaring that he … of Education. Source :  The facts in this case narrative come from the following publicly available documents: M.D. …

… if she paid a lump sum of $22,453 to the Internal Revenue Service (IRS) that she would receive a penalty abatement of … imprisonment. Source :  The facts in this case narrative come from court documents of the respective jurisdiction. … …

… West Virginia, Zicko Peterkin pled guilty to conspiracy to commit wire fraud related to his role in an international … unsolicited e-mail messages to those individuals. In these communications, they falsely informed the victims that they … portrayed the names and symbols of the Internal Revenue Service (IRS), the Department of the Treasury, and the …

… in the Central District of California, Internal Revenue Service (IRS) supervisor Leslie Williams was arrested by … the purported surviving spouse of her ex-husband, who had died on about January 22, 2016, and from whom she had been …

… in the Western District of North Carolina, Internal Revenue Service (IRS) temporary contract employee Alicia Gambrell … in the lockbox performing various duties, such as opening incoming mail. 3 While working at the IRS lockbox facility in …

… the Eastern District of Kentucky, former Internal Revenue Service (IRS) employee Jason Helton was sentenced for making …

… the Eastern District of California, former Internal Revenue Service (IRS) employee Pamela Pringle was sentenced for … liabilities through the preparation and filing of Federal income tax returns that included false deductions. Pringle …

… to file fraudulent tax returns with the Internal Revenue Service (IRS) and direct the tax refunds into fraudulently … and instructions on obtaining tax information from the FSAD website. 9 Brown's role in the scheme was to open a …

… of Mississippi, Joel Pando was sentenced for conspiracy to commit wire fraud in association with a scheme involving the impersonation of Internal Revenue Service (IRS) employees. 1 Pando was initially indicted for … either as IRS employees or as representatives of loan companies. If the caller was posing as an IRS employee, the …