… false tax returns. Mitchell was initially charged with this offense, plus aggravated identity theft, in January 2017, in … in Kansas City, Missouri. Mitchell was employed by the IRS from 2006 until June 2015, when she resigned. From at least … included false wages and occupations, fraudulent Federal income tax withholdings, false Schedule C entries, fraudulent …

… Social Security Number (SSN). Hamlett was indicted for the offense in November 2016, and pled guilty in December 2017. … obtain the presidential candidate's Federal tax information from the IRS servers. Hamlett was sentenced to 18 months' … of Education. Source :  The facts in this case narrative come from the following publicly available documents: M.D. …

… Scheme Investigation June 19, 2018 … On April 11, 2018, in the Central District of California, tax preparer David … on IRS letterhead, which he had forged, purporting to be from Operations Manager Laura Fulmer and stating that the … 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 … with each other and others to fraudulently obtain money from U.S. citizens through an international lottery scam. 3 … the scheme, fraudulent documentation that purported to be official Government forms was sent to the victims and …

… Geuris Rosario were indicted on charges of conspiracy to commit bank fraud and bank fraud. Morel-Garden and Rosario … coconspirators could face a maximum statutory sentence of 30 years' imprisonment related to the bank fraud charges and … any and all proceeds fraudulently derived from their offenses. 4 Additional legal actions are anticipated. 1 …

… a false statement. 1 Williams had been indicted for the offenses on March 21, 2018. 2 According to the indictment, … her ex-husband, who had died on about January 22, 2016, and from whom she had been divorced since about November 15, … issued by the Office of Personnel Management, as well as $30,000 in retirement plan contributions issued by the …

… and money orders mailed by taxpayers to designated post office boxes for processing. IRS lockbox facilities hire … temporary employment agencies and then screens them to work in the lockbox performing various duties, such as opening incoming mail. 3 While working at the IRS lockbox facility in …

… Government funds. 1 Helton was initially indicted for the offenses in February 2017, 2 and was found guilty in a jury … Specifically, Helton falsely reported that he performed work that he did not actually perform and that he incurred … in that he received salary and expense reimbursements from the IRS to which he was not entitled, with the intent …

… the consent of the CS. During those conversations, David offered to sell the CS two stolen Federal tax refund checks … behind a store located in North Miami Beach, Florida, to complete the transaction. 3 On February 26, 2018, David met with the CS as agreed. After producing …