… of the Treasury" and the name of the Internal Revenue Service (IRS) in connection with, and as a part of, a … Gross was the office manager for Casale Construction Services, Inc. based in Wyantskill, New York. In February … where Casale maintained accounts. Subsequent to the IRS's service of the levy notice, Gross sent an IRS Form 668-D, …

… with Impersonating a Federal Officer During Traffic Stops Investigation March 28, 2018 … On January 24, 2018, in … of Justice announced that former Internal Revenue Service (IRS) employee Deon Owensby was facing charges for … 1 Owensby was charged with the offenses in a criminal complaint filed on January 5, 2018. 2 According to the …

… something of value to an employee of the Internal Revenue Service (IRS) with the intent to influence official acts. 2 … accumulated a significant business-related and personal income tax liability, which, as of February 2016, had grown to … levy on his retirement account, in February 2016, Procope communicated with the IRS revenue officer several times by …

… the Western District of Arkansas, former Internal Revenue Service (IRS) employee Ryan Payne pleaded guilty to … was notified by Credit Secure that his identity had been compromised and multiple credit accounts were set up using …

… scheme involving the impersonation of the Internal Revenue Service (IRS). Ortega was initially indicted for the offense … and that the text messages provided by Ortega had not come from the IRS. 7 Ortega was sentenced to 18 months' …

… Texas Man Pleads Guilty to Conspiracy to Commit Wire Fraud Investigation February 27, 2018 … On … of Texas, Bhavdip Sanghavi pleaded guilty to conspiracy to commit wire fraud. 1 Sanghavi was indicted for the offense … Sanghavi and his coconspirator posed as Internal Revenue Service (IRS) agents and unlawfully pressured victims to …

… by the online FAFSA and by the associated Internal Revenue Service (IRS) Data Retrieval Tool, falsely declaring that he …

… the Eastern District of California, former Internal Revenue Service (IRS) employees Della Ornelas and Randall Ruff were … for aiding and assisting in the preparation of fraudulent income tax returns and for making fraudulent tax returns while … filed, or caused to be filed, numerous fraudulent Federal income tax returns for themselves, their family members, their …

… in the District of New Mexico, former Internal Revenue Service (IRS) employee Joan Mobley was sentenced on charges … in Yuba City, California. She acknowledged that she did not complete the audit as assigned, however, and instead … falsified official records incorrectly showing that she had completed the audit. In doing so, Mobley signed the name of …