… liabilities through the preparation and filing of Federal income tax returns that included false deductions. Pringle … information resulted in a total tax loss of approximately $30,000. 7 Additionally, according to the indictment, Pringle … information resulted in a total tax loss of approximately $26,000. 9 Pringle was sentenced to five months' imprisonment …

… the theft of public money and aggravated identity theft. 1 Codefendant Temilola Brown was sentenced on February 13, … fraudulently opened bank accounts. 8 Oloko's role in the offense was to file the fraudulent tax returns using the … upon her release. 12 1 N.D. Ga. Judgment 1:17-CR-330-2-MHC filed Feb. 14, 2018. 2 N.D. Ga. Judgment …

… of Mississippi, Joel Pando was sentenced for conspiracy to commit wire fraud in association with a scheme involving the … (IRS) employees. 1 Pando was initially indicted for this offense and others in April 2017, 2 and was arrested by … false and fraudulent pretenses. 5 To wit, coconspirators, working in conjunction with Pando, made unsolicited …

… Office Manager Pleads Guilty to Submitting Forged IRS Levy … Investigation March 28, 2018 … On January 18, 2018, in the Northern District of New York, Kristina Gross was … sent an IRS Form 668-D, Release of Levy/Release of Property from Levy, to the bank via e-mail on two occasions. She did …

… Scam Investigation March 28, 2018 … On January 23, 2018, in the District of South Carolina, E'Shellah Calhoun pleaded … 1 Calhoun was indicted for the conspiracy and other offenses on June 20, 2017, 2 and was arrested in Rock Hill, … special agents. 3 According to the indictment, from at least March 2015 until June 20, 2017, Calhoun …

… Former IRS Employee Charged with Impersonating a Federal Officer During Traffic Stops Investigation March 28, 2018 … … 1 Owensby was charged with the offenses in a criminal complaint filed on January 5, 2018. 2 According to the … employed by the IRS in Trenton, New Jersey, as an attorney from about March 2010 until April 2015. During his …

… Procope pleaded guilty to attempting to bribe a public official. 1 Procope was initially charged in June 2016 for … accumulated a significant business-related and personal income tax liability, which, as of February 2016, had grown to … Procope proposed he pay $40,000 to the Government and $30,000 in cash for the revenue officer. Procope said the …

… Social Security Number (SSN). 1 Payne was indicted for the offenses in July 2017. 2 Payne was employed as a revenue … was notified by Credit Secure that his identity had been compromised and multiple credit accounts were set up using … Agr. filed Jan. 5, 2018. 2 W.D. Ark. Indict. filed July 26, 2017. 3 W.D. Ark. Plea Agr. filed Jan. 5, 2018. 4 W.D. …

… Service (IRS). Ortega was initially indicted for the offense in June 2017 2 and pleaded guilty in October 2017. 3 … as instructed by Ortega. Prior to the victim's return from Guatemala, Ortega advised that the victim would be … and that the text messages provided by Ortega had not come from the IRS. 7 Ortega was sentenced to 18 months' …