… 31, 2018, in the District of New Jersey, Internal Revenue Service (IRS) employee Chandra Porter pled guilty to one … college to obtain financial aid. Porter signed and dated a completed Direct Plus Loan (DPL) Application and Master … however, on or about April 28, 2011, following her child's completion of the college program, Porter began submitting …

… in a scheme involving the impersonation of Internal Revenue Service (IRS) employees. Nakul Chetiwal, Parvez Jiwani, Moin Gohil, and Pratik Patel were each charged via criminal complaint and were subsequently arrested by Federal and … for Tax Administration. According to one of the criminal complaints, Gohil, Chetiwal, and Jiwani were identified as …

… Sankalchand Patel was sentenced for conspiracy to commit money laundering and false use of a passport. 1 Patel … officials, including the impersonation of Internal Revenue Service (IRS) officials. 7 As part of the complex scheme, individuals from call centers located in …

… 2021, in the District of Maryland, former Internal Revenue Service (IRS) Management Analyst Sheila Faine Miles was … claims. Miles filed an IRS Form 1040, U.S. Individual Income Tax Return, for the salary she earned while employed at … 1040 that did not include her IRS salary or a legitimate income source and requested a refund of $600,120. …

… fraud in connection with a scheme to steal Internal Revenue Service (IRS) tax payments. According to the court … Lynch to settle their debt with the IRS with an offer in compromise (OIC), which allows taxpayers to settle debt for … than the full amount owed. Lynch assisted her clients by completing IRS forms falsely representing that she …

… Dharmendrasinh Parmar was sentenced for conspiracy to commit mail and wire fraud, and aggravated identity theft. … directly and through automated, previously recorded calls, commonly referred to as "robocalls." These calls contained … a Federal Government agency, such as the Internal Revenue Service, regarding potential tax penalties. Victims were …

… for Tax Administration, the United States Postal Inspection Service, and the NYPD. Chen received 14 months' … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: … Press Release published April 29, 2020; and E.D.N.Y., Crim. Compl., filed April 29, 2020. … Man Sentenced for Theft of …

… the Western District of Tennessee, former Internal Revenue Service (IRS) Tax Examiner Linda Williams was sentenced for … employed by the IRS, prepared and electronically filed income tax returns for herself, friends, family, and received … false deductions on IRS Forms 1040, U.S. Individual Income Tax Returns, for tax years 2014, 2015, and 2016, that …

… participated in a scheme to defraud the Internal Revenue Service (IRS), and to obtain money by means of materially … to be filed false and fraudulent IRS Forms 1041, U.S. Income Tax Returns, for tax years 2015 through 2017, for 12 … entities. On at least 30 different IRS Forms 1041, U.S. Income Tax Returns, Mattox falsely claimed the entity had …