… laws. According to the court documents, an Internal Revenue Service (IRS) revenue officer was assigned to collect a tax … debtor. On or about June 30, 2015, Reed filed a Uniform Commercial Code (UCC) Financing Statement with the State of … imprisonment. Source :  The facts in this case narrative comes from the following publicly available documents: …

… Texas, Earnest Jerome Taylor, Jr. was charged via criminal complaint, with assault on a Federal agent and felon in … a convicted felon, fired a weapon at Internal Revenue Service — Criminal Investigation (IRS-CI) Federal agents who … pay a fine. Source :  The facts in this case narrative comes from the following publicly available document: S.D. …

… in the United States. Owen and coconspirators created shell companies that typically were non-operational entities with … established mail and e-mail addresses, established websites, opened merchant accounts, both personal and … Victims were instructed to send money through a money service business, deposit into a financial institution, send …

… false liens filed in the name of former Internal Revenue Service (IRS) Commissioner John Koskinen, cited him as the debtor who was … Archible mailed copies of these false documents to former Commissioner Koskinen at the IRS. In December 2014 and …

… device fraud. Zilevu was previously charged via criminal complaint with access device fraud on October 2, 2019, and … Information Technology Specialist with the Internal Revenue Service (IRS). Zilevu owned several businesses, including … of dollars of purchases at retail stores and other companies. An American Express (AmEx) application was …

… in the Northern District of Texas, former Internal Revenue Service (IRS) Revenue Officer Sonya Vivar was sentenced for … businesses, and prepared that taxpayer's individual income tax returns. During this time, the taxpayer failed to … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: N.D. …

… 2021, in the Eastern District of New York, Internal Revenue Service (IRS) Criminal Investigation (CI) Special Agent … even though law enforcement officials from South Korea had communications with him regarding allegations that South … and bank statements. These false documents inflated his income and assets to secure the co-op board's approval for the …

… banks. First, Phoenix obtained stolen Internal Revenue Service (IRS) tax refund checks issued to at least 36 … $100 assessment. Source :  The facts in this case narrative come from the following publicly available documents: C.D. …

… Man Involved in Internal Revenue Service Impersonation Scheme Indicted for Wire Fraud … Shackell was indicted for wire fraud and also conspiracy to commit wire fraud. The object of the conspiracy was for … caused the transmittal of $31,300 through interstate commerce. If convicted, Shackell could receive a maximum of …