… Sankalchand Patel was sentenced for conspiracy to commit money laundering and false use of a passport. 1 Patel was charged with the offenses in two separate cases filed in May 2017, 2 and … to the United States in Atlanta, Georgia, on or about March 26, 2012, by presenting a Portuguese Republic passport that …

… claims. Miles filed an IRS Form 1040, U.S. Individual Income Tax Return, for the salary she earned while employed at the IRS as a Management Analyst for the Office of Chief Counsel and requested a refund of $7,608. … frivolous mortgage documents, as well as Uniform Commercial Code filings. Miles was sentenced to three years' probation …

… hired Lynch to settle their debt with the IRS with an offer in compromise (OIC), which allows taxpayers to settle debt for … with fraudulent documentation and receipts purportedly from the IRS. In total, Lynch received approximately …

… Dharmendrasinh Parmar was sentenced for conspiracy to commit mail and wire fraud, and aggravated identity theft. … guilty plea, Parmar admitted that over a two-year period from March 2017 to April 2019, he traveled to 30 States and collected at least 4,358 wire transfers sent …

… on April 28, 2020, New York City Police Department (NYPD) officers observed Chen looking inside a medical collection … the search of Chen and an examination of mail recovered from the sidewalk, the police officers found multiple checks … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: …

… IRS Employee Sentenced for Tax Fraud Investigation October 26, 2021 … On August 12, 2021, in the Western District of … employed by the IRS, prepared and electronically filed income tax returns for herself, friends, family, and received … fee. Source :  The facts in this case narrative come from the following publicly available documents: W.D. Tenn., …

… Scheme to Defraud the U.S. Government Investigation October 26, 2021 … On August 18, 2021, in the Middle District of … 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 …

… to Retaliate Against an IRS Employee Investigation October 26, 2021 … On August 25, 2021, in the Southern District of … the revenue officer as a lien debtor. On or about June 30, 2015, Reed filed a Uniform Commercial Code (UCC) Financing Statement with the State of …

… Agents Attempting to Serve a Subpoena Investigation October 26, 2021 … On August 25, 2021, in the Southern District of … Texas, Earnest Jerome Taylor, Jr. was charged via criminal complaint, with assault on a Federal agent and felon in … a fine. Source :  The facts in this case narrative comes from the following publicly available document: S.D. Tex., …