… of Florida, Teo Rosengarten was sentenced for conspiracy to commit money laundering for his role in a conspiracy … with a wire fraud scheme. Per the factual agreement accompanying co-defendant Levenberg's guilty plea, the scheme … to be Government officials, most often Internal Revenue Service (IRS) agents. The callers claimed the victims owed …

… Man Pleads Guilty to Internal Revenue Service Impersonation Scheme Investigation July 28, 2021 … … numbers used by individuals impersonating Internal Revenue Service (IRS) employees who then extorted money from victims … $100 assessment. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… Former Internal Revenue Service Employee Pleads Guilty in Fraudulent Tax Return … knowingly added materially false information to Federal income tax returns (FITRs) to increase the refund amount. … a preparation fee. She included false or inflated wage income, erroneous tax withholdings, false claims of …

… Internal Revenue Service Employee Charged with Threatening Colleagues … (IRS) Revenue Officer Ammar Bhatti was charged by criminal complaint for stalking numerous U.S. Government officials. … [On my way] to POD [Post of Duty]. David Stay on site or die [sic]." Shortly thereafter, Bhatti was arrested at the …

… Former Internal Revenue Service Employee Indicted for Attempted Wire Fraud and … was required to report any changes in her employment and income. Then around January 2007 through March 2018, Smith … up to 20 years. Source :  The facts in this case narrative come from the following publicly available document: D.N.H., …

… Dharmendrasinh Parmar pled guilty to 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 …

… U.S. Treasury tax refund checks stolen from the U.S. Postal Service mail stream. Next, Lesaisaea and her coconspirators … for three years. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… 6, 2021, in the District of Massachusetts, Internal Revenue Service (IRS) Lead Contact Representative Jennifer Beth True … True prepared at least 70 IRS Forms 1040, U.S. Individual Income Tax Return, that included materially false items, such … fee of $800. Source :  The facts in this case narrative come from the following publicly available documents: D. …