… Years' Imprisonment for Conspiracy Investigation September 30, 2021 … On July 14, 2021, in the Middle District of … in the United States. Owen and coconspirators created shell companies that typically were non-operational entities with … Owen and coconspirators falsely posed as Government officials and threatened victims with prosecution and/or …

… Stolen Federal Tax Refund Checks Investigation September 30, 2021 … On July 8, 2021, in the Southern District of New … case was filed on Raysette Mercedes for conspiracy to commit bank fraud. Mercedes conspired in a scheme that … Treasury checks, to include tax refund checks. On August 26, 2019, Mercedes was charged in a three-count indictment: …

… Man Convicted for Filing False Liens against Treasury Officials Investigation September 30, 2021 … On July 2, 2021, in the Northern District of … filed in the name of former Internal Revenue Service (IRS) Commissioner John Koskinen, cited him as the debtor who was …

… Found Guilty of Access Device Fraud Investigation September 30, 2021 … On July 17, 2021, in the Eastern District of … device fraud. Zilevu was previously charged via criminal complaint with access device fraud on October 2, 2019, and … device fraud and aggravated identity theft on November 26, 2019. According to the court documents, Zilevu was …

… Impeding a Criminal Investigation Investigation September 30, 2021 … On July 23, 2021, in the Northern District of Texas, former Internal Revenue Service (IRS) Revenue Officer Sonya Vivar was sentenced for corruptly endeavoring … businesses, and prepared that taxpayer's individual income tax returns. During this time, the taxpayer failed to …

… 2008, used information he obtained during the course of his official duties to engage in various unlawful activities. … even though law enforcement officials from South Korea had communications with him regarding allegations that South … Indict., January 22, 2011; E.D.N.Y., Arraignment, January 26, 2021; and E.D.N.Y., Order of Forfeiture, June 9, 2021. … …

… Checks Investigation August 27, 2021 … On June 8, 2021, in the Central District of California, Angelo Phoenix was … $100 assessment. Source :  The facts in this case narrative come from the following publicly available documents: C.D. Cal., …

… Shackell was indicted for wire fraud and also conspiracy to commit wire fraud. The object of the conspiracy was for … pretenses, Shackell knowingly caused the transmittal of $31,300 through interstate commerce. If convicted, Shackell … $250,000. Source :  The facts in this case narrative come from the following publicly available document: S.D. Fla., …

… Man Pled Guilty to Conspiracy to Commit Bank Fraud Investigation August 27, 2021 … On July 9, … names of other individuals and businesses to obtain money from financial institutions by fraud. To further the scheme, … If convicted, Ajibawo could receive a maximum of 30 years' imprisonment, up to five years' of supervised …