… Saibu was sentenced for bribery of an Internal Revenue Service (IRS) revenue agent. On February 28, 2020, Saibu was … penalty of $100. Source :  The facts in this case narrative come from the following publicly available documents: N.D. …

… public in any capacity, including to the Internal Revenue Service (IRS) or any other tax authority. On or about March … release. Source :  The facts in this case narrative come from the following publicly available document: E.D. …

… Internal Revenue Service Employee Indicted for Theft of Government Money … indicted for theft of Government money that is unemployment compensation benefits. According to the court documents, … of questions to establish his eligibility for unemployment compensation. The DLI administered State unemployment …

… the Western District of Washington, former Internal Revenue Service (IRS) Information Technology Specialist Rene Jacobs … depictions had been mailed, shipped, or transported by computer via interstate or foreign commerce. At sentencing, Jacobs could receive up to 20 …

… of California, Christina Burden was charged by criminal complaint with bank fraud in connection with a scheme to … Loan Program (EIDL) application. Burden created four companies that did not appear to engage in a legitimate … of more than $700,000, using fictitious Internal Revenue Service (IRS) tax forms and falsified bank statements. None …

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

… Mwanza devised a scheme to defraud the Internal Revenue Service (IRS) and obtain money by filing fraudulent tax … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: E.D. …

… 2021, in the District of Maryland, former Internal Revenue Service (IRS) Management Analyst Sheila Faine Miles waived … 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. …

… including the impersonation of an Internal Revenue Service (IRS) employee. According to the court documents, … the IRS to her own and diverted all IRS correspondence and communications to herself. Jacobs then created a fictitious … Investigation. Source :  The facts in this case narrative come from the following publicly available documents: D. …