… of Florida, Teo Rosengarten was sentenced for conspiracy to commit money laundering for his role in a conspiracy involving the impersonation of employees from various Government agencies. Rosengarten was initially … who called victims and pretended to be Government officials, most often Internal Revenue Service (IRS) agents. …

… Scheme Investigation July 28, 2021 … On April 6, 2021, in the Western District of Pennsylvania, Michael Galanis pled … Revenue Service (IRS) employees who then extorted money from victims within the United States. Galanis was indicted … $100 assessment. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… Scheme Investigation July 28, 2021 … On May 27, 2021, in the Eastern District of California, former Internal Revenue … knowingly added materially false information to Federal income tax returns (FITRs) to increase the refund amount. … and fabricated Schedule C (Form 1040) Profit or Loss From Business with false income and expenses. For some …

… District of Texas, Internal Revenue Service (IRS) Revenue Officer Ammar Bhatti was charged by criminal complaint for stalking numerous U.S. Government officials. … an appropriate medical facility for a period not to exceed 30 days, to have a competency examination by a psychiatrist …

… Social Security Disability Insurance (SSDI) benefits from the Social Security Administration (SSA). The SSA … was required to report any changes in her employment and income. Then around January 2007 through March 2018, Smith worked for several employers including the IRS and concealed …

… Dharmendrasinh Parmar pled guilty to 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 …

… $4,000,000 Investigation July 2, 2021 … On May 3, 2021, in the Central District of California, Edgardo Montalban was sentenced for conspiracy to commit wire fraud. Montalban devised a scheme to defraud … U.S. Treasury checks as props to entice and obtain cash from his clients. After Montalban had his clients pay him, …

… Scheme Investigation July 2, 2021 … On April 22, 2021, in the Western District of Missouri, Susannah Lesaisaea was … unlawfully obtaining U.S. Treasury tax refund checks stolen from the U.S. Postal Service mail stream. Next, Lesaisaea … for three years. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… identity theft. According to the court documents, from approximately February 2012 through April 2017, True … True prepared at least 70 IRS Forms 1040, U.S. Individual Income Tax Return, that included materially false items, such … three years' supervised release, ordered to pay $1,057,471.30 in restitution, a fine of $1,000, and an assessment fee …