… marketing, and tax advice. He owned and operated the website livingfreeandclear.com, through which he sold and promoted abusive tax … to 2010, Marrs had a history of timely filing his Federal income tax returns. However, from about February 2011, until …

… indicating his intent to blow up the Internal Revenue Service (IRS) headquarters building in Washington, D.C. … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: D. …

… 2021, in the Eastern District of New York, Internal Revenue Service (IRS) Criminal Investigation (CI) Special Agent … even though law enforcement officials from South Korea had communications with him regarding allegations that the South … forged tax returns and bank statements that inflated his income and assets to secure the co-op board's approval for the …

… a public official acting on behalf of the Internal Revenue Service (IRS) with intent to influence one or more official … 2019 to determine if Sayeem underreported certain taxable income. Between June 17, 2019 and February 19, 2020, Sayeem … $100 assessment. Source :  The facts in this case narrative come from the following publicly available documents: …

… Thomas were indicted for wire fraud and conspiracy to commit wire fraud in connection with the submission of a false application to the Internal Revenue Service (IRS) for a Volunteer Income Tax Assistance (VITA) grant. According to the court …

… telemarketing call center, pled guilty to conspiracy to commit wire fraud in connection with a fraudulent scheme … and led a telemarketing scheme through his telemarketing company, APS Technology. Operating from India, Sharma's … and falsely claimed to represent the Internal Revenue Service, among other Federal agencies. The victims were …

… business, conspired to defraud the Internal Revenue Service (IRS) by preparing and filing fraudulent tax returns … and consent of his clients, Everage knowingly added false income information such as wages, fictitious businesses, and … tax returns, Everage furthered the conspiracy by filing a complaint with the Treasury Inspector General for Tax …