… for Bribery of an IRS Revenue Agent Investigation May 26, 2021 … On March 4, 2021, in the Northern District of … a cash bribe. The revenue agent properly reported the bribe offer and agreed to work with Federal law enforcement … penalty of $100. Source :  The facts in this case narrative come from the following publicly available documents: N.D. …

… Man Indicted for Making False Statements Investigation May 26, 2021 … On March 18, 2021, in the Eastern District of … duly qualified to practice in Kentucky, to an IRS revenue officer knowing and believing that he was not then … release. Source :  The facts in this case narrative come from the following publicly available document: E.D. …

… Indicted for Theft of Government Money Investigation May 26, 2021 … On April 1, 2021, in the Eastern District of … indicted for theft of Government money that is unemployment compensation benefits. According to the court documents, … or about May 2011 through in or about January 2019, Pratt worked as a tax examining technician for the IRS located in …

… Florida Woman Sentenced for Conspiracy to Commit Money Laundering Investigation May 26, 2021 … On April 6, 2021, in the Southern District of … commit money laundering. According to the court documents, from about April 2017 through about November 2017, Shafran, …

… depictions had been mailed, shipped, or transported by computer via interstate or foreign commerce. At sentencing, … up to $250,000. Additionally, Jacobs must register as a sex offender in each jurisdiction he resides, works, or attends school. This investigation was worked …

… Scheme Investigation May 4, 2021 … On February 3, 2021, in the Northern District of California, Christina Burden was charged by criminal complaint with bank fraud in connection with a scheme to … funds. Source :  The facts in this case narrative come from the following publicly available documents: DOJ Press …

… Fraud Investigation May 4, 2021 … On February 25, 2021, in the Western District of Tennessee, Internal Revenue Service … employed by the IRS, prepared and electronically filed income tax returns for herself, friends, and family, and … fee. Source :  The facts in this case narrative come from the following publicly available document: W.D. Tenn., …

… Man Sentenced for Wire Fraud for His Role in Theft of Economic Impact Payments Investigation May 4, 2021 … himself as a tax preparer and unlawfully obtained, from his employer and other sources, individuals' means of … assessment fee. Source :  The facts in this case narrative come from the following publicly available documents: E.D. …

… claims. Miles filed an IRS Form 1040, U.S. Individual Income Tax Return, for the salary she earned while employed at the IRS as a Management Analyst for the Office of Chief Counsel and requested a refund of $7,608. … frivolous mortgage documents, as well as Uniform Commercial Code filings. At sentencing, Miles faces up to five years' …

… In September 2018, Jacobs was indicted for numerous Federal offenses, including the impersonation of an Internal Revenue … the IRS to her own and diverted all IRS correspondence and communications to herself. Jacobs then created a fictitious … and a special assessment of $400. This investigation was worked jointly by TIGTA, IRS-Criminal Investigation, and the …