… He owned and operated the website livingfreeandclear.com, through which he sold and promoted abusive tax … scheme, Marrs attempted to evade the payment of more than $265,000 owed for taxes by concealing and attempting to … District of Oregon, and filed a false Uniform Commercial Code lien. For Calendar Years 2005, 2006, 2007, 2009, and …

… Investigation March 29, 2021 … On January 25, 2021, in the District of Maryland, Cody Mohr was ordered detained … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: D. Md., …

… 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 the South … January 22, 2021; and E.D.N.Y., Arraignment, January 26, 2021. … IRS Special Agent Charged with Identity Theft …

… York, Mohammad Sayeem was sentenced for bribery of a public official. Sayeem was indicted on September 17, 2020, for … 2019 to determine if Sayeem underreported certain taxable income. Between June 17, 2019 and February 19, 2020, Sayeem … on the results of the audit, Sayeem owed approximately $30,000 to the IRS. After Sayeem received fictitious …

… Thomas were indicted for wire fraud and conspiracy to commit wire fraud in connection with the submission of a … Program. Bosby identified herself as the Chief Executive Officer and Financial Administrator for CASH, while Thomas … could individually receive a statutory maximum penalty of 30 years' imprisonment and/or a fine of up to $1 million. …

… Fraud Scheme Investigation February 27, 2021 … On November 30, 2020, in the Eastern District of New York, Ajay Sharma, … telemarketing call center, pled guilty to conspiracy to commit wire fraud in connection with a fraudulent scheme … United States citizens. According to the court documents, from approximately January 2018 through September 2018, …

… in 2010 and continuing until 2016, Everage, Chief Executive Officer of a tax preparation business, conspired to defraud … and consent of his clients, Everage knowingly added false income information such as wages, fictitious businesses, and … to pay $110,840 in restitution. This investigation was worked jointly by TIGTA and IRS-Criminal Investigation. …