… Identification Number (EIN) from the Internal Revenue Service (IRS) to make a fictitious cleaning business seem … distributed. Source : The facts in this case narrative come from the following publicly available document: D. Or. Crim. Compl., filed Feb. 9, 2022; D. Or. Indict., filed Mar. 2, …

… Guilty After Threatening to Bomb an Internal Revenue Service Lockbox Facility Investigation November 24, 2023 … … special agent. Source:   The facts in this case narrative come from the following publicly available documents: W.D. Ky Plea Agr., filed Oct. 26, 2023; W.D. Ky Crim. Comp., filed Apr. 20, 2023; and W.D. Ky Indict., filed May …

… for Her Role in Stealing $300,000 in an Internal Revenue Service Impersonation Scheme Investigation December 1, 2023 … a victim was contacted and told that a Facebook friend died, and that the victim was a beneficiary of a … claiming to be attorneys and other IRS employees, and communicated under these false identities with the victims …

… Guilty to Conspiracy for his Role in an Internal Revenue Service Refund Scam Investigation December 8, 2023 … On … Dillon Anozie pled guilty to one count of conspiracy to commit mail and wire fraud.   Beginning in January 2018, … from the IRS. Source : The facts in this case narrative come from the following publicly available documents: W.D. …

… Pled Guilty After Threatening to Kill an Internal Revenue Service Employee Investigation December 15, 2023 … On … it. Jackson threatened that he would move the glass and come over the desk for the IRS employee. A security officer … my money! Do you understand that?” and “In six weeks…when I come back, I’m trying to find out where is my money. After …