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Interim Evaluation – Assessment of the IRS’s Comprehensive Facilities Security Review and Employee Safety and Security Measures

Report Number
2024-IE-R004

… Interim Evaluation – Assessment of the IRS’s Comprehensive Facilities Security Review and Employee Safety … ******* *** ********** Internal Revenue Service Yes 51b495fc-be2e-4176-a115-3bcb3d24d90f File 2024ier004fr.pdf Yes … personnel can report these incidents via the IRS intranet website, e-mail, and/or can contact the IRS via telephone. …

Aventura Technologies Purported Owner Pleads Guilty to Charges Related to the Illegal Importation of Equipment Manufactured in China

Investigation
… of New York, Frances Cabasso pled guilty to conspiracy to commit mail and wire fraud. Cabasso was purportedly 97 … They then sold these products to the Internal Revenue Service (IRS) and other U.S. Government agencies. Beginning … for Women-Owned Small Businesses, when in fact the company was controlled by her husband, Jack Cabasso. Source …

Man Indicted for his Role in U.S. Treasury Check Fraud

Investigation
… Check in the amount of $105,615.71, issued to a victim company. He then registered a business entity using the name of the victim company with the Idaho Secretary of State. Rodriguez additionally obtained an Internal Revenue Service (IRS) Employer Identification Number (EIN), in the …

Management and Oversight of Cloud Managed Services Contracts and the Enterprise Cloud Program Need Improvements

Report Number
2024-200-009

… January 23, 2024 Report Number: 2024-200-009 TIGTACommunications@tigta.treas.gov | www.tigta.gov TREASURY … mission owners, technology practitioners, and governance bodies for successful cloud adoptions. The Cloud Smart … the contrary. For example, the CMO’s published guidance and website instruct stakeholders to use the CFD process for …

Resolution of Defense Contract Audit Agency Findings of Questioned Contractor Costs Need Significant Improvement

Report Number
2017-10-019

… proposal submissions so that cost recoupment actions can be completed prior to… The Chief Procurement Officer should … and questioned costs, as… Internal Revenue Service Yes a4658fc3-6617-4924-a790-48cb5df16024 File 201710019fr.pdf Yes … E-mail Address / TIGTACommunications@tigta.treas.gov Website / http://www.treasury.gov/tigta …

Kentucky Woman Pled Guilty for Her Role in Obtaining Paycheck Protection Program Payments Utilizing Fraudulent IRS Documents

Investigation
… an Employer Identification Number from the Internal Revenue Service (IRS). McCoy electronically filed an application for … document, which stated the entity had gross receipts and income taxes. McCoy further falsely stated that the funds … the funds.   Source : The facts in this case narrative come from the following publicly available documents: W.D. …