… Yates allegedly obtained an Employer Identification Number from the Internal Revenue Service (IRS) in March 2020 in … Yates could face a fine of up to $1 million and/or 30 years' imprisonment or more. Source :  The facts in this case narrative come from the following publicly available documents: DOJ …

… in the names of fictitious entities. In order to accomplish the fraud, Zhang obtained Employer Identification Numbers (EIN) from the Internal Revenue Service (IRS) in April 2020 to … Zhang could face a fine up to $1 million and/or up to 30 years' imprisonment. Source :  The facts in this case …

… in a conspiracy involving the impersonation of employees from various government agencies. Rosengarten was initially … with a wire fraud scheme. Per the factual agreement accompanying co-defendant Levenberg's guilty plea, the scheme … who called victims and pretended to be government officials, most often Internal Revenue Service (IRS) agents. …

… an Internal Revenue Service Employee, Among Other Offenses Investigation July 28, 2020 … On May 21, 2020, in … the IRS to her own and diverted all IRS correspondence and communications to herself. Jacobs then created a fictitious … valued at more than $22,000.00. Jacobs faces more than 30 years' imprisonment if convicted of all offenses. Source …

… Man Charged with Filing False Liens against Treasury Officials Investigation July 28, 2020 … On June 10, 2020, in … false liens against a former Internal Revenue Service (IRS) Commissioner and a former Secretary of the Treasury and for … offenses. Source :  The facts in this case narrative come from the following publicly available document: N.D.Ga. …

… indicted in June 2018. According to the indictment, from about May 2012 to September 2017, Guzman-Hidalgo and … without lawful authority, in connection with the offenses. The defendants cashed and deposited stolen checks … fee of $100.00. Source :  The facts in this case narrative come from the following publicly available documents: …

… Money Investigation June 24, 2020 … On April 24, 2020, in the Southern District of Florida, Jacquelyn Shafran pled … charged in February 2020. According to the court documents, from about April 2017 through about November 2017, Shafran, … They falsely told victims that they owed back taxes with compounded interest and fees, or that their Social Security …

… theft of mail, including multiple economic impact payments from the United States Treasury Department, otherwise known … to the court documents, on April 28, 2020, NYPD police officers observed a man, later identified as Chen, looking … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: …

… property of an Internal Revenue Service (IRS) revenue officer due to the performance of official duties by the IRS … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: S.D.W.V. …