… Five Individuals Indicted for Their Roles in Defrauding Elderly Victims of More Than $4 … scam. The indictment includes charges of conspiracy to commit mail and wire fraud, mail fraud, conspiracy to commit … each count. Source :  The facts in this case narrative come from the following publicly available documents: D.Conn. …

… Thomas would withdraw funds at various ATMs and purchase goods using debit or credit cards associated with the … $29,415.32 in restitution and a special assessment fee of $300. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …

… October 11, 2019 to October 23, 2019, Saibu corruptly gave, offered, and promised to pay the revenue agent, with the … revenue agent to falsify the results of his 2014 Federal income tax return audit. On October 11, 2019, Saibu met with … agent properly reported the bribe offer and agreed to work with Federal law enforcement authorities. On October …

… fraudulently obtain paid military leave and other benefits from the IRS. Allison was indicted for these and other offenses on March 6, 2019. According to the indictment, … of Defense identification number of her former station commander on the Forms DA 1380. Yet, her former station …

… Treasury Checks Investigation April 23, 2020 … On February 26, 2020, in the Southern District of New York, Oris Sanchez … In June 2019, Sanchez Olivo was indicted for conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. According to the court documents, from at least September 2017 up to and including about …

… coconspirators impersonated Internal Revenue Service (IRS) officers to defraud U.S. residents by misleading them into … more than $150,000.00 in cash payments of scammed funds from money transmitters using various aliases. Patel may … June 4, 2020. Source :  The facts in this case narrative come from publicly available documents, filed in the …

… to which she was not entitled. McCants was charged for the offense in November 2019. According to the court documents, … June 8, 2019, on every Wednesday she did not appear for work as scheduled. McCants told her IRS supervisors that she … obligations. As a result, McCants fraudulently received compensation from the IRS to which she was not entitled for …

… Man Sentenced for Conspiracy to Commit Wire Fraud Investigation April 23, 2020 … On January … Leon-Castillo and his coconspirators were indicted for the offense in September 2018, which Leon-Castillo pled guilty … about August 2013 through May 2018, Leon-Castillo and the codefendants operated call centers primarily in and around …

… and Assisting in the Preparation of Materially False Income Tax Returns and Obstructing the Due Administration of … false income tax returns. Hannigan was charged for the offenses in July 2019. According to the court documents, … for those tax years. Additionally, Hannigan concealed from his taxpayers/clients that taxes had not been paid by …