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California Man Pleads Guilty for Submitting False Records on IRS Security Guard Contract

Investigation
… failed to obtain a qualifying score were not eligible to work at the IRS sites. The plea agreement states that … these forms to falsely certify to the IRS's contracting officers that the guards had qualified under the contract. … for Bejarano. Source :  The facts in this case narrative come from the following publicly available documents: E.D. …

Office Manager Indicted for Impersonating IRS Employee in Embezzlement Scheme

Investigation
… Office Manager Indicted for Impersonating IRS Employee in … and finances of the medical practice. Jacobs embezzled from her employer through a variety of actions and prepared … phone number in order to divert all IRS correspondence and communications to herself. Subsequently, Jacobs falsely …

IRS Employee Pleads Guilty in a Stolen-Identity Refund Fraud Scheme

Investigation
… by the IRS since November 2010 in its Chamblee, Georgia, office. Through her employment, Parker had access to the … date of birth, and address. The indictment alleged that from at least September 2012 through at least April 2013, … and others prepared and electronically filed fraudulent income tax returns in the names of those five individuals and …

Georgia Man Sentenced in Refund Scheme Using Stolen Tax Information

Investigation
… documents, the Internal Revenue Service (IRS) maintains a computerized eAuthentication system, which was designed to … create Get Transcript accounts using the PII of more than 260 individuals with addresses in 34 States. Of these, 225 … Indict. filed Nov. 21, 2017; N.D. Ga. Plea Agr. filed Mar. 30, 2018; N.D. Ga. Judgment filed Aug. 13, 2018. … Georgia …

New Jersey Tax Preparer Pleads Guilty in Scheme to Defraud the IRS and Clients

Investigation
… his clients' monies. Day was initially indicted for the offenses in February 2017. According to the court documents, … relating to the preparation of their individual income tax returns. Day knowingly and intentionally executed a … $491,007. Day could face a maximum statutory sentence of 30 years' imprisonment and was ordered to forfeit $61,000. …

California Man Indicted for his Role in an IRS Impersonation Scam

Investigation
… caller instructed the victims to purchase Target gift cards from local Target stores and provide the caller with the gift card numbers and activation codes. Zhang traveled to Target stores in multiple States to … the IRS used as "Taxpayer Identification Forms." The victim complied, used cash to purchase the gift cards, and provided …

Eight Indicted in Scheme Using Stolen Tax Refund Checks

Investigation
… of the money. In April 2016, Denver, Colorado, police officers responded to an incident involving Belvin and Smith … defendants could each face a maximum statutory sentence of 30 years' imprisonment for bank fraud, plus a mandatory … identity theft. Source :  The facts in this case narrative come from the following publicly available documents: W.D. …