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10 maj 2023 · Frank Mosley, Reginald Mosley, Wilborn, Boren, and Conway are charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. § 1349, which carries a maximum sentence of 30 years in prison.
- Former IRS employee sentenced to over one year in prison for tax ...
In March 2022, the defendant pleaded guilty to multiple tax...
- IRS revenue agent indicted for filing false tax returns
Ndeye Amy Thioub, of Swampscott, was indicted on three...
- Former IRS employee sentenced to over one year in prison for tax ...
4 paź 2022 · Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
6 lip 2022 · In March 2022, the defendant pleaded guilty to multiple tax fraud charges. Garvin was a long-time IRS employee who most recently worked as a Supervisory Associate Advocate with the IRS's Taxpayer Advocate Service in Philadelphia.
22 gru 2023 · On October 31, 2023, in the Northern District of Georgia, Gena Pyfrom-Foster, who was an employee of the Internal Revenue Service (IRS), was sentenced to 41 months of imprisonment, three years’ supervised release, ordered to pay $5,533,732 in restitution to four victims, and special assessment fee of $100.
18 kwi 2024 · Ndeye Amy Thioub, of Swampscott, was indicted on three counts of filing false tax returns and three counts of filing false tax returns as an employee of the United States. Thioub was previously arrested and charged by criminal complaint in March 2024.
6 gru 2023 · According to court documents, Brian Saulsberry, 47, of Memphis, was employed by the IRS as a Program Evaluation and Risk Analyst in the Human Capital Office. Saulsberry submitted false EIDL applications and obtained $171,400 in loan funds.
5 cze 2024 · Salt Lake City, Utah – A Davis County resident was indicted by a federal grand jury today for multiple financial crimes after he allegedly abused his position as a former IRS employee and attempted to steal more than $2 million in tax credits.
