August 2005
IRS employee was sentenced for wire fraud, theft of government funds
($350,000), money laundering and false representation of a social security
number.
July 2005
IRS employee pleads guilty to unlawful acts of Revenue Officers
including the acceptance of cash, property, and other gifts from taxpayers
under his control.
April 2005
IRS employee pleads guilty to theft of tax return remittances that were
subsequently deposited into his personal account.
April 2005
IRS employee pleads guilty to removal and destruction of taxpayer's
permanent record file to cover up acts of incompetence and cause harm to the
taxpayer.
February 2005
IRS employee was arrested for his scheme to defraud the United States.
The full-time employee also owned and operated a real estate development
company that diverted $600,000 in sales to secret bank accounts under his
control.
February 2005
IRS employee charged with false statements and witness tampering.
January 2005
IRS employee pleads guilty to unauthorized disclosure of tax information.
The information was given to her daughter who used the information in her
business.
November 23, 2004
IRS employee was arrested for possession of child pornography on IRS
computers.
September 2004
IRS employee was indicted for conspiracy and bribery charges relating to his
involvement in a money laundering scheme. The agent received a $30,000 bribe
to launder $400,000 of currency.
September 2004
IRS employee pleads guilty to unauthorized access and disclosure of tax
information in exchange for sexual favors.
August 2004
IRS employee was sentenced for unauthorized taxpayer account access and the
issuance of erroneous Earned Income Tax Credits totaling $141,000. The
employee received a commission for each credit that was issued.
July 2004
IRS employee and co-conspirator were indicted for diverting and attempting
to divert more than $500,000 in tax refunds.
May 2004
IRS employee pleads guilty to theft of government property and refunds
associated with tax returns under his control.
February 24, 2004
IRS employee was sentenced for failing to deposit cash payments received
from taxpayers under his control.
February 2004
IRS employee and co-conspirator were indicted for stealing more than $2.6
million from IRS lockbox.
January 8, 2004
IRS employee charged with conspiracy to commit identity theft, witness
tampering and unauthorized inspection of tax return information.
December 1, 2003
IRS employee sentenced for possessing 115 counterfeit Revenue Officer
credentials with intent to sell and/or distribute for unlawful purposes.
December 1, 2003
IRS employee pleads guilty to distributing controlled substances to other
IRS employees.
November 24, 2003
IRS employee was arrested for theft of government funds. Employee used
government credit card to purchase items for personal use.
October 30, 2003
IRS employee was arrested for possessing child pornography on IRS computers.
October 7, 2003
IRS employee was indicted for a murder-for-hire plot.
September 2003
IRS employee was indicted for soliciting $500,000 bribe and receiving partial
payment to "fix" case under his control.
September 2003
IRS employee sentenced to 63 months in federal prison for affiliation with
known prostitution ring, theft of government automobile, and impersonation of
an FBI agent.
September 2003
IRS employee was indicted for theft of $127,000 in tax payments from IRS
lockbox.
September 2003
IRS employee sentenced to four months in federal prison for illegally
accessing IRS computer system and arranging tax refunds for herself and
her friends.
July 2003
IRS employee was sentenced to five months in federal prison for entering the IRS
computer system and deleting $55,000 tax liability for a friend.
July 2003
IRS employee was indicted for threatening two state police officers that he would
have their tax returns audited should they continue with his arrest.
December 2002
Two IRS employees were indicted for the destruction of records stolen from the IRS
processing center. The records affected 300 taxpayers and cost the government
$1.2 million in lost revenue.
January 2003
IRS employee signs agreement to repay $132,000 in illegal wages that he
received while working full-time at his own business.
November 2002
IRS employee was sentenced to 30 months in federal prison for accepting a $6,000
bribe to disclose secret grand jury information.
January 2003
IRS employee pleads guilty to storing 9,000 digitized images of child
pornography on government computers.
July 2002
IRS employee was arrested for submitting false documents regarding workmen's
compensation claim that paid him $110,000 in benefits.
June 2002
IRS employee pleads guilty to altering checks and money orders made payable to
the IRS. Employee altered the checks and deposited them to his personal bank
account.
June 2002
IRS employee pleads guilty to opening envelopes from taxpayers and altering
tax return information in a way that would direct their refunds to his
personal bank account.
