IRS Investigations

IRS Employee Charged In $1 Million Identity Theft Tax Fraud

In a case involving the creation of fraudulent tax returns and collecting the stolen refunds, Federal officials charged and arrested an IRS employee whose job was to assist taxpayers experiencing problems resulting from identity theft.

Earlier this month, a federal grand jury indicted the IRS employee and two others for their involvement in a 2008 to 2011 scheme operated out of the Birmingham, Alabama office.


Federal agents arrest IRS employee . . .

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