Tax Fraud Blotter: Smoothie operator
No relief in sight; just plane crooked; no fool like a gold fool; and other highlights of recent tax cases.
Source: accountingtoday.com
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Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
OAKLAND, Calif. — An East Bay man who once served as an Internal Revenue Service officer has been sentenced to a federal prison term for his role in a plot
Source: havasunews.com
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of Sacramento, have been sentenced to 12 to 30 months in prison for obtaining over $3 million in false COVID-19 relief funds, U.S. District Attorney Ismail J. Ramsey said on Friday. According to Ramsey, the brothers gained the […]
Source: kron4.com
Ex-IRS collector among six charged with fraudulently getting loans
Prosecutors say defendants fraudulently obtained loans under the Payroll Protection Program, set up to help small businesses.
Source: sfchronicle.com
Former Oakland IRS agent, five others charged in COVID fraud scheme
Six people, including a 58-year-old man currently working as an Oakland tax enforcement officer, will appear in federal court next week in connection with a scheme to use faked federal tax returns to conceal money from a series of COVID-fraud loans, a U.S. Justice Department spokesman said Wednesday.
Source: siliconvalley.com