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Suffolk DA: Two Internal Revenue Service Employees Plead Guilty In COVID-19 Scam

Suffolk DA: Two Internal Revenue Service Employees Plead Guilty In COVID-19 Scam
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Suffolk DA: Two Internal Revenue Service Employees Charged With Grand Larceny

Suffolk DA: Two Internal Revenue Service Employees Charged With Grand Larceny
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Tina White of Bellport, Shawana Williams of Centereach charged with fraudently obtaining pandemic relief funds, Suffolk DA Ray Tierney says

Tina White of Bellport, Shawana Williams of Centereach charged with fraudently obtaining pandemic relief funds, Suffolk DA Ray Tierney says
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Three Panama residents indicted for conspiracy to scam Pittsburgh residents

Three Panama residents have been indicted by a grand jury in Pittsburgh on conspiracy to commit wire fraud and conspiracy to commit money laundering.

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Former California mail carrier pleads guilty to stealing jobless benefits from route

Former California mail carrier pleads guilty to stealing jobless benefits from route
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Twin Tiers Residents Involved in Cross-Country IRS Scam

Twin Tiers Residents Involved in Cross-Country IRS Scam
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Prosecutors with the U.S. Attorney’s office say 53-year-old Stephen Mockler of Waverly, 40-year-old Andrew Panessa of Lake Ariel in Wayne County, Pennsylvania and 52-year-old Sabrina Scott of Granbury Texas have plead guilty to charges related to their roles in a scheme to get personal identifying information from the IRS.
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The United States Treasury Inspector General for Tax Administration says the three admitted that while Scott was working for a private investigation firm in Texas, she provided the other two with personal information like social security numbers for people who were being investigated by the firm.

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