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IRS employee charged with tax fraud | Internal Revenue Service


MEMPHIS, TN  Linda Williams of Memphis, Tennessee, an Internal Revenue Service (IRS) tax examiner, was indicted for defrauding the IRS by filing false tax returns for various taxpayers in the Memphis area. Williams claimed over $500,000 in false deductions for these citizens. Many of these citizens were unaware of the false deductions discovered on their tax returns. D. Michael Dunavant, U.S. Attorney, announced the indictment today.
According to the indictment, from 2015 to 2017, Williams executed a scheme to prepare and file false tax returns for friends and family members. The tax returns contained false deductions to inflate tax payers refunds. Specifically, these deductions were pertaining to medical expenses, charitable contributions and business expenses. Williams would then take a portion from the refunds and transfer the funds to her personal bank account. ....

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Tennessee man indicted for selling firearm to Jason Autry


Justice
|Dec 10, 2020
If convicted, Ivy faces up to ten years in federal prison followed by three years of supervised release and a fine of $250,000.  There is no parole in the federal system. 
U.S. Attorney D. Michael Dunavant said, “Selling or providing a firearm to a known prohibited person such as a convicted felon is a serious violation of federal law with significant consequences. The government has a strong interest in preventing dangerous and prohibited persons from obtaining firearms, and this office will always vigorously prosecute any persons who sell guns to felons.” 
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Benton County Sheriff’s Office investigated this case.  ....

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New federal charges filed against Tennessee State Sen. Katrina Robinson


New federal charges filed against Tennessee State Sen. Katrina Robinson
New charges filed against Tenn. Sen. Katrina Robinson
By Shyra Sherfield | January 19, 2021 at 4:43 PM CST - Updated January 19 at 10:45 PM
MEMPHIS, Tenn. (WMC) - Tennessee State Senator Katrina Robinson is facing new federal charges along with two other people with conspiracy to commit wire fraud and money laundering.
U.S. Attorney Michael Dunavant says, Robinson, Katie Ayers and Brooke Boudreaux allegedly conspired to use the Healthcare Institute to defraud a victim out of $14,470. Robinson is the director of the institute.
Federal grand jury indicts Tennessee state senator on 48 counts of theft, embezzlement and wire frau ....

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