IRS Employee Designated to Help Victims of Identity Theft Charged With IDENTITY THEFT

irs

The IRS needs new leadership. The Tea Party targeting scandal was bad enough but there have been other problems, like this one for instance:

IRS Employee Charged in $1 Million ID Theft Tax Fraud Scheme

BIRMINGHAM — Federal officials today announced arrests and charges in a stolen identity tax-refund scheme believed to involve more than $1 million in false claims and run by an IRS employee who was supposed to be assisting taxpayers experiencing problems resulting from identity theft.

A federal grand jury earlier this month indicted NAKEISHA HALL, JIMMIE GOODMAN and ABDULLA COLEMAN for their involvement in a 2008 to 2011 scheme operated out of Birmingham that involved stealing personal identity information from the Internal Revenue Service to create fraudulent tax returns and collecting the stolen refunds, announced U.S. Attorney Joyce White Vance, IRS Criminal Investigation, St. Louis Field Office, Special Agent in Charge Karl A. Stiften, and Treasury Inspector General for Tax Administration, Mid-States Field Division, Special Agent in Charge Ruben Florez. The indictment was unsealed with today’s arrests.

Hall, 39, is an IRS employee who worked in the Taxpayer Advocate Service office in Birmingham from July 2007 to November 2011. Since November 2011, Hall has worked in Taxpayer Advocate Service offices in Omaha, Neb., New Orleans, La., and Salt Lake City, Utah. Federal agents arrested Hall today in Holly Springs, Miss. Federal agents also arrested Goodman, 37, of Birmingham, at her Cherry Avenue residence. Coleman, 37, formerly of Birmingham, is already in state custody in Wisconsin on unrelated charges.

Government efficiency at its finest!

Hat tip to the TaxProfBlog.

Comments

    • christineegagnons says

      ❝my neighbor’s stride mother is making 98$ HOURLY on the internet❞….

      A few days ago new McLaren F1 subsequent after earning 18,512$,,,this was my previous month’s paycheck ,and-a little over, 17k$ Last month ..3-5 h/r of work a day ..with extra open doors & weekly paychecks.. it’s realy the easiest work I have ever Do.. I Joined This 7 months ago and now making over 87$, p/h.Learn More right Here
      4chj………
      ➤➤
      ➤➤➤ http://GlobalSuperEmploymentVacanciesReportsHigh/GetPaid/98$hourly❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦

    • maryqalbritton says

      ❝my neighbor’s stride mother is making 98$ HOURLY on the internet❞….

      A few days ago new McLaren F1 subsequent after earning 18,512$,,,this was my previous month’s paycheck ,and-a little over, 17k$ Last month ..3-5 h/r of work a day ..with extra open doors & weekly paychecks.. it’s realy the easiest work I have ever Do.. I Joined This 7 months ago and now making over 87$, p/h.Learn More right Here
      4vkn……….
      ➤➤
      ➤➤➤ http://GlobalSuperEmploymentVacanciesReportsDeko/GetPaid/98$hourly❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦.❦

Leave a Reply