Tuesday, April 22, 2008

Former IRS "Revenue Agent" Sentenced to a Year

A press release of the U.S. Attorney's Office for the Southern District of New York reports that "a former Internal Revenue Service (“IRS”) Revenue Agent -- was sentenced [ ] in Manhattan federal court to a year in jail for carrying out a scheme to obstruct the IRS by fraudulently attempting to sell to other taxpayers, and fraudulently using on his own personal income tax returns, tax losses belonging to a separate company he controlled."

Press Release - Download willner20sentencing20pr.pdf

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2008/04/irs-revenue-age.html

Sentencing, Tax | Permalink

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