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IRS employee indicted for stealing taxpayers' ID


Posted: Apr 26, 2017

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 24, 2017 IRS Employee Indicted for Stealing Taxpayers’ IDs and Filing Fraudulent Returns A federal grand jury sitting in the Northern District of Georgia indicted an Internal Revenue Service (IRS) employee today for wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney John A. Horn for the Northern District of Georgia. According to the indictment, since November 2010, Stephanie Parker of Atlanta, Georgia, worked at the IRS and had access to taxpayers’ personal identifying information, such as social security numbers and dates of birth. The indictment alleges that between September 2012 and April 2013, Parker exploited her IRS accesses to steal such personal information, which she then used to file tax returns seeking refunds in the names of other individuals. Parker allegedly directed the fraudulently obtained refunds into nominee bank accounts and used some of those funds to purchase money orders. An indictment merely alleges that crimes have been committed. The defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Parker faces a statutory maximum sentence of 20 years in prison for each count of wire fraud and a statutory minimum sentence of two years in prison for the aggravated identity theft counts. She also faces a period of supervised release, restitution and monetary penalties. Acting Deputy Assistant Attorney General Goldberg and U.S. Attorney Horn commended special agents of IRS–Criminal Investigation and Treasury Inspector General for Tax Administration (TIGTA), who conducted the investigation, and Trial Attorneys Michael Boteler and Melanie Smith of the Tax Division, who are prosecuting this case. Additional information about the Tax Division and its enforcement efforts may be found on the division’s website. 17-455 Tax Division USAO - Georgia, Northern Topic: Tax Updated April 25, 2017 ;

I'm sure there are more. This is just the tip of the iceberg. - nm

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xx

In related news, CA State Senate leader Kevin de Leon - admits half his family has engaged in

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identity theft and is here illegally.

Several years ago I had a credit card stolen by a ring of - USPS employees. They could ID

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credit cards coming thru the mail, take them and do a quick sample run to see if they could get by with a minor purchase before going big time. Fortunately the theft of mine was caught during the trial period.

IMO, there are more rings of crime in the US government than any of us realize. That is not to condemn the entire government workforce, but at low levels, i.e., mail room, clerks, etc., I believe it is fairly widespread.

The IRS exists because it is a government power tool of intimidation.

They don’t need the actual revenue because, as they have shown us from QE 1 on, they just print more “money” whenever they choose.


You must be new. This is not a forum to discuss - these issues. It's a bash Trump

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forum. Unless you can find a way to blame Trump, this post will be ignored by lefties.

You'll be insulted, too, but eventually the insults will start - losing their power. "Racist, bigot,

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right-wing, far-right, extreme-right, ultra-right, fascist, warmonger, insane...not much else they can throw at you.

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