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  2. Lois Lerner - Wikipedia

    en.wikipedia.org/wiki/Lois_Lerner

    Lois Gail Lerner (born October 12, 1950) is an American attorney and former United States federal civil service employee. Lerner became director of the Exempt Organizations Unit of the Internal Revenue Service (IRS) in 2005, and subsequently became the central figure in the 2013 IRS targeting controversy in the targeting of politically aligned groups, either denying them tax-exempt status ...

  3. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  4. Finding Lois Lerner in contempt of Congress - Wikipedia

    en.wikipedia.org/wiki/Finding_Lois_Lerner_in...

    H.Res. 574, officially titled Recommending that the House of Representatives find Lois G. Lerner, Former Director, Exempt Organizations, Internal Revenue Service, in contempt of Congress for refusal to comply with a subpoena duly issued by the Committee on Oversight and Government Reform, was a simple resolution that passed in the United States House of Representatives during the 113th United ...

  5. Grandview woman indicted on 39 counts of tax fraud. It’s not ...

    www.aol.com/grandview-woman-indicted-39-counts...

    Sandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from the IRS. Last year, she was charged with another $200,000 in Social Security fraud.

  6. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue ...

  7. Leona Helmsley - Wikipedia

    en.wikipedia.org/wiki/Leona_Helmsley

    After allegations of non-payment were made by contractors hired to improve Helmsley's Connecticut home, she was investigated and convicted of federal income tax evasion and other crimes in 1989. Although having initially received a sentence of 16 years, she was required to serve only 19 months in prison and two months under house arrest.

  8. Ex-Hereford House worker pleads not guilty to contaminating ...

    www.aol.com/ex-hereford-house-worker-pleads...

    Jace Hanson, 22, a former employee of the Hereford House restaurant in Leawood, who has been charged with 22 felony counts of criminal threat for allegedly contaminating food, as well as one count ...

  9. List of allegations of misuse of the Internal Revenue Service

    en.wikipedia.org/wiki/List_of_allegations_of...

    Internal Revenue Service (IRS) logo. This is a partial list of allegations of misuse of the United States Internal Revenue Service (IRS), which traces its roots to the creation of the Commissioner of Internal Revenue in 1862. Examples of political profiling controversies include cases in which IRS employees or government officials have ...