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November 29, 2022

Today in IRS Employee Chicanery

IRS_logo-thumb-150x140.jpgYet another example that should cause the IRS to seriously reconsider its employee screening policy, a now-former IRS compliance officer is looking at jail time after he thought it would be okay to swap a bogus audit report for $1,000 and assistance in finding an apartment.
More, after the jump


Web CPA:

[Fernando] Cruz…told the woman he could “fudge” their tax records so they would have less tax liability. Cruz coached the woman on how to answer questions during an upcoming audit appointment…and instructed her to say that she did not have receipts to verify expenses. Cruz also accepted $500 in cash from the woman and was told that he would receive another $500 if he could make their tax liability go away…the woman met with Cruz at his IRS office as planned, and Cruz prepared an IRS income form with the false information she provided. Cruz also mentioned that the woman might assist him in finding an apartment in exchange for his help to the couple on their audit.

Cruz pleaded guilty to accepting a bribe in exchange for preparing a false tax audit report for a taxpayer. He could also probably be found to be so socially awkward that he needs to be banished from society, since asking for a complete stranger’s help in finding an apartment is just plain weird.
Former IRS Employee Pleads Guilty to Accepting a Bribe [Web CPA]

IRS_logo-thumb-150x140.jpgYet another example that should cause the IRS to seriously reconsider its employee screening policy, a now-former IRS compliance officer is looking at jail time after he thought it would be okay to swap a bogus audit report for $1,000 and assistance in finding an apartment.
More, after the jump


Web CPA:

[Fernando] Cruz…told the woman he could “fudge” their tax records so they would have less tax liability. Cruz coached the woman on how to answer questions during an upcoming audit appointment…and instructed her to say that she did not have receipts to verify expenses. Cruz also accepted $500 in cash from the woman and was told that he would receive another $500 if he could make their tax liability go away…the woman met with Cruz at his IRS office as planned, and Cruz prepared an IRS income form with the false information she provided. Cruz also mentioned that the woman might assist him in finding an apartment in exchange for his help to the couple on their audit.

Cruz pleaded guilty to accepting a bribe in exchange for preparing a false tax audit report for a taxpayer. He could also probably be found to be so socially awkward that he needs to be banished from society, since asking for a complete stranger’s help in finding an apartment is just plain weird.
Former IRS Employee Pleads Guilty to Accepting a Bribe [Web CPA]

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