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 Internal Revenue Service Cincinnati Field Office

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"The IRS enforces the nation's tax laws, but also takes particular interest in cases where someone, for their own personal benefit, has taken what belonged to others," said Frank S. Turner II, Acting Special Agent in Charge, IRS Criminal Investigation, ...
... District of Ohio, Acting Special Agent in Charge Frank S. Turner II for the Internal Revenue Service Criminal Investigation, and Acting Special Agent in Charge John Gauthier of EPA's Criminal Enforcement Program in Ohio announced the sentence ...

... District of Ohio, Acting Special Agent in Charge Frank S. Turner II for the Internal Revenue Service Criminal Investigation, and Acting Special Agent in Charge John Gauthier of EPA's Criminal Enforcement Program in Ohio announced the sentence ...
... District of Ohio, Acting Special Agent in Charge Frank S. Turner II for the Internal Revenue Service Criminal Investigation, and Acting Special Agent in Charge John Gauthier of EPA's Criminal Enforcement Program in Ohio announced the sentence ...
... Agent in Charge Frank S. Turner II for the Internal Revenue Service Criminal Investigation, and Acting Special Agent in Charge John Gauthier of EPA's Criminal Enforcement Program in Ohio announced the sentence handed down today by Senior U.S ...
... Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge, Drug Enforcement Agency (DEA), Frank S. Turner II, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office, Ohio State Highway Patrol Colonel Paul A ...

When questioned about the targeting of organizations with a conservative viewpoint, Lois Lerner blamed the scandal on two unnamed "rogue agents" in the IRS's Cincinnati office; however, we now know that institutional procedures within the IRS allowed ...
From 2009 through 2013, Hall wrote checks from the company's account to herself and used her employer's signature stamp, according to a news release from the IRS Criminal Investigation's Cincinnati field office. During that time frame, Hall wrote 154 ...
From 2009 through 2013, Hall wrote checks from the company's account to herself and used her employer's signature stamp, according to a news release from the IRS Criminal Investigation's Cincinnati field office. During that time frame, Hall wrote 154 ...
According to the Cincinnati Office of Pro Seniors, criminals want your Social Security number, but they'll settle for your credit card number and other banking information.
The Internal Revenue Service is still suffering over whether its Cincinnati office gave conservative groups a hard time a couple of years back.
IRS scandal: Lois Lerner lies and blames tactics on Cincinnati office. She retires with six-figure pension. Clinton server scandal: Starting with only wanting to use one device and that no classified information was involved.
It results in the loss of tax revenue to the United States government and the loss of future social security or Medicare benefits for the employees," stated Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
A Warren County man who operated multiple investment and Asset Management companies has admitted defrauding nearly 480 investors in a $70 million Ponzi scheme, officials said.
... from the couple. The multi-million-dollar Ponzi scheme, said Troy Stemen, acting special agent in charge of the IRS Criminal Investigation Cincinnati field office, was "laced with a web of financial lies that left approximately 500 investors in ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...

"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"One of the government's most powerful weapons is the ability to seize through asset forfeiture the assets associated with narcotics-related crimes," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"One of the government's most powerful weapons is the ability to seize through asset forfeiture the assets associated with narcotics-related crimes," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
"Dr. Lake's conduct detailed in this case is egregious and had such a negative impact on our community," said Acting Special Agent in Charge Troy N. Stemen of Internal Revenue Service Criminal Investigation (IRS-CI), Cincinnati Field Office. "This is ...
"This is an important victory for the citizens of Columbus," said Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. "These individuals not only fueled the drug problem in Central Ohio, but they ...
... court with defrauding investors out of nearly $1.2 million and related tax violations, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio, Stephen D. Anthony, Special Agent in Charge of the FBI and Troy Stemen, Acting Special ...
"When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime," said Kathy A. Enstrom, special agent in charge, IRS Criminal Investigation, Cincinnati field office.
... U.S. Attorney J. Michael Marous of the Southern District of Ohio. The Columbus case was investigated by the FBI's Cincinnati Field Office, Columbus Resident Agency, the IRS Criminal Investigation Division, and the Ohio Bureau of Criminal Investigation.
Olzeski this week was sentenced on one count of conspiring to impede and obstruct the lawful functions of the Internal Revenue Service. He pleaded guilty in August 2015. Olzeski was sentenced to 60 days in prison and three years of supervised release ...
New documents released Wednesday by a conservative government watchdog group have revealed that a top Internal Revenue Service (IRS) official under President Barack Obama admitted that the agency's office in Cincinnati, Ohio, targeted groups based on a ...
New documents released Wednesday by a conservative government watchdog group have revealed that a top Internal Revenue Service (IRS) official under President Barack Obama admitted that the agency's office in Cincinnati, Ohio, targeted groups based on a ...
"tax evasion and embezzlement schemes of this magnitude and with this degree of trickery, dishonesty and deceit, deserves to be punished," said Kathy A. Enstrom, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. "The IRS ...
Yosick also must make restitution of $1,098,778.23 to Don Wright Realty, LLC and $255,571 to the Internal Revenue Service. She is scheduled to be sentenced Feb. 21.
"tax evasion and embezzlement schemes of this magnitude and with this degree of trickery, dishonesty and deceit, deserves to be punished," said Kathy A. Enstrom, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. "The IRS ...
Judicial Watch announced Wednesday that it has obtained 1593 pages of new documents from the Internal Revenue Service (IRS), including notes from a 2011 interoffice meeting revealing a top IRS official admitted that Cincinnati office agents were ...


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