You’d Think She Would Know Better…Former IRS Special Agent Convicted on Tax Charges
A former special agent for the Internal Revenue Service Criminal Investigation Division, Alena Aleykina was convicted by a jury on charges of filing false tax returns, obstruction of justice and stealing government money. In the evidence shown at trial, it was shown that Aleykina, filed six false tax returns: three personal tax returns for 2009, […]
Pharmacist Will Need Excedrin after Indictment
Jerry Harper Jr., a pharmacist from Collinsville, VA, was indicted by a grand jury on charges of failing to account and pay for employment taxes to the IRS. Harper owned and operated Family Discount Pharmacy, Inc, which had multiple locations throughout Virginia. As the owner, it was Harper’s responsibility to collect and pay employment taxes. […]
Tennessee Man Tries to Outwit the IRS and Fails
Brian Leo Snow, a resident of Rogersville, TN, was indicted by a federal grand jury, charging him with obstruction of internal revenue laws, filing fraudulent multi-million dollar liens against government employees and filing false claims for tax refunds. According to court documents, it’s alleged that Snow filed false tax returns in a period of at […]