Posts Tagged ‘IRS employee guilty of tax fraud’

IRS Catch One of Their Own; Agent Guilty of Tax Fraud

Thursday, May 7th, 2009

A revenue agent with the Internal Revenue Service has agreed to plead guilty to a federal tax fraud charge for filing a personal income tax return that claimed he suffered a loss in a real estate transaction when in fact he realized a substantial profit.
In a plea agreement, Jim H. Liu, 43, of Diamond Bar, Calif., agreed to plead guilty to subscribing to a false tax return — a charge
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