Former Special Agent Indicted in Alleged Tax Fraud
- Thursday, 27 October 2016
- Tax
An Internal Revenue Service—Criminal Investigation special agent has been indicted for filing false income tax returns. A CPA, the former agent Alena Aleykina is also accused of falsifying information to obstruct an IRS investigation of allegations she used bogus information on behalf of two trusts and destroyed evidence on a government computer.
Read more...Most Read
-
-
Jan 23 2024
-
Written by Bob Scott
-
-
-
Nov 10 2023
-
Written by Bob Scott
-
-
-
Oct 30 2023
-
Written by Bob Scott
-
-
-
Jan 23 2024
-
Written by Bob Scott
-