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2022 IRS W-4 Memphis Tennessee: What You Should Know
The indictment alleges that Mulberry participated in a fraud scheme involving the sale of non-exempt status to the IRS and a bank where Mulberry was a registered agent. The indictment also alleges that Mulberry used funds from sales of non-exempt status to support a home in Lebanon, Tennessee. Mulberry used his position at the IRS to commit offenses against the United States. “The indictment alleges this defendant, with others, engaged in a scheme to defraud the United States through the sale of non-exempt status to the IRS and a bank where Mr. Mulberry was a registered agent,” Acting United States Attorney for the Western District of Tennessee, Richard A. L. Daley, Jr. said. “These charges are intended to hold federal tax evaders accountable for their actions and to protect victims of a federal criminal tax offense.” The IRS's Office of the Inspector General and its Criminal Investigation section will investigate the charges. The IRS, in cooperation with other agencies, provides tax advice and assistance to businesses and individuals. Individuals can access the Taxpayer Advocate Service (TABS), which is dedicated to providing tax advice and assistance to taxpayers throughout the world, through the Myers homepage. For more information about IRS tax law or the Taxpayer Advocate Service, contact the IRS's Taxpayer Advocate for Personal Tax Help, TIAA-CREF by calling (if calling from outside the United States) or . For more information about the IRS's criminal investigation or if you have questions about tax cases, contact the Criminal Investigation Division at. You may also access the Criminal Investigation Division of the IRS website by going to: A Former IRS Employee Charged with Wire Fraud and Money Laundering The IRS announced the indictment against a former IRS employee and one of his business associates in connection with a scheme to defraud the IRS and the U.S. Treasury through the sale of non-exempt status to the IRS and a bank. The former employee, Brian Mulberry of Memphis, Tennessee, and his business associate, Gregory Mestakowicz, were both charged with two counts of money laundering conspiracy and one count of wire fraud conspiracy. Mulberry was a tax preparer with the U.S. Department of Commerce, where he engaged in sales activities.
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