List of Treasury Inspector General for Tax Administration (TIGTA) Inspector General (OIG) investigations closed during CY 2012.pdf

Description of document: List of Treasury Inspector General for Tax Administration (TIGTA) Inspector General (OIG) investigations closed during CY 2012

Requested date: 23-May-2015 Released date: 30-October-2015 Posted date: 23-November-2015 Source of document: Freedom of Information Act Request

Office of Chief Counsel Disclosure Branch Treasury Inspector General for Tax Administration City Center Building 1401 H Street, NW, Suite 469 Washington, DC 20005 Fax: (202) 622-3339 Email: [email protected]

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mailto:[email protected]?subject=FOIA%20Request

INSPECTOR GENERAL FOR TAX

ADMINISTRATION

DEPARTMENT OF THE TREASURY

WASHINGTON, D.C. 20005

October 30, 2015

This is in response to your May 23, 2015 Freedom of Information Act (FOIA) request seeking access to records maintained by the Treasury Inspector General for Tax Administration (TIGTA). Specifically, you requested "a printout/list/digital file of the OIG investigations closed during calendar year 2012 including the subject, title and topic of the closed investigation, and whatever other fields are available such as the date opened and the date closed, the case number, category, etc." We received your request via e-mail on May 26, 2015.

For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. § 552(c) (2006 & Supp. IV 2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist.

The record responsive to your request consists of two hundred sixty-eight (268) pages. We are releasing the two hundred sixty-eight (268) pages in part. We are asserting FOIA subsections (b)(3) in conjunction with l.R.C. § 6103(a), (b)(6), and (b)(7)(C) as the justification for withholding.

Within the information provided, please note that an investigative record may have more than one violation code; therefore, more than one line may apply to one investigative case.

We have withheld information from the documents responsive to your request pursuant to FOIA subsection (b)(3) in conjunction with l.R.C. § 6103(a). The responsive documents contain return information, as that term is defined in l.R.C. § 6103(b)(2), of individuals other than yourself. The information pertaining to the third parties was collected by the Secretary of the Treasury with respect to

2

determining the liability of individuals under Title 26, and therefore is exempt from disclosure to you in response to your FOIA request. Accordingly, we are withholding this material pursuant to FOIA subsection (b)(3) in conjunction with 1.R.C. § 6103(a).

FOIA subsection (b)(6) permits the withholding of records and information about individuals when disclosure of the information could result in a clearly unwarranted invasion of personal privacy. The withheld information consists of identifying information compiled with regard to individuals other than you. Releasing the withheld information would not shed any light into the Agency's performance of its official functions, but instead could result in an invasion into the personal privacy of the individuals whose names and personal information have been withheld. As a result, the privacy interests of the third parties outweigh the public's interest in having the information released.

FOIA subsection (b)(7)(C) permits an agency to withhold "information compiled for law enforcement purposes the release of which could reasonably be expected to constitute an unwarranted invasion of personal privacy." The withheld information consists of identifying information of individuals other than you. Releasing the withheld information would not shed any light into the Agency's performance of its official functions, but instead could result in an invasion into the personal privacy of the individuals whose names and personal information have been withheld. The information was compiled for law enforcement purposes and the privacy interests of the third parties outweigh the public's interest in having the information released. As a result, this information has been withheld in response to your request.

We have enclosed an Information Sheet that explains the subsections cited above as well as your administrative appeal rights. You may appeal this decision within thirty-five (35) days from the date of this letter. Your appeal must be in writing and signed by you. You should address the envelope as follows:

Freedom of Information Act Appeal Treasury Inspector General for Tax Administration Office of Chief Counsel City Center Building 1401 H Street, NW, Suite 469 Washington, DC 20005

We are not assessing any fees for the processing of this request.

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If you have any questions, please contact Government Information Specialist Diane K. Bowers at (202) 927-7043 or [email protected] and reference case number 2015-FOl-00210.

Enclosures

Sincerely,

Diane K. Bowers (For) Amy P. Jones

Disclosure Officer

Page 1

Case Number I Case Title Violation Codes Case Initiation Closed Date Date

~u)(ti)(b)(f)(C)

510 - FALSE STATEMENT 09/21/10 01/03/12

510 - FALSE STATEMENT 03/17/08 01/03/12

301- UNAUTHORIZED ACCESS TO TAX RETURN 08/30/11 01/03/12

INFORMATION Kb){:.>) 26 us c 61uJ,\bJ\O),(OJV xC)

b){6J(b)(7j(C) 510 - FALSE STATEMENT 03/01/11 01/03/12

(b)(3) 26 U S.C 6103 (b)(6) (b)(7)(C)

b)(ti),(O)\f)(C) 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 02/25/11 01/03/12

510 - FALSE STATEMENT 11/26/10 01/03/12

590 - SEXUAL HARASSMENT 06/16/09 01/03/12

771- MISUSE OF BADGE/CREDENTIALS/POSITION 02/17/11 01/03/12

(NON-1203)

510 - FALSE STATEMENT 02/17/11 01/03/12

(b)(J) 2ti u.~.t> 0103.(bJtt>).(bJttK'-'J

{b)(6),(b)(7)(C) 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 12/14/10 01/03/12

601 - POSSESSION/ USE/ SALE / MANUFACTURING OF 04/08/11 01/04/12

DRUGS

901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 05/02/11 01/04/12

SlO - FALSE STATEMENT 11/23/10 01/04/12

510 - FALSE STATEMENT 04/29/11 01/04/12

951 - POOR OR IMPROPER MANAGEMENT PRACTICES 04/29/11 01/04/12

0)(3)26 US.G til 03,(b)(tl),(OJI/){(.;}

Page 1of268

Page 2

Case Number Case Title Violation Codes Case Initiation Closed Date Date

(l>)\J):26 U.S.C. til03, l>JIO),(bXIXC}

(b){6),\0JVXC) 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 03/16/11 01/04/12

912 - ASSOCIATIONS WITH DISREPUTABLE PERSONS 03/16/11 01/04/12

529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 04/20/11 01/04/12 PHONE FLASH DRIVE DVD/CDl

- 301- UNAUTHORIZED ACCESS TO TAX RETURN 03/01/11 01/04/12

INFORMATION 428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

05/13/11 01/04/12 (NON-IT ASSET)

161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 01/26/11 01/04/12

953 - PERSONNEL/LABOR RELATIONS ISSUE 06/10/11 01/04/12


506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 03/21/11 01/04/12

(DK-'r.::o u.s.c. 6103,(b)\O/,(bJV Jl..l.J

(D)ltl /,\UJ\'J\""1 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 01/14/11 01/04/12

902 - FAILURE TO PAY PROPER TAX OR OTHER 01/14/11 01/04/12

FINANCIAL OBLIGATIONS 771- MISUSE OF BADGE/CREDENTIALS/POSITION

02/10/11 01/04/12 (NON-1203)

510 - FALSE STATEMENT 02/10/11 01/04/12

(bX3l2&-U.S.C. ti103,{b)(l;)J,(b){f)(C}

'

-

Page 2 of 268

Page 3

Case Number Case Title Violation Codes Case Initiation Closed Date

Date \DKJf£0 \J.::i L. 0103,(D)lO}.(OJl/ }\\..,}

(OJ{OJ,{OJ(l Jl'-/ 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 10/28/10 01/04/12

(il){;1JLO IJ-5.C. 6103,(0J\O),{Dj(/ X'-J

,D)\O),\D}\( }(\,;)

101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 05/24/11 01/04/12

590 • SEXUAL HARASSMENT 06/03/11 01/05/12

952 - EEO ISSUE/SEXUAL HARASSMENT 11/05/10 01/05/12

901 ·EMPLOYEE ARRESTED BY ANOTHER AGENCY 11/05/10 01/05/12

161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 11/0S/10 01/05/12

D}(;:I) lO U.S C. 6103,{Di\OJ,{D}\f Xvi

k:bJ(5),(bJ(7)(C) 953 - PERSONNEL/LABOR RELATIONS ISSUE 08/09/11 01/05/12

914 -ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT 08/09/11 01/05/12 PORNO GAMBLING ETClNON-UNAX

305 ·UNAUTHORIZED DISCLOSURE 08/09/11 01/05/12

771 ·MISUSE OF BADGE/CREDENTIALS/POSITION 08/09/11 01/05/12

(NON-1203) (D}(Jj:lO U.!? c. 6103,(DJ{OJ.(O)i,I )\\..,)

Page 3 of 268

Page 4

Case Number I Case Title Violation Codes Case Initiation Closed Date

Date (t)(3) ;w u ::; t.; 61UJ,!b)(oJ,(b)(7}{C)

(b)(6) (b)(r )i_l,J 302 - UNAUTHORIZED ACCESS TO NON TAX 06/13/11 01/05/12

INFORMATION 914 • ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT 06/13/11 01/05/12

PORNO,GAMBLING,ETClNON-UNAX


14 7 - SUICIDE THREAT 06/14/11 01/05/12

';b)(3) 26 U:; C 6103,(b)(6).(b){7)(C)

(b)\6) (b)(7){C) 302- UNAUTHORIZED ACCESS TO NON TAX 08/01/11 01/06/12

INFORMATION 428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

07/23/09 01/06/12 (NON-IT ASSET) 914 - ADMIN MISUSE OF GOVT COMP-ACCESS


PORNO GAMBLING ETClNON-UNAX

161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 05/23/11 01/06/12

(b)(3),26 USC. 5103,(b}ltil(oJV)(C)

Page 4 of 268

Page 5


(O)(J).lti y l>,'-' o1 OJ, ,OJ(D),(O}if ){\.o}

{DKO),(b){f )\L) 301 ·UNAUTHORIZED ACCESS TO TAX RETURN 11/26/10 01/06/12

INFORMATION


(b)<JrZ6 us c 6103.(bJ(ti),(bXrN--1

(b}(tl),{b}(7}{C) 147 - SUICIDE THREAT 06/07/11 01/06/12

(UJl.:l/LD U.::i.G. OlUJ,(Dj(OJ,{D){f)(C)

(b)(6).(b){7M,C) 14 7 ·SUICIDE THREAT 03/29/11 01/06/12

910 ·MISUSE OF GOVERNMENT EQUIPMENT (NON-05/31/11 01/06/12

COMPUTER) b)(3).2Q U.S.C. f)103,\D)\O},(O)lf){(.;)

iD)IO),lD)ll)(C) 429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR 03/22/11 01/09/12

PROPERTY 419-THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-

03/22/11 01/09/12 LOCK BOX)

,, USG. OlW,\DJtOHQl.l,lj(L}

(b)(o),\D}(f){CJ 147 ·SUICIDE THREAT 05/18/11 01/10/12

131 - CORRUPT INTERFERENCE/HARASSMENT (8300's, 05/31/11 01/10/12

LIENS FILED, ETC.}

Page 5 of 268

Page 6

Case Number case Title Violation Codes Case Initiation Closed Date Date

(b){J).w u_::; c_ til 03,(bJloJ.(b}{7)(CJ

:t:)(6).(b)(7}{C} 951 ·POOR OR IMPROPER MANAGEMENT PRACTICES 07/13/11 01/10/12


161 ·WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT} 06/27/11 01/10/12

302 - UNAUTHORIZED ACCESS TO NON TAX 10/03/11 01/10/12

INFORMATION 302-UNAUTHORIZED ACCESS TO NON TAX

08/01/11 01/10/12 INFORMATION

510- FALSE STATEMENT 03/31/11 01/10/12

510 ·FALSE STATEMENT 03/31/11 01/10/12

428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 03/31/11 01/10/12

(NON·IT ASSET) 428 ·TH EFT /EMBEZZLE ME NT-IRS FUNDS OR PROPERTY

03/31/11 01/10/12 : .,: (NON-IT ASSET)

953 ·PERSONNEL/LABOR RELATIONS ISSUE 03/31/11 01/10/12


lb)(3):lti u.::;.t;;;-nl~JbXoJ,101\fJ(C) _-

Page 6 of 268

Page 7


(D)(3)ltl U.::..c tJ1W, b)(6},(b)(f XLJ

(b)(6).{0JIJ)(C)



INFORMATION 301 - UNAUTHORIZED ACCESS TO TAX RETURN

07/06/05 01/10/12 INFORMATION 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

07/06/05 01/10/12 PROGRAM 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

07/06/05 01/10/12 PROGRAM

\O/\.:>)ltl u_::,_i.., 01 V..!.\01\tJJ,\DXIXG)

(b)(ti),\llJll)(L) 147 - SUICIDE THREAT 09/26/11 01/10/12

161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT} 10/21/10 01/10/12

[D)(J) LO U ,;::, .\.;. O 1 W,{D)(ti),\O/( I /11..:J

(b)(fi),(b/V /Iv) 147 - SUICIDE THREAT 08/31/11 01/10/12

901- EMPLOYEE ARRESTED BY ANOTHER AGENCY 12/14/10 01/10/12

415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY 06/10/08 01/10/12

PROGRAM 501 - POSSESSION I USE/ SALE I MANUFACTURING OF

11/19/10 01/11/12 DRUGS 601- POSSESSION/ USE/ SALE I MANUFACTURING OF

11/19/10 01/11/12 DRUGS

\O)IJ).LO U.::0 t_,_ OJUj,(Oj(O),(O)t{}((.;},

(D){ti).{D)(f /([.;I 906 - LOSS OF TAX RETURNS/TAXPAYER RECORDS 11/23/10 01/11/12

529 - LOSS/THE FT IT ASSET(AI RCAR D. COMPUTER, SERVER, BLACKBERRY ,CELL 11/23/10 01/11/12 PHONE FLASH DRIVE DVD/CDl

\OJ\J/.£0 u_s c tilU'J,\01toJA01v KvJ

Page 7of268

Page 8

Case Number Case Title Violation Codes

b)( C)

901 ·EMPLOYEE ARRESTED BY ANOTHER AGENCY

529 ·LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL

PHONE FLASH DRIVE DVD CD

510 - FALSE STATEMENT

506- MISUSE OF TREASURY/IRS NAMES OR SEALS

550 ·IMPERSONATION

510- FALSE STATEMENT

Page 8 of268

Case Initiation Closed Date

Date

08/22/11 01/11/12

07/08/11 01/11/12

11/12/09 01/11/12

09/16/10 01/11/12

09/16/10 01/11/12

12/22/09 01/11/12

Case Number Case Title

(b)( ),(b

(b}( )26

(b)(6),(bJ(7)(C)

lb)( )-2 u

b)( ),(b

Page 9

Violation Codes



550 - IMPERSONATION

419-THEFT/EMBEZZLEMENT-TAX REMITTANCE (NONLOCKBOX)

Case Initiation Closed Date Date

11/23/09 01/11/12

08/02/11 01/12/12

01/14/09 01/12/12

01/14/09 01/12/12

161 - WORKPLACE VIOLENCE {IRS EMPLOYEE SUBJECT) 06/29/11 01/12/12

510 ·FALSE STATEMENT 12/16/10 01/12/12

:,.<

Page 9 of 268

Page 10

Ca$e Number Case Title Violation CodH Case Initiation Closed Date Date

(b)(3).26 U.SC 6103, b)(6),(DXt)(C}

(O/\tl/,(b)\I }\l,,j 404 - UNLAWFUL COMPENSATION OR UNJUST 11/17/09

ENRICHMENT OF IRS EMPLOYEE 01/17/12

(b}(3)lti U ::).!,.;. !jHJJ,(ll}\O),{b){/ ){l;)

"b)\O).(b){/)(t,;)

147 - SUICIDE THREAT 05/16/11 01/17/12

147 - SUICIDE THREAT 06/20/11 01/17/12

147 - SUICIDE THREAT 06/30/11 01/17/12

(O){j)26 USC. 6103Jbj(6),\D/{f)(C}

\0)\0),\D)lf }\!..} 147 - SUICIDE THREAT 07/12/11 01/17/12

428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 08/28/06 01/17/12

(NON-IT ASSET)


503 - OBSTRUCTION OF JUSTICE 06/22/10 01/17/12

510 - FALSE STATEMENT 06/22/10 01/17/12

Page 10 of 268

Page 11


161-WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT} 06/17/11 01/17/12

510 - FALSE STATEMENT 03/28/11 01/17/12


(NON-IT ASSET) 428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

01/13/11 01/17/12 {NON-IT ASSET)

510 - FALSE STATEMENT 01/13/11 01/17/12

510 - FALSE STATEMENT 01/13/11 01/17/12

914 - ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET /E-MAIL (ADULT 01/13/11 01/17/12 PORNO GAMBLING ETC NON-UNAX 914 - ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT 01/13/11 01/17/12 PORNO GAMBLING ETC NON-UNAX


... :· 418-THEFT/EMBEZZLEMENT-REFUND 04/22/10 01/17/12 v".,:

(b)(3)

·:·/~·

. ~ :: '

\•;

',>

·:r<

402 -WIRE FRAUD 02/03/11 01/17/12

402 - WIRE FRAUD 02/03/11 01/17/12

'. ~. 501- CONSPIRACY 02/03/11 01/17/12

;/ SOl - CONSPIRACY 02/03/11 01/17/12

Page 11 of 268

Page 12


'b){ti).{b){f)(C)

550- IMPERSONATION 02/03/11 01/17 /12

550 ·IMPERSONATION 02/03/11 01/17/12

(bXJJ LOU :0, C OlU.l.iD)\\l),\D)\I )\\,..}

1b)(6) (b)(l}(C) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300'>, LIENS FILED ETC.)

03/17/11 01/17/12

(b)(J)2ti U ::> C 61UJ.(b){6),(b){f)(C)

(b)(6),(b)(7)(C) 101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 07/29/11 01/17/12

(b)(3) 26 U SC 6103 (b){6) (b)(7)(C)

(b){6) (b)(7){C) 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 01/24/11 01/17/12

301 - UNAUTHORIZED ACCESS TO TAX RETURN 04/19/11 01/17/12

INFORMATION (b)(3)2o USC 6103.(b)(6),(b)(f)(C)

(b){6},(b)(f)(G) 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 07/12/11 01/18/12

~b)(3} 2ti U !:U;~ til UJ.(b)(ti),10)11 )(C)

b)(6),(b)(7)(<.:) 101- THREAT (NON-IRS EMPLOYEE SUBJECT) 11/09/10 01/18/12

(b){J) .it> U.5.C. 6103,\DJl,OJ,(D}{l .Kv)

Page 12 of 268


(!))(3)

(tiX l,(b)()t Jo ,

(ll}(J)26

_,;4f

Page 13

Violation Codes

110- PHYSICAL ASSAULT (NON-IRS EMPLOYEE

SUBJECT)


JNTERNET/E-MAIL (ADULT

PORNO.GAMBLING ETC NON-UNAX

101 ·THREAT (NON·IRS EMPLOYEE SUBJECT)

147 - SUICIDE THREAT

101 - THREAT (NON-IRS EMPLOYEE SUBJECT)

141- BOMB THREAT

- "

i~,,»»

953 - PERSONNEL/LABOR RELATIONS ISSUE

Page 13 of 268


08/24/11 01/18/12

08/16/11 01/18/12

07/11/11 01/18/12

07/08/11 01/18/12

09/09/11 01/18/12

09/09/11 01/18/12

,_

i:t'

12/09/11 01/18/12

Page 14


(OXJJ 26 U.S.C. 61UJ, UJ\OJ,lf.l/V Jll,,J

(bX6l,(b)(1 Xt;J 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 03/18/11 01/18/12

429-THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 12/14/10 01/18/12 PROPERTY


{b){3).:lti U.!;;.l,; tllUJ,\O)\OJ,\OJ\f)({.;)

..

(O)(OJ,(b)({XL.J 510- FALSE STATEMENT 05/04/09 01/18/12

Kb)(3)26 u.s.c. 6103.(b)(O),(b)(f)(C)

( 'KIVJ 771- MISUSE OF BADGE/CREDENTIALS/POSITION 02/18/11 01/19/12

(NON-1203)

201 - BRIBE/GRATUITY 02/18/11 01/19/12

(0)(01,{D}{I )(G) 501 - CONSPIRACY 09/22/09 01/19/12

501 - CONSPIRACY 09/22/09 01/19/12

418 -THEFT/EMBEZZLEMENT-REFUND 09/22/09 01/19/12

418 - THEFT/EMBEZZLEMENT-REFUND 09/22/09 01/19/12

(b}{3):26 U.S.C. 61UJ,(b){tiJ,(b)(7)(C)

(b}(6),(o~r)<C) 952 - EEO ISSUE/SEXUAL HARASSMENT 06/17/11 01/19/12

Page 14 of 268


Page 15

Violation Codes

305 - UNAUTHORIZED DISCLOSURE

305 ·UNAUTHORIZED DISCLOSURE



429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY

550 - IMPERSONATION

510 ·FALSE STATEMENT

Page 15 of 268


07/29/08 01/19/12

07/29/08 01/19/12

07/29/08 01/19/12

07/29/08 01/19/12

08/23/10 01/19/12

01/08/10 01/19/12

07/27/10 01/19/12

Page 16


Date

510 - FALSE STATEMENT 07/27/10 01/19/12

428 - THEFT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY 07/27/10 01/19/12

(NON·IT ASSET) 428-THEFT/EMBEZZLEMENT·IRS FUNDS OR PROPERTY

07/27/10 01/19/12 (NON·IT ASSET)

951- POOR OR IMPROPER MANAGEMENT PRACTICES 03/14/11 01/19/12

911 - UNAUTHORIZED OUTSIDE EMPLOYMENT 04/14/11 01/19/12 ,)


'' 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 12/07/11 01/19/12

411 - THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/29/10 01/19/12

411-THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/29/10 01/19/12

510 - FALSE STATEMENT 10/29/10 01/19/12

510 - FALSE STATEMENT 10/29/10 01/19/12

901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 01/28/11 01/19/12 0

"

601- POSSESSION I USE I SALE/ MANUFACTURING OF 01/28/11 01/19/12

DRUGS

510 - FALSE STATEMENT 02/27/08 01/20/12

'~ ·, 510 ·FALSE STATEMENT 02/27/08 01/20/12 ,·,, .'

510- FALSE STATEMENT 02/27/08 01/20/12 : ~-

415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY 02/27/08 01/20/12

PROGRAM '._«< 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

02/27/08 01/20/12 PROGRAM 415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY

02/27/08 01/20/12

Page 16 of 268


d .,.'!'-.,' .. ·

Page 17

Violation Codes

• , 420-THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT .. FINANCIAL INSTRUMENT


406 • MONEY LAUNDERING

Page 17 of 268


11/06/08

06/21/11

09/16/10

06/02/11

<".:·"

' ': ..

01/23/12

01/23/12

:..,.

01/23/12

01/23/12

Page 18

510 ·FALSE STATEMENT 04/28/11 01/24/12

ASSET(AI RCA RD,COM PUTE R,SE RVER, BLACK BER R Y,CEU 05/28/10 01/24/12


101- THREAT (NON-IRS EMPLOYEE SUBJECT) 07/08/11 01/24/12

Page 18 of 268

Page 19


(b)(J)2ti u.::; G. ti 103,(bXtlJ,(b)(l}{G)

(b)(bJ,(DJl/Xc;J 201- BRIBE/GRATUITY 03/01/11 01/25/12

550 - IMPERSONATION 10/03/11 01/25/12

Kb){3) 26 U.S.C. 6103,(b)(6).lUJ\I J(!.;J

I (b){6),{b)(f )ll,)


911 - UNAUTHORIZED OUTSIDE EMPLOYMENT 08/15/11 01/26/12

~bXJ).:lti u .s.c;. b1 uJ.(b)(6J,(b){t)(c;J

(O){b),(O)(f 11'-'J 905 - LOSS OF GOVERNMENT PROPERTY (NON-IT: 07/25/11 01/27/12

SMART ID, CREDENTIALS, LEO EQUIPMENT) 910 - MISUSE OF GOVERNMENT EQUIPMENT (NON-

07/25/11 01/27/12 COMPUTER)

(b)(3)26 U.S.C. 6103,{b)(6),(D)(f )\l-)

v,-.}",

b)(OJ,{b)lf}(v) 510 - FALSE STATEMENT 09/03/10 01/27/12


147 - SUICIDE THREAT 06/01/11 01/27/12

b){3)2ti U::; \j ti10J,(b)(t:ij,{DJV /\l..)

-

b)(ti),{b)(f)(G) 419 -THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-04/04/11 01/27/12

LOCKBOX) 914 - ADMIN MISUSE OF GOVT COMP-ACCESS


PORNO GAMBLING ETC)NON-UNAX 301 - UNAUTHORIZED ACCESS TO TAX RETURN

02/16/10 01/27/12 INFORMATION


Page 19 of 268


·-~.· .. ·

·,,.

'· .. ;<'·v· . : ;~·. , , ~'

.·:,;

Page 20

Violation Codes

914 - AOMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UNAX

205 - EXTORTION


771- MISUSE OF BADGE/CREDENTIALS/POSITION (NON-1203)

;'' 510 - FALSE STATEMENT

901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY

205 • EXTORTION

402 - WIRE FRAUD

' '

' 101- THREAT (NON-IRS EMPLOYEE SUBJEcn

,.">. ,y, · .. :: ... ·· ,'.

Page 20 of 268


07/25/11 01/27/12

09/08/10 01/27/12

09/08/10 01/27/12

09/08/10 01/27/12

10/21/11 01/30/12

10/21/11 01/30/12

09/15/10 01/30/12

09/15/10 01/30/12

08/30/10 01/30/12

04/04/11 01/30/12

Page 21


(t:lj{3}2ti U S.C fi10J,{DXOJ,(D1\fl\I..)

b)(b),(Dl\IXGl 529 - LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 08/23/11 01/31/12 PHONE FLASH DRIVE,DVD/CO)

(0}{,jf.:!O U.S.C. 6!UJ,{O;(l.>i;{l1}i,I J(t..:/

(OJ(O/,\DJ(l)(G} 428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 11/17/10 01/31/12

(NON-IT ASSET)

510 ·FALSE STATEMENT 11/17/10 01/31/12

(b)(3)25 U.S.C, 6103,(b)(6),(bX7XC)

\U)\D),tD)(I Jl,v/ 501 ·CONSPIRACY 10/19/09 01/31/12

550 ·IMPERSONATION 10/19/09 01/31/12

402 ·WIRE FRAUD 10/19/09 01/31/12

201 ·BRIBE/GRATUITY 06/16/10 01/31/12


INFORMATION

418 • THEFT/EMBEULEMENT-REFUND 05/13/09 01/31/12

513 - FALSE STATEMENT-TAX RETURNS 05/13/09 01/31/12

435 ·IDENTITY THEFT 07/13/11 01/31/12

Page 21of268

Page 22


Date

510-FALSE STATEMENT 04/19/11 01/31/12

533 - MISUSE OF GOVT COMPUTERS/SOFTWARE 03/15/10 01/31/12 VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL)

914 - ADMIN MISUSE OF GOVT COMP·ACCESS

INTERNET/E·MAIL (ADULT .; ~ . . . 03/15/10 01/31/12

PORNO.GAMBLING.ETC NON-UNAX

9S3 - PERSONNEL/LABOR RELATIONS ISSUE 03/15/10 01/31/12

·y>.:

428 - THEFT/EMBEZZLE MENT-1 RS FUNDS OR PROPERTY 09/27/11 01/31/12

(NON-IT ASSET) 529 - LOSS/THEFT IT ASSET(AI RCAR D ,COMPUTER ,SERVER, BLACKS ER RY, CE LL 09/27/11 01/31/12 PHONE FLASH DRIVE DVD CD 905 - LOSS OF GOVERNMENT PROPERTY (NON-IT:

08/22/11 01/31/12 SMART ID, CREDENTIALS, LEO EQUIPMENT) 302- UNAUTHORIZED ACCESS TO NON TAX

04/28/11 01/31/12 ;i INFORMATION

510 - FALSE STATEMENT 06/08/10 01/31/12



, '

501 - CONSPIRACY 03/28/11 01/31/12

510 - FALSE STATEMENT 03/28/11 01/31/12

Page 22 of 268

Page 23


0)(6).( )( J 914-ADMIN MISUSE OF GOVT COMP-ACCESS

~· INTERNET/E-MAIL (ADULT 07/25/11 01/31/12 PORNO GAMBLING ETC NON-UN AX 910 - MISUSE Of GOVERNMENT EQUIPMENT (NON-

09/02/11 01/31/12 COMPUTER)



771 - MISUSE OF BADGE/CREDENTIALS/POSITION 06/30/11 01/31/12

(NON-1203) bX3J2 U. ·, \;

.. ,,,

/ .. :

14 7 ·SUICIDE THREAT 08/12/11 02/01/12

147 - SUICIDE THREAT 08/02/11 02/01/12

101 ·THREAT {NON-IRS EMPLOYEE SUBJECT) 08/03/11 02/01/12

147 ·SUICIDE THREAT 07/21/11 02/01/12

.<, ..

. , -<< .; ,.

Page 23 of 268

Page 24


ib)(J)-26 USC 61U;J,(b)(6).(b)(7)(C)

b)(6),(b)(7)(C) 428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 05/20/09 02/01/12 (NON-IT ASSET)


(NON-1203)


\b)(3)26 U S.C 6103,(bJ(6);(b)(7)(C)

(b}(6).(b)(7XC> 101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 07/05/11 02/01/12

b)(3).26 USC. 6103,(b)(6).(b){7}(C)

'4

(b)(6}.(b)(7)(C) 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 05/14/10 02/01/12

(b){3) 26 U S.C 6103,(b)\6}.(b)(t}(C)

Page 24 of 268

case Number Case Title

b){3):

..... ~.:

·'0·

,, '

Page 25

Violation Codes

744 - 3466: HARASSMENT/ABUSE BY USE OR THREAT OF USE 771- MISUSE OF BADGE/CREDENTIALS/POSITION (NON-1203)



INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UNAX 302 - UNAUTHORIZED ACCESS TO NON TAX

INFORMATION


" ~ .

529 - LOSS/THEFT IT ASSET(AI RCAR D,COMP UTE R, SERVER, BLACKBERRY, CE LL


' 305 - UNAUTHORIZED DISCLOSURE

~<; ' j




951 - POOR OR IMPROPER MANAGEMENT PRACTICES

952 - EEO ISSUE/SEXUAL HARASSMENT


Page 25 of 268


05/08/11 02/02/12

05/08/11 02/02/12

09/24/08 02/03/12

07/11/11 02/03/12

11/18/10 02/03/12

11/18/10 02/03/12

01/31/11 02/03/12

01/31/11 02/03/12

'.::;;·· /:/,

06/15/11 02/03/12

06/15/11 02/03/12

08/11/11 02/03/12

08/30/11 02/03/12

08/30/11 02/03/12

08/30/11 02/03/12

Page 26

Case Number case Title Violation Codes Case Initiation Closed Date

147 -SUICIDE THREAT 07/15/11 02/03/12

147 - SUICIDE THREAT 09/12/11 02/07/12

510- FALSE STATEMENT 04/15/11 02/08/12

Page 26 of 268


(b}(6),(b

Page 27

Violation Codes

953 ·PERSONNEL/LABOR RELATIONS ISSUE

(b}(3)26 USC 6103 (b)(6) (b)(7)(C

415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM

201 ·BRIBE/GRATUITY

305 • UNAUTHORIZED DISCLOSURE

533 ·MISUSE OF GOVT COMPUTERS/SOFTWARE VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL)


141 ·BOMB THREAT

147 ·SUICIDE THREAT

Page 27 of 268


04/lS/11 02/08/12

11/13/09 02/08/12

11/13/09 02/08/12

02/17/11 02/08/12

09/01/11 02/09/12

10/04/11 02/09/12

12/07/11 02/09/12

07/20/11 02/09/12

07/15/11 02/09/12

Page 28


Date (b)(6).(b)(7)(C) 301- UNAUTHORIZED ACCESS TO TAX RETURN

INFORMATION 02/24/11 02/09/12

IOJl.l)LO U.S.C. 6103,(0)(6),(0)lf J(C)

[b}(6),(b)(f)(C) 101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 07/10/09 02/09/12

(b)(3)26 USC_ 6103,(b)(6),(0){f)(L}

_,

b)(6) (b)(7)(C) 550 ·IMPERSONATION 12/04/09 02/10/12

402 - WIRE FRAUD 12/04/09 02/10/12

510 ·FALSE STATEMENT 04/11/11 02/10/12

742 - 3466: DIRECT CONTACT WITH TAXPAYER 04/11/11 02/10/12

WITHOUT TAX REPRESENTATIVE CONSENT

952 ·EEO ISSUE/SEXUAL HARASSMENT 07/13/11 02/10/12


429-THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 12/04/09 02/10/12

PROPERTY

402 ·WIRE FRAUD 12/04/09 02/10/12

(b)(3)26 U.S.C. 6103,(b)(6),(o)(f )(!,.;/

/>.'

b){o),(llJV)(L} 147 ·SUICIDE THREAT 08/26/11 02/10/12

147 ·SUICIDE THREAT 07/27/11 02/10/12

419- THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-04/06/07 02/10/12

LOCKBOX)

Page 28 of 268

Case Number case Title

I

.. ~

y, ..

' . :~.

. ~' ' ~·~Ar ~ 0

.;·) ." '.

. \ ..... <·- :>

.. ~- ,.,. .

~ ~ ' '.· ~ ' .

Page 29

Violation Codes








911 - UNAUTHORIZED OUTSIDE EMPLOYMENT

901- EMPLOYEE ARRESTED BY ANOTHER AGENCY


914 - ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E·MAIL (ADULT PORNO GAMBLING ETC NON-UNAX 301 - UNAUTHORIZED ACCESS TO TAX RETURN

INFORMATION 302 - UNAUTHORIZED ACCESS TO NON TAX

INFORMATION


915 - GOVERNMENT CREDIT CARD MISUSE {NON-

CRIMINAL)

161 ·WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT)

Page 29 of 268


06/15/11 02/10/12

06/15/11 02/10/12

06/15/11 02/10/12

06/15/11 02/10/12

06/15/11 02/10/12

06/15/11 02/10/12

05/27/11 02/10/12

05/27/11 02/10/12

09/13/11 02/10/12

.. ·;/

..

-/"\ ··~.

05/09/08 02/10/12

05/09/08 02/10/12

05/09/08 02/10/12

05/09/08 02/10/12

03/28/11 02/10/12

07/05/11 02/10/12

09/29/11 02/10/12

Page 30

Case Number Case Title Violation Codes case Initiation Closed Date

(b)(6),(b }{ ) 301- UNAUTHORIZED ACCESS TO TAX RETURN 09/22/11

INFORMATION 02/13/12

529 - LOSS/THEFT IT "/>; ASSET( Al RCAR D ,CO MP UTE R, SERVER, BLACKBE RRY,CELL 10/21/11 02/13/12


147 - SUICIDE THREAT 08/15/11 02/13/12

-~) 1 > ·'>.

301 - U NAUTHO RI ZED ACCESS TO TAX RETURN 11/10/10 02/13/12

510- FALSE STATEMENT 05/20/11 02/13/12


Page 30 of 268


{b)(3):26 U.S.C. 6103.(b}(6).(b)(7){C)

' ,: . ./ ..... , '< .... , < • .::; ~·

v:)

·. :\,;.:

' \t/-'

-::,..:_,

·r·, ... . ~ :

m,.;

, >·.

Page 31

Violation Codes Case Initiation Closed Date Date

529 - LOSS/THEFT IT

ASSET{ Al RCAR D, COMPUTE R,SE RVE R, SLACKBER RY, CELL 10/16/09 02/15/12 PHONE FLASH DRIVE.DVD CD

914 • ADMIN I US

INTERNET/E-MAIL (ADULT 07/11/11 02/15/12 PORNO GAMBLING ETClNON-UNAX

550 - IMPERSONATION 11/05/07 02/15/12


INFORMATION



550 - IMPERSONATION 07/07/10 02/15/12

550 - IMPERSONATION 07/07/10 02/15/12

506 ·MISUSE OF TREASURY/IRS NAMES OR SEALS 07/07/10 02/15/12


956 - IRS SYSTEMS/PROCESS ISSUE 05/02/11 02/15/12


.Y~.·

Page 31 of 268


. ~ ...

. . -~·: . :

>

.. -:h,

'.·.-.~;.

[b)(3)

Page 32

Violation Codes

101 - THREAT (NON·IRS EMPLOYEE SUBJECT)

..

:,,,. .. ·.,,,

·' ;~- ; '"=><:'

418 ·THEFT/EMBEZZLEMENT-REFUND

513 - FALSE STATEMENT-TAX RETURNS



y:,_;'





"'> ~,


Page 32 of 268


09/27/11 02/16/12

04/29/09 02/16/12

04/29/09 02/16/12

10/14/10 02/16/12

09/14/10 02/16/12

"::"·-'."

09/16/10 02/16/12

09/16/10 02/16/12

01/07/11 02/16/12

07/25/11 02/16/12

09/30/11 02/16/12

Case Title

. :\. ·,

Page 33

Vlolation Codes

, "~ t ~ '

902-FAILURE TO PAY PROPER TAX OR OTHER

FINANCIAL OBLIGATIONS



·_, /:

544 ·CHILD PORNOGRAPHY

914 • ADMIN MISUSE OF GOVT COMP-ACCESS

Case Initiation Closed Date t

·. ~ -~

·) · .

11/03/10 02/16/12

11/03/10 02/16/12

11/03/10 02/16/12

06/28/11 02/16/12

09/01/10 02/17/12

INTERNET/E-MAIL (ADULT 09/01/10 02/17/12 PORNO GAMBllNG ETC NON-UN AX 529 - LOSS/THEFT lT ASSET{AI RCAR D ,COMPUTE R,SE RVE R, BLACKB ERRY,CELL 08/04/11 02/17/12 PHONE FLASH DRIVE DVD CD

Page 33 of 268


·,._

·'

·' . '· :·;?

' : ... : . ~·

F:

..,v,..,

-~;

... '.

Page 34

Violation Codes

905 - LOSS OF GOVERNMENT PROPERTY (NON·IT: SMART ID, CREDENTIALS, LEO EQUIPMENT)

503 - OBSTRUCTION OF JUSTICE


131 - CORRUPT INTERFERENCE/HARASSMENT (8300's, LIENS FILED, ETC)

131- CORRUPT INTERFERENCE/HARASSMENT (8300's, LIENS FILED, ETC)

.,.

> ~ > '

550- IMPERSONATION

550- IMPERSONATION

550 - IMPERSONATION

506 - MISUSE OF TREASURY /IRS NAMES OR SEALS



501- CONSPIRACY

501 - CONSPIRACY

501 - CONSPIRACY

161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT)

Page 34 of 268


08/04/11 02/17/12

09/25/09 02/21/12

09/25/09 02/21/12

09/25/09 02/21/12

09/25/09 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

03/19/10 02/21/12

05/12/11 02/22/12

Page 35


lb)(6),(b)(f )\l;) 529 - LOSS/THEFT IT

ASSET( Al RCARD,COMPUTE R.SE RVER,BLACKBERRY,CE LL 08/10/11 02/22/12 PHONE FLASH DRIVE DVD/CD\

l_U)\.>)-~O U ::i l;. t5lW,(L!J\OJWJ\1 J(l;)

(b){ti),lDJV )(\..) 147 - SUICIDE THREAT 07/13/11 02/22/12

(b}{J)26 u SC:61 OJ,(DJ\UJ.(D){f)(C)

,· .. ·:.,.;·,

(O)(bJ,{0)(1 /ll;) 510- FALSE STATEMENT 04/06/11 02/22/12

510 - FALSE STATEMENT 04/06/11 02/22/12


(NON·IT ASSET) 428 - THEFT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY

04/06/11 02/22/12 'NON-IT ASSET) 301 ·UNAUTHORIZED ACCESS TO TAX RETURN

08/09/11 02/22/12 INFORMATION

402 - WIRE FRAUD 01/26/07 02/22/12

402 ·WIRE FRAUD 01/26/07 02/22/12

550 - IMPERSONATION 01/26/07 02/22/12

550 - IMPERSONATION 01/26/07 02/22/12

510 - FALSE STATEMENT 09/27/10 02/22/12


305 - UNAUTHORIZED DISCLOSURE 09/01/11 02/22/12

Page 35 of 268

Case Number

·, <."

,·.··

· .. ,.· . .... ...

Case Title

: , .. ', ~ ' : ' . ·{·

Page 36

Violation Codes

435 -IDENTITY THEFT

420 - THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT FINANCIAL INSTRUMENT

902 - FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS



<.,·:

-; ,.·

PORNO GAMBllNG ETC NON-UNAX 914-AOMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UN AX


601 - POSSESSION /USE /SALE/ MANUFACTURING OF DRUGS


05/27/10 02/22/12

05/27/10 02/22/12

09/13/11 02/22/12

08/11/11 02/22/12

09/07/11 02/22/12

:' ~. '<

04/25/11 02/22/12

05/16/11 02/22/12

12/08/10 02/23/12

12/08/10 02/23/12

161-WORKPLACE VIOLENCE {IRS EMPLOYEE SUBJECT) 07/19/11 02/23/12

• ~ , / ·' / h'

Page 36 of 268

Page 37


:b/(31 lb US c; b10J (bl(6!,(b)(r)(C)

:b)iti) {b)(f)(C) 510- FALSE STATEMENT 03/29/11 02/23/12


305 ·UNAUTHORIZED DISCLOSURE 09/22/11 02/23/12






FINANCIAL OBLIGATIONS 428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

06/24/11 02/23/12 (NON·IT ASSET)


501 • CONSPIRACY 02/04/11 02/24/12

510 ·FALSE STATEMENT 02/07/11 02/24/12

:b)(J)lo USC 6103.(b)(G),(b)(l)(C)

lD){o) (b)(f)(C) 529 ·LOSS/THEFT IT

ASSET( Al RCAR D, COMP UTE R,SE RVE R, BLACK BER RY,CELL 07/15/11 02/24/12

PHONE FLASH DRIVE DVD/CD) b)(3}25 U ~ (..; bliJJ,(bl(b),(D)(f)(l,;)

(b)(6),(b)(l )\l,J

906 ·LOSS OF TAX RETURNS/TAXPAYER RECORDS 06/10/11 02/24/12

Page 37 of 268


,+J ../<J:

(b)(6).(b)(7){C)

..... -. ··. ;, ,.

Page 38

Violation Codes

905 - LOSS OF GOVERNMENT PROPERTY (NON·IT; SMART ID, CREDENTIALS, LEO EQUIPMENT)

911- UNAUTHORIZED OUTSIDE EMPLOYMENT





771- MISUSE OF BADGE/CREDENTIALS/POSITION

NON"l203


>'*>

Page 38 of 268


06/10/11 02/24/12

09/22/11 02/24/12

06/20/11 02/24/12

09/01/11 02/27/12

09/01/11 02/27/12

08/22/11 02/27/12

03/22/11 02/27/12

04/22/11 02/27/12

Page 39


WIO/.lD)lf }\\,} 902- FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS 07/25/11 02/27/12

110 - PHYSICAL ASSAULT (NON-IRS EMPLOYEE 09/27/10 02/27/12 SUBJECT)

(O}(JJ.£0 U !:i.C 61 UJ,(O)(ti),(O)(/)(v)

(b){6),(b)(1xv.) 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 01/13/11 02/27/12


(O)(J).26 U.S.G. 0103,(b)(ti),(b)(l}(r.;)

(0){6) lDXf ){l,;I 147 - SUICIDE THREAT 10/20/11 02/27/12

iD)\JfiO U.::0,\,,. QJW,\UJIUJ,\O}\l_J\1..-J

(b){6),\D)(/Xvl 147 - SUICIDE THREAT 08/05/11 02/27/12

,0){3)26 us c 6103,(b)(6),(b}(7}(C)

(b)(6),{b)(l ){\..I

147 - SUICIDE THREAT 08/16/11 02/27/12

~U)\J/ .C:OU.!:i,!,;. til U3,\D)\O),\l.>)\I}(\.,~

b}{6),(b)(7)(C) 147 - SUICIDE THREAT 09/13/11 02/27/12

147 - SUICIDE THREAT 08/11/11 02/27/12

147 - SUICIDE THREAT 08/10/11 02/27/12

(O)(JJ~O U.S.C. f>1U3,\0J\OJ,(b)(1 J\'vJ

0)(6),(DJ\f~C) 201 - BRIBE/GRATUITY 11/16/11 02/28/12


510 - FALSE STATEMENT 04/15/11 02/28/12 . {b)(3).26 U.S C. 6103,(b)(tilJo;t/)(v) .,

Page 39 of 268


··,'" .L.

Page 40

Violation Codes






14 7 - SUICIDE THREAT

'','


910 - MISUSE OF GOVERNMENT EQUIPMENT (NON

COMPUTER) 771- MISUSE OF BADGE/CREDENTIALS/POSITION

(NON-1203) 914-ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UNAX 915 - GOVERNMENT CREDIT CARD MISUSE (NON

CRIMINAL) 429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY 771- MISUSE OF BADGE/CREDENTIALS/POSlTION

./,«'.' ; ''· (NON-1203)

Page 40 of 268


09/01/11 02/28/12

09/01/11 02/28/12

08/30/11 02/28/12

08/30/11 02/28/12

09/27/11 02/29/12

08/17/11 02/29/12

05/26/11 02/29/12

05/26/11 02/29/12

05/26/11 02/29/12

03/03/10 02/29/12

03/03/10 02/29/12

03/03/10 02/29/12

08/02/11 02/29/12

.'</ ..

..

v.:..;-.h <

Case Number

.... '···· . ··~ . /."

case Title

Page 41

Violation Codes


44 - 3466: HARASSMENT/ABUSE BY USE OR THREAT

FUSE

~ .. , .

Page 41 of 268


05/25/10 02/29/12

10/03/11 02/29/12


Page 42

Violation Codes

,.:.<,

529 • LOSS/THEFT IT


ASSET(AI RCAR D,COM P UTE R, SERVER, BLACK BER RY,CELL 10/25/11 03/01/12 PHONE FLASH DRIVE DVD CD

08/28/09 03/02/12

Page 42 of 268


(b){6),(b)()(

.. ~·

Page 43

Violation Codes

902 - FAILURE TO PAY PROPER TAX OR OTHER

161-WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT)

904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER EMPLOYEE 771- MISUSE OF BADGE/CREDENTIALS/POSITION

(NON-1203)

906-LOSS OF TAX RETURNS/TAXPAYER RECORDS

529 - LOSS/THEFT IT


Date

11/17/11 03/02/12

11/04/11 03/02/12

10/17/11 03/02/12

10/17/11 03/02/12

08/09/11 03/05/12

ASSET( Al RCAR D,COM PUTE R,SE RVE R, B LACKBE R RY,CELL 08/09/11 03/05/12

/,,

Page 43 of 268

Page 44



'.;,.,;_.-. 510 - FALSE STATEMENT






101-THREAT (NON-IRS EMPLOYEE SUBJECT)

-· <-~· ~-, 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY

b){ ).{b ,·:c

)( ) 41S -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM 301 ·UNAUTHORIZED ACCESS TO TAX RETURN

INFORMATION •. 1, 429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

~- '<, ., '< ~ PROPERTY


914-ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT • • • ~h PORNO GAMBLING ETC NON-UN AX ~J=J-: .. '

161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT)


601- POSSESSION/ USE/ SALE/ MANUFACTURING OF ':' DRUGS

415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM

Page 44 of 268


09/28/11 03/05/12

06/22/11 03/06/12

06/22/11 03/06/12

06/22/11 03/06/12

06/22/11 03/06/12

06/22/11 03/06/12

06/22/11 03/06/12

07/19/11 03/06/12

09/27/11 03/06/12

10/15/10 03/06/12

07/21/11 03/06/12

07/29/11 03/06/12

07/29/11 03/06/12

06/29/11 03/06/12

10/24/11 03/06/12

08/12/11 03/06/12

06/16/10 03/06/12

03/30/11 03/06/12

Page 45



951 ·POOR OR IMPROPER MANAGEMENT PRACTICES

0• 951 - POOR OR IMPROPER MANAGEMENT PRACTICES


'i <

529 - LOSS/THEFT IT ASSET(AI RCAR D ,COMP UTE R, SERVER, BLACKSE RRY,CE LL

. ,,~ PHONE FLASH DRIVE DVD CD 905 - LOSS OF GOVERNMENT PROPERTY (NON-IT; SMART ID, CREDENTIALS, LEO EQUIPMENT)

·;+;· .. '

771 - MISUSE OF BADGE/CREDENTIALS/POSITION

_,:::-,..-:,

951- POOR OR IMPROPER MANAGEMENT PRACTICES

.. 510- FALSE STATEMENT

905- LOSS OF GOVERNMENT PROPERTY (NON-IT:

SMART ID, CREDENTIALS, LEO EQUIPMENT)

Page 45 of 268


04/29/11 03/06/12

04/29/11 03/06/12

04/29/11 03/06/12

04/29/11 03/06/12

09/16/11 03/07/12

08/23/11 03/07/12

v.'"-·.

10/21/11 03/07/12

;_~·

04/21/10 03/07/12

04/21/10 03/07/12

06/16/11 03/07/12

Page 46

Case Number case Title Violation Codes

(b)( ),(b} 510 - FALSE STATEMENT


Page 46 of 268


12/07/11 03/07/12

07/28/11 03/07/12

Case Title

'

··< ~

": > .'<~ < . ~ . .

i ,.

'fi ·.

, '· ..

.,,,,

.. ::>:.:

*";··

Page 47

Vlolation Codes

418 -THEFT/EMBEZZLEMENT-REFUND

913 ·DAMAGE TO GOVERNMENT PROPERTY

S32 ·DESTRUCTION OF GOVERNMENT PROPERTY

418-THEFT/EMBEZZLEMENT-REFUND

SOl ·CONSPIRACY

SOl • CONSPIRACY

SOl - CONSPIRACY

501- CONSPIRACY


418 - THEFT /EMBEZZLEMENT-REFUND


403 ·CONFLICT OF INTEREST

S29 - LOSS/THEFT IT ASS ET{AI RCAR D ,COMPUTER, SERVER, BLACKSE RRY,CELL



956 - IRS SYSTEMS/PROCESS ISSUE

Page 47 of 268

Case Initiation Closed Date D

10/19/10 03/08/12

09/22/11 03/08/12

02/28/11 03/08/12

09/16/04 03/08/12

09/16/04 03/08/12

09/16/04 03/08/12

09/16/04 03/08/12

09/16/04 03/08/12

09/16/04 03/08/12

09/16/04 03/08/12

09/16/04 03/08/12

03/10/11 03/09/12

11/28/11 03/09/12

04/29/11 03/09/12

11/16/11 03/09/12

Page 48


. ,<v.·

·;;-


544 - CHILD PORNOGRAPHY ..

·.,: 902- FAILURE TO PAY PROPER TAX OR OTHER '· :··

FI NAN CIAL 0 Bll GA TIONS

510-FALSE STATEMENT .:.-~


510- FALSE STATEMENT ···._: r>"




914 -ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UNAX


101- THREAT (NON-IRS EMPLOYEE SUBJECT)

Page 48 of 268


ii~· ... , . ..

08/23/11 03/13/12

01/09/12 03/13/12

09/13/11 03/13/12

09/28/11 03/13/12

11/08/11 03/13/12

08/25/11 03/13/12

08/25/11 03/13/12

08/25/11 03/13/12

08/25/11 03/13/12

10/21/11 03/14/12

07/22/11 03/14/12

10/17/11 03/14/12


(b){6),[b)(7){f) ::

h~~-· .. : . ·,., ., ·, ~ i

Page 49

Violation Codes



504 - INTERCEPTION OF ELECTRONIC OMMUNICATIONS

12 -ASSOCIATIONS WITH DISREPUTABLE PERSONS


510 -FALSE STATEMENT

01- UNAUTHORIZED ACCESS TO TAX RETURN



Page 49 of 268


08/22/11 03/14/12

09/23/11 03/14/12

09/27/10 03/14/12

05/06/11 03/14/12

05/06/11 03/14/12

05/13/10 03/14/12

04/18/11 03/14/12

04/08/11 03/14/12

07/22/11 03/14/12


'~:. i

bXJJ:2!-1 u.s_c 6to3,(b){6),(b)(7XC) ___

-<!V' ft,~-

-- --

: ~i'

>~

Page 50

Violation Codes



INFORMATION








~ ' '; >

110- PHYSICAL ASSAULT (NON-IRS EMPLOYEE

SUBJECT)

147- SUICIDE THREAT



Fl NAN C IAL 0 BLIGA TIO N 5 .;~

; '/

;~A\·;-<"'

19-THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON· LOCKBOX)

Page so of 268


05/12/11 03/14/12

04/08/11 03/14/12

04/08/11 03/14/12

05/02/11 03/14/12

11/01/10 03/14/12

01/13/11 03/14/12

04/14/11 03/14/12

04/14/11 03/14/12

06/06/11 03/14/12

07/01/11 03/14/12

03/02/10 03/14/12

11/17/11 03/15/12

10/26/11 03/15/12


(b)(6l (bj( 7 J(C)

(b}(6),(b){ ){ )

,,

',>

;y -~.~ .. '~ ~

"

' ·,':<.

~h.

...

Page 51

Violation Codes


JN FORMATION

301- UNAUTHORIZED ACCESS TO TAX RETURN INFORMATION


. ,,

428 - THEFT /EMBEZZLEMENT-I RS FUNDS OR PROPERTY (NON-IT ASSET)





302 - UNAUTHORIZED ACCESS TO NON TAX


INFORMATION



INTERNET/E-MAIL {ADULT PORNO GAMBLING ETC NON-UNAX


905 - LOSS OF GOVERNMENT PROPERTY (NON-IT:

SMART ID, CREDENTIALS, LEO EQUIPMENT) 529 ·LOSS/THEFT IT ASSET(AI RCA RD, COM PUT ER,S E RYER, BLACK BER R V,CELL PHONE FLASH DRIVE DVD CO

Page 51 of 268


05/10/11 03/15/12

08/22/11 03/15/12

05/16/11 03/15/12

09/14/11 03/15/12

09/12/11 03/16/12

11/16/11 03/16/12

04/25/11 03/16/12

12/07/11 03/16/12

12/07/11 03/16/12

05/27/11 03/16/12

09/23/11 03/16/12

09/28/11 03/16/12

09/28/11 03/16/12

09/28/11 03/16/12

09/28/11 03/16/12


'.

Page 52

Violation Codes

906 - LOSS OF TAX RETURNS/TAXPAYER RECORDS


09/28/11 03/16/12


·.;. ~ · ..

. , ~ . :

Page 52 of 268


Page 53

Violation Codes


910 ·MISUSE OF GOVERNMENT EQUIPMENT (NON

COMPUTER) 905 ·LOSS OF GOVERNMENT PROPERTY (NON-IT:



Page 53 of 268


10/25/11 03/19/12

08/16/11 03/19/12

08/16/11 03/19/12

08/16/11 03/19/12

Page 54

case Number I Case Title Violation Codes case Initiation Closed Date Date

(b)(ll),{b){7)(C) 301- UNAUTHORIZED ACCESS TO TAX RETURN

INFORMATION 03/17/11 03/19/12

905 - LOSS OF GOVERNMENT PROPERTY (NON-IT: 03/14/11 03/19/12

SMART JD, CREDENTIALS, LEO EQUIPMENT) 529 ·LOSS/THEFT IT

ASSET( Al RCARD, COMP UTE R,S E RVE R, BLACK BER RV,CELL 03/14/11 03/19/12 PHONE FLASH DRIVE DVD/CD!

(O}l:J).<lti U.;:;;t_; 0103,\0Jl.tiHOJV )\l'J

(OX!l'/,(b}(f ){Lil 914 • ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E·MAIL (ADULT 08/09/11 03/19/12 PORNO GAMBLING ETCINON-UNAX 601 ·POSSESSION I USE I SALE/ MANUFACTURING OF

04/29/11 03/19/12 DRUGS


532 - DESTRUCTION OF GOVERNMENT PROPERTY 02/03/09 03/19/12

(b){3):26 U.S.C, 6103,{b){6),(0j\I ){0) ·.'{:<

- ' i

;·,

: -~-

'nllfl\ •n,~Q~G) · ··:r:·· '..<..::-,_;·....._..., 510 - FALSE STATEMENT 04/29/11 03/19/12

. . '~· : )...». > •

.. ..!_, ..

d 510 - FALSE STATEMENT 11/07/11 03/19/12

·> 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 11/07/11 03/19/12 -·

., .

- 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY ·.,>,: 09/25/08 03/19/12

PROGRAM

; 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 03/31/11 03/19/12

Gd' 601- POSSESSION/ USE/ SALE/ MANUFACTURING OF 03/31/11 03/19/12

DRUGS (b}(3J2s MJ;;;.C- t11 oJ,toxoJ,co~_,&~'2~ ~ ~ ~ . .

··;'.~,/_ ,·

J . ·o/-, ~ " '.• ': ,:

·'/.;;•-.:

10)(6!'.i~!.ll }11.._J ._;-.:-.: 501 ·POSSESSION/ USE/ SALE/ MANUFACTURING OF 04/29/11 03/19/12

··I DRUGS _,. . . , ..

.. 601 - POSSESSION/ USE I SALE I MANUFACTURING OF 05/05/11 03/19/12 ;,·.

.; DRUGS ~DJHJ26 U.S.\,;. 61 lM,\D}lOJ,1,D)(l /(~}&:f

.. , .. --

Page 54 of 268

Page 55


Date (D)(J)26 U.S.C 61W,(D)(b),{b1v /tl..J

b}{6}.(Dl\.f }\\.;} 301- UNAUTHORIZED ACCESS TO TAX RETURN 08/25/10 03/20/12

INFORMATION

510 - FALSE STATEMENT 08/31/11 03/20/12

:b){J) 26 U.S.C, 6103,(bj(6}.tp}(t Xl-J

(b){ti),\O}\f)(l;J 05/24/11 03/20/12 510 ·FALSE STATEMENT



PORNO GAMBLING ETC)NON-UNAX t>){3) 26 U S C 6to3.(b)(6),(b}(7)(C) , •• ·

(b)\tij.\OJ(l l\l..J 914 - AOMIN MISU~I: UF uuVT COMP-ACCESS

INTERN ET /E-MAIL (ADULT 09/29/11 03/20/12

PORNO.GAMBLING ETC)NON-UNAX 302 - UNAUTHORIZED ACCESS TO NON TAX

09/29/11 03/20/12 INFORMATION 914 - ADMIN MISUSE OF GOVT COMP-ACCESS


PORNO GAMBLING ETC)NON-UNAX

533 - MISUSE OF GOVT COMPUTERS/SOFTWARE 12/23/09 03/20/12

VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL)

Page 55 of 268

Page 56


Date (b)(j) :ltl U::; I.;, olO:J,(b){6),(D)(f J(C)

. '

•.. (D){OJ,\1))(1 )(v)



510 - FALSE STATEMENT 06/06/11 03/22/12

510 - FALSE STATEMENT 06/06/11 03/22/12

915 - GOVERNMENT CREDIT CARD MISUSE (NON-06/06/11 03/22/12

CRIMINAL) 915 - GOVERNMENT CREDIT CARD MISUSE (NON-

06/06/11 03/22/12 CRIMINAL}

510 - FALSE STATEMENT 04/04/11 03/22/12

Page 56 of 268

case Number

·o/' .. :·. . ·~,,...:. ·.

CaseTitle

'\ h .....

:<

Page 57

Violation Codes

902- FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS 915 - GOVERNMENT CREDIT CARD MISUSE (NON-CRIMINAL)




529 - LOSS/THEFT IT ASSET{ Al RCAR D ,COMP UTE R, SERVER, SLACKS E RRY ,CE LL


418 - THEFT/EMBEZZLEMENT-REFUND


550 - IMPERSONATION

550 - IMPERSONATION

... ' . .; ~ '. '

Page 57 of 268

Case Initiation Date

07/21/11

07/21/11

06/17/11

06/17/11

11/10/11

12/30/11

03/19/10

03/19/10

03/19/10

03/19/10

Closed Date

03/23/12

03/23/12

03/23/12

03/23/12

03/23/12

03/23/12

03/23/12

03/23/12

03/23/12

03/23/12

:_,; .. :, ..,

Page 58


506 - MISUSE OF TREASURY /IRS NAMES OR SEALS 02/22/11 03/23/12

147 - SUICIDE THREAT 10/06/11 03/23/12

913 - DAMAGE TO GOVERNMENT PROPERTY 11/09/11 03/23/12

~ ,v

550 - IMPERSONATION 08/31/09 03/23/12

418 ·THEFT/EMBEZZLEMENT-REFUND 06/03/10 03/26/12


-<l~-2 ·. 418 ·THEFT/EMBEZZLEMENT-REFUND 06/03/10 03/26/12

i

' '/' ; ~

(NON-1203 06/21/11 03/27/12

510 - FALSE STATEMENT 06/21/11 03/27/12

532 -DESTRUCTION OF GOVERNMENT PROPERTY 12/08/10 03/27/12

,_·., 532 - DESTRUCTION OF GOVERNMENT PROPERTY 12/08/10 03/27/12

»<-"·· 532 - DESTRUCTION OF GOVERNMENT PROPERTY 12/08/10 03/27/12

Page 58 of 268

Page 59


532 - DESTRUCTION OF GOVERNMENT PROPERTY



Page 59 of 268


12/08/10 03/27/12

12/08/10 03/27/12

12/08/10 03/27/12

Page 60


'· .. ,. : =;;' <:-

· .. i

,.;·_ ''

550 - IMPERSONATION

. ~ .. 550- IMPERSONATION

506 - MISUSE OF TREASURY/IRS NAMES OR SEALS


,; : . >? ,,,

/ ' \'

Page 60 of 268


····:°i'..v:,.,.

.. i·:

09/08/10 03/27/12

09/08/10 03/27/12

09/08/10 03/27/12

09/08/10 03/27/12

/ .....

Page 61


:b}(3)26 U.SC. 6103, D)(tl),(D)(f /\..,;/ .' . ~

b)(o),\D)\f)(C) 147 - SUICIDE THREAT 08/16/11 03/28/12

510 - FALSE STATEMENT 08/13/10 03/28/12

510 - FALSE STATEMENT 08/13/10 03/28/12


{NON-IT ASSET) 428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

08/13/10 03/28/12 (NON-IT ASSET)







PORNO GAMBLING ETC)NON-UNAX

510 - FALSE STATEMENT 09/26/11 03/28/12

bXJ)lo USC 6103,(b}(6),(b}(7}(C)

Page 61of268

Page 62

case Number Case Title Violation Codes Case Initiation Closed Date Date

(bXJ)2tH,J.S.C. 61UJ, b)(ti),(o)(r /\'-')

(b)(6),(b)(7)(C) 302 - UNAUTHORIZED ACCESS TO NON TAX INFORMATION

10/03/11 03/28/12

902 - FAILURE TO PAY PROPER TAX OR OTHER 09/13/11 03/28/12 FINANCIAL OBLIGATIONS


415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY 10/15/10 03/28/12

PROGRAM 0}{3/:lti V !:i.G. blUJ,{b)lO},(CX{)(l;)

.. ;

Kb)(6).(bJV .11.1.-1 101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 09/09/11 03/28/12

[b)(:i) 'It! VS.I;, OIW,{DJlC),lP)l.I Jlv)

b)(t!),(b)( f)({;) 1953 - PERSONNEL/LABOR RELATIONS ISSUE 09/26/11 03/28/12

.. ' 529 - LOSS/THEFT IT

ASSET( Al RCARD ,COMP UTER,SE RVER, BLACK BER RY,CELL 09/26/11 03/28/12 PHONE FLASH DRIVE DVD/CD) 1905 - LOSS OF GOVERNMENT PROPERTY (NON-IT:

09/26/11 03/28/12 ISMART ID, CREDENTIALS, LEO EQUIPMENT)


IPJl.l/lti V.S.l; 111W,(O}(t!),\QJ\/)\vj c

..,.;-

b}(6),(bJV/4.'-I 510 - FALSE STATEMENT 09/03/10 03/28/12


Page 62 of 268

Page 63



302 ·UNAUTHORIZED ACCESS TO NON TAX INFORMATION 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY PROGRAM


Page 63 of 268


04/14/09 03/28/12

09/26/11 03/29/12

01/06/09 03/2.9/12

01/06/09 03/29/12

09/30/11 03/29/12

Case Number CaseTitle

!b)(6).(bJ(T)(C)

bX J,lb)( J( )

Page 64

Violation Codes

301 ·UNAUTHORIZED ACCESS TO TAX RETURN INFORMATION

911 ·UNAUTHORIZED OUTSIDE EMPLOYMENT

11 -THEFT/EMBEZZLEMENT-TRAVEL VOUCHER


Page 64 of 268


06/30/11 03/29/12

09/22/11 03/29/12

04/15/11 03/29/12

09/23/10 03/29/12


,.,s::

-·>>-,';·"}-~

... ,.

" . . .

·<'

,i> ~·< .. '

:"r

Page 65

Violation Codes


(NON-1203)




INTERNET/E·MAIL (ADULT

PORNO GAMBLING ETC NON-UNAX


Date

09/23/10 03/29/12

01/04/11 03/29/12

12/16/11 03/30/12

04/20/10 03/30/12

161 ·WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 07/21/11 03/30/12

~· .. ·; '>'. •y ' '.


510 ·FALSE STATEMENT 04/19/06 03/30/12

510 - FALSE STATEMENT 04/19/06 03/30/12

510 - FALSE STATEMENT 04/19/06 03/30/12

402 - WIRE FRAUD 04/19/06 03/30/12

402 ·WIRE FRAUD 04/19/06 03/30/12

402 - WIRE FRAUD 04/19/06 03/30/12


. 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 04/19/06 03/30/12


Page 65 of 268


(bX

"' ·-· . -

, · .. ·< .. :.: ... ~,~ ....

Page 66

Violation Codes

510-FALSE STATEMENT



905 - LOSS OF GOVERNMENT PROPERTY (NON-IT: SMART ID CREDENTIALS LEO E UIPMENT

590 - SEXUAL HARASSMENT


10/18/07 03/30/12

05/27/09 04/02/12

05/27/09 04/02/12

11/18/11 04/03/12

12/08/11 04/03/12 .. ·i .. ...------------------+------t--------1


415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM


435 - IDENTITY THEFT



PROGRAM 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM 910- MISUSE OF GOVERNMENT EQUIPMENT (NON-COMPUTER)

Page 66 of 268

04/29/10 04/03/12

12/30/10 04/03/12

04/28/10 04/03/12

12/17/09 04/03/12

11/02/11 04/04/12

05/13/10 04/04/12

05/13/10 04/04/12

08/31/11 04/04/12


r

/~ \* : ·>;,_

,,

Page 67

Violation Codes Case Initiation Date

510- FALSE STATEMENT 12/22/09

910- MISUSE OF GOVERNMENT EQUIPMENT (NON-12/22/09

COMPUTER)

510 - FALSE STATEMENT 10/07/11

161 ·WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 09/16/11

~. '





19 - THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-LOCKBOX)

56- IRS SYSTEMS/PROCESS ISSUE



14 7 ·SUICIDE THREAT

,;,,

415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM

Page 67 of 268

10/19/11

10/31/11

11/30/11

11/30/U

04/30/09

08/26/11

04/14/10

10/14/05

10/04/11

01/14/10

Closed Date

04/04/12

04/04/12

04/04/12

04/04/12

04/05/12

04/05/12

04/05/12

04/05/12

04/05/12

04/05/12

04/05/12

04/06/12

04/06/12

''

Page 68

Case Number j Case Title Violation Codes Case Initiation Closed Date Date

(t> )(6) ,{b ){ 7 ){ C) 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM

01/14/10 04/06/12

510- FALSE STATEMENT 09/24/09 04/06/12

510 - FALSE STATEMENT 09/24/09 04/06/12


; 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 09/05/06 04/06/12

'L 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 09/05/06 04/06/12

••y ~


435 ·IDENTITY THEFT 09/05/06 04/06/12

435-IDENTITYTHEFT 09/05/06 04/06/12

435 - IDENTITY THEFT 09/05/06 04/06/12

.· .... "4 435- IDENTITYTHEFT 09/05/06 04/06/12

~- . : )"

·' 402 - WIRE FRAUD 09/05/06 04/06/12

402 - WIRE FRAUD 09/05/06 04/06/12

402 - WIRE FRAUD 09/05/06 04/06/12

402 • WIRE FRAUD 09/05/06 04/06/12


·yi·~;/) LIENS FILED, ETC.) 131- CORRUPT INTERFERENCE/HARASSMENT (8300's,

09/05/06 04/06/12 ~.): ~-,-~ LIENS FILED, ETC.)


LIENS FILED, ETC.) ,. 131- CORRUPT INTERFERENCE/HARASSMENT (8300's,

09/05/06 04/06/12 ·,.,,....,. LIENS FILED, ETC.) . '. ~~ : .?;·,

550 - IMPERSONATION 09/05/06 04/06/12

550 - IMPERSONATION 09/05/06 04/06/12 .'",:;;h ·-'

550 - IMPERSONATION 09/05/06 04/06/12

" - .. 550 - IMPERSONATION 09/05/06 04/06/12

._«::,.- ,,

510 ·FALSE STATEMENT 09/05/06 04/06/12 ;~.v:~

Page 68 of 268

Page 69


b)(6j,(O)(f)(LJ 510 - FALSE STATEMENT 09/05/06 04/06/12

510-FALSE STATEMENT 09/05/06 04/06/12

510 - FALSE STATEMENT 09/05/06 04/06/12

501 - CONSPIRACY 03/23/09 04/06/12

501 - CONSPIRACY 03/23/09 04/06/12

501 - CONSPIRACY 03/23/09 04/06/12

419 -THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-03/23/09 04/06/12

LOCK BOX} 419-THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-

03/23/09 04/06/12 LOCK BOX)

419 -THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-03/23/09 04/06/12

LOCK BOX)


INFORMATION


INFORMATION


INFORMATION

510 - FALSE STATEMENT 03/23/09 04/06/12

510 - FALSE STATEMENT 03/23/09 04/06/12

510 - FALSE STATEMENT 03/23/09 04/06/12

DXJJ lti U .SC 61 OJ,(b)(6),{b){7XC}

/: '

Page 69 of 268

Page 70


(b)l6},(b)(T)(C) ·. . 510- FALSE STATEMENT


,:',


.. 901 ·EMPLOYEE ARRESTED BY ANOTHER AGENCY

905 • LOSS OF GOVERNMENT PROPERTY (NON-IT:



:;~ ..

533 - MISUSE OF GOVT COMPUTERS/SOFTWARE


< ~>.: 951 - POOR OR IMPROPER MANAGEMENT PRACTICES

428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

,\(;,:·> • (NON·IT ASSET)

SOl - CONSPIRACY

401 - MAIL FRAUD

428 ·THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET) 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

>.<> PROGRAM


510 - FALSE STATEMENT ..

,·.t· 201- BRIBE/GRATUITY

201 - BRIBE/GRATUITY ,./ (.

~ 147 - SUICIDE THREAT

Page 70 of 268


03/17/11 04/09/12

11/04/11 04/09/12

07/15/11 04/09/12

03/11/11 04/09/12

12/06/10 04/09/12

11/22/11 04/09/12

09/26/11 04/09/12

09/26/11 04/09/12

04/26/10 04/10/12

02/03/10 04/10/12

02/03/10 04/10/12

02/03/10 04/10/12

02/24/09 04/10/12

02/24/09 04/10/12

02/24/09 04/10/12

02/24/09 04/10/12

10/30/09 04/10/12

11/10/09 04/10/12

08/24/11 04/10/12


Page 71

Violation Codes

Page 71 of 268


Page 72


b){:l).ltl U :,;_<.;, tllU:l,[tl)ltl),lD)l(J({.;)

~D}(6),(0l(f}(C)

909 - MISUSE/IMPROPER CARRYING OF WEAPON 04/13/11 04/10/12


(NON-IT ASSET)


905 - LOSS OF GOVERNMENT PROPERTY (NON-IT; 11/16/11 04/10/12

SMART ID, CREDENTIALS, LEO EQUIPMENT) 905 - LOSS OF GOVERNMENT PROPERTY (NON-IT:

12/12/11 04/10/12 SMART ID, CREDENTIALS, LEO EQUIPMENT) 428 - THEFT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY

07/28/11 04/11/12 :>- (NON·IT ASSET) 428 - THEFT /EM 8EZZLEMENT-IRS FUNDS OR PROPERTY

07/28/11 04/11/12 • (NON-IT ASSET)

402 - WIRE FRAUD 02/03/10 04/11/12

501 - CONSPIRACY 02/03/10 04/11/12


(NON-IT ASSET)


·· ... ,."<.'' 905- LOSS OF GOVERNMENT PROPERTY (NON-IT; 07/29/11 04/11/12

SMART ID. CREDENTIALS, LEO EQUIPMENT)

. SlO - FALSE STATEMENT 10/06/11 04/11/12



(NON-IT ASSET)

.. :- 428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 02/24/11 04/11/12 -,

(NON-IT ASSET) (DJPJ= u.::..,~_ 61 OJ,\01\f.IJ,\D)\ f )(CJ ;;flr''' '

,:_. . ',:;.-~ -

\~it -

"'· -

" -:)"

bx_f.J),(DJ(f)(C) -~

06/10/11 04/13/12 906 - LOSS OF TAX RETURNS/TAXPAYER RECORDS



Page 72 of 268

Page 73


(DXOJ.WXfKI;) 529 - LOSS/THEFT IT ASSET{ Al RCAR D, COMPUTE R,SE RVE R, B LAC KB ER RY, CELL 06/10/11 04/13/12 PHONE FLASH DRIVE.DVD/CD)




544 - CHILD PORNOGRAPHY 11/22/11 04/13/12

ibX3J26 U.S.C 6103,(b)(OJ,lD>{fj(C)

\U/IDJ,lOJV )\\,} 771- MISUSE OF BADGE/CREDENTIALS/POSITION 10/07/10 04/13/12

{NON-1203)

201 - BRIBE/GRATUITY 10/07/10 04/13/12



PORNO GAMBLING ETClNON-UNAX lllJlJ).to u.~ ~- 61u.1,\D){t1J,\DJV X'-'J

, ...

Page 73 of 268


• ~ ">" •••

b)( ),(b) )(

t ;,·

'; h'

bX6).(l>J(

Page 74




S33 - MISUSE OF GOVT COMPUTERS/SOFTWARE VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL)


428-THEFT(EMBEULEMENT-IRS FUNDS OR PROPERTY (NON-IT ASSET)




SlO - FALSE STATEMENT

S06 ·MISUSE OF TREASURY/IRS NAMES OR SEALS

SlO- FALSE STATEMENT

,/~\~'· /

914 - ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET /E-MAIL (ADULT

*·' PORNO GAMBLING ETC NON-UNAX

Page 74 of 268

. ;

11/16/11 04/13/12

11/16/11 04/13/12

10/12/11 04/13/12

07/19/11 04/13/12

07/19/11 04/13/12

10/28/11 04/13/12

12/06/11 04/13/12

12/14/10 04/13/12

12/14/10 04/13/12

08/30/11 04/13/12

h,· ..

07/12/11 04/13/12


·.=/ ,'

·· . .<- ~; .

..

Page 75

Violation Codes

'"·>"i.

'. . :. '

428 - TH EFT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY (NON-IT ASSET) 419-THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-

LOCK BOX) 429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY 429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY





(NON·1203)



. \.

501 ·CONSPIRACY

Page 75 of 268


04/29/09 04/16/12

11/30/11 04/16/12

12/11/09 04/17/12

12/11/09 04/17/12

12/11/09 04/17/12

12/11/09 04/17/12

02/29/12 04/17/12

05/13/10 04/17/12

05/13/10 04/17/12

12/07/06 04/18/12

02/16/10 04/18/12

Page 76


_., ..

501 - CONSPIRACY 02/16/10 04/18/12


506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 02/16/10 04/18/12 ,:>

550- IMPERSONATION 02/16/10 04/18/12 ,/,. ·-;·.

550 - IMPERSONATION 02/16/10 04/18/12 h.·.··

550- IMPERSONATION 02/16/10 04/18/12 >. .. ~. '

550 - IMPERSONATION 02/16/10 04/18/12


506- MISUSE OF TREASURY/IRS NAMES OR SEALS 02/16/10 04/18/12

501 - CONSPIRACY 02/16/10 04/18/12

501- CONSPIRACY 02/16/10 04/18/12

501 - CONSPIRACY 10/13/10 04/18/12 .,

510 - FALSE STATEMENT 10/13/10 04/18/12

, 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 11/17/11 04/19/12

101-THREAT (NON-IRS EMPLOYEE SUBJECT) 11/16/10 04/19/12

· 201 ·BRIBE/GRATUITY 01/24/12 04/19/12

Page 76 of 268


l;l}(tl),(b){7){C)

Page 77

Violation Codes

914-ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E·MAIL (ADULT



• C. ·~ , .

·-~~·.'

.·

Page 77 of 268


10/04/11 04/20/12

06/23/06 04/23/12

09/28/11 04/23/12

09/01/11 04/23/12

·:-·· <

·.;:;


(bXJ).:26;~.c. 1;1103,{b){6),(b)(7}(C) • N ••'&,«: : •

Page 78

Violation Codes

' 2:01 - BRIBE/GRATUITY


529 - LOSS/THEFT IT


06/22/10 04/24/12

h..···.

10/03/11 04/24/12

f'.,z,·· .

ASSET(AI RCARD,COM PUTER,SE RVE R, B LACKBE R RY,CELL 10/12/11 04/25/12 PHONE FLASH DRIVE DVD CD

510-FALSE STATEMENT 12/07/07 04/25/12

....... ' .. ,·.:'./., .... ' ··..: <; /

,(

>: ~· .


Page 78 of 268

Page 79


(b)(3)26 USC, 6103, PJ\U),{bXt XI,;)

(b)(6),(D){f)(\,;}

510 - FALSE STATEMENT 08/29/11 04/25/12

902 ·FAILURE TO PAY PROPER TAX OR OTHER 12/07/11 04/25/12 FINANCIAL OBLIGATIONS



435 - IDENTITY THEFT 12/07/11 04/25/12

435 - IDENTITY THEFT 12/07/11 04/25/12

(b)(3):26 U.SC. 611J;i,{b)(6),(DJl{){C) ;

.->-

(D)(OJ.\0.1\fJ{v) 418 -THEFT/EMBEZZLEMENT-REFUND 04/13/10 04/25/12

510 - FALSE STATEMENT 07/14/11 04/25/12

510 - FALSE STATEMENT 05/23/11 04/25/12



PORNO GAMBLING ETClNON-UNAX kb)(Jj 26 USC 6103 (bH6),(b)(7)(C)

{b)(6).(b)(7)(C) 510 - FALSE STATEMENT 02/22/11 04/26/12

Page 79 of 268

Page 80


(bXij),(b/UJ\l:'l 901- EMPLOYEE ARRESTED BY ANOTHER AGENCY 11/03/11 04/26/12

(b)(3)26 u_s_c _ 61 OJ,(bX6},(b)( rxi:.1\

(O)(ti/,(O)(f Xta -_.-.

415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 06/27/11 04/26/12

429-THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 07/21/11 04/26/12 PROPERTY

(O){Jj:;tti U_:;; L:. tilUJ,(O)(ti),(o}tt JU.if

l, ~0

t:,

·'" ,._,

(b)t6r(b)(l)(C) 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 11/07/11 04/26/12

912 -ASSOCIATIONS WITH DISREPUTABLE PERSONS 09/01/11 04/26/12

601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF 09/01/11 04/26/12 ~ ·,,

DRUGS 902 - FAILURE TO PAY PROPER TAX OR OTHER

01/17/12 04/26/12 FINANCIAL OBLIGATIONS ,.


···/ - . 953 - PERSONNEL/LABOR RELATIONS ISSUE 05/19/11 04/26/12

--'.·_::,,._.~ ; 771- MISUSE OF BADGE/CREDENTIALS/POSITION

05/19/11 04/26/12 --

-=<:~··, (NON-1203) ,.-

.··£'-> 590 - SEXUAL HARASSMENT 05/19/11 04/26/12 ...... :..-··, '



-- - 147 - SUICIDE THREAT 11/18/11 04/26/12 , >/ _.,

101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 11/18/11 04/26/12

911 ·UNAUTHORIZED OUTSIDE EMPLOYMENT 09/22/11 04/26/12 H


·"":. 429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR .) 02/05/10 04/27/12 -- PROPERTY

>--- 1 510 - FALSE STATEMENT 02/05/10 04/27/12

- . " ·-<~ ~ 06/16/11 04/27/12 ,·*·i 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) ':'",'<. ·->~ ~

Page 80 of 268


)(C)

' .. Y..> _. ...

Page 81


161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 06/16/11

161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 11/17/11

147 - SUICIDE THREAT 11/17/11


914 -ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UNAX 744 - 3466: HARASSMENT/ABUSE BY USE OR THREAT OF USE



10/11/11

09/12/11

09/12/11

11/07/11



Page 81 of 268

04/27/12

04/27/12

04/27/12

04/27/12

"_$:

04/27/12

04/27/12

04/27/12

04/27/12

04/27/12

04/27/12

,,:_. ~· .

Case Number

tl}(6)_(b)(7}(C)

Case Title

Page 82

Violation Codes


141- BOMB THREAT

771 - MISUSE OF BADGE/CREDENTIALS/POSITION (NON-1203)

771- MISUSE OF BADGE/CREDENTIALS/POSITION - ;. (NON-1203)

.. /',


9S3 - PERSONNEL/LABOR RELATIONS ISSUE




SMART 10, CREDENTIALS, LEO EQUIPMENT

Page 82 of 268


11/07/11 04/27/12

09/30/11 04/27/12

==> ~

06/16/11 04/27/12

11/22/11 04/30/12

02/08/12

06/29/10 04/30/12

06/29/10 04/30/12

10/14/11 04/30/12

10/03/11 04/30/12

10/03/11 04/30/12

Page 83


b )(6) .(b )(7 }( C) 404 ·UNLAWFUL COMPENSATION OR UNJUST ENRICHMENT OF IRS EMPLOYEE 12/07/11 04/30/12

.. , - .. 956 ·IRS SYSTEMS/PROCESS ISSUE 12/07/11 04/30/12

744-3466: HARASSMENT/ABUSE BY USE OR THREAT 12/09/11 04/30/12 OF USE



" " -.Y> 101-THREAT (NON-IRS EMPLOYEE SUBJECT) 06/23/11 04/30/12

.. 510 - FALSE STATEMENT 03/09/11 04/30/12 . , ~ '


418 - THEFT/EMBEZZLEMENT-REFUND 12/09/05 04/30/12 ~ · ..

~. z.; ....

(b}(J).26 U.S.C. 6103,\0J\O),\DXl)(C) ·-

> ~ " >.

- ~-• • • < ~ ..

' -- -y·

,.:·; ··--:(/;;. ,_;: '.?~;;,_. ·. - . '\ ,.',

'-(· - -

'.b)(6),(b)(7}(Ci~.> •y• •

. (<<<<:'.,.., .. 1'=·','

401 ·MAIL FRAUD 11/10/09 05/01/12

-

<"+·-401 ·MAIL FRAUD 11/10/09 05/01/12

"v'.• 401- MAIL FRAUD 11/10/09 05/01/12

-- 401 - MAIL FRAUD 11/10/09 05/01/12

·-· 401 - MAIL FRAUD 11/10/09 05/01/12

" 419 - THEFT /EMBEZZLEMENT-TAX REMITTANCE (NON·

11/10/09 05/01/12 LOCK BOX)

:v·,,· .U9 -THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-11/10/09 05/01/12

LOCK BOX) ' i' ·:0.-.-': 419-THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-

05/01/12 .. -LOCK BOX)

11/10/09 .,;;,

:-~~~; .·.·,

.,:·,.- 419 - THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-11/10/09 05/01/12

LOCK BOX) ·-419-THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-·--,:---

11/10/09 05/01/12 t LOCK BOX)

Page 83 of 268


Page 84

Violation Codes

905 - LOSS OF GOVERNMENT PROPERTY (NON-IT;




Page 84 of 268


Date

11/17/11 05/02/12

02/24/12 05/02/12

04/14/11 05/02/12

Page 85


(b)(6),(b)(7XC) 771 - MISUSE OF BADGE/CREDENTIALS/POSITION (NON-1203)

12/20/10 05/03/12

904- FAILURE TO REPORT MISCONDUCT BY ANOTHER 04/11/11 05/03/12

EMPLOYEE 90S - LOSS OF GOVERNMENT PROPERTY (NON-IT:

08/19/11 05/03/12 SMART ID, CREDENTIALS, LEO EQUIPMENT)

(OXJ)26 U.S.C. 6103,(b}(6),{b}(7}(C)

(b}(6),(D)(f,l(t>J 305 - UNAUTHORIZED DISCLOSURE 11/29/11 05/03/12


b){3) 26 U.::; \i. t:ll UJ,(b)(6),(01v /\'-"I

(b)(6»\DJV )(1..) 510 - FALSE STATEMENT 04/29/11 05/03/12

427-THEFT/EMBEZZLEMENT-GOVERNMENT 10/31/11 05/03/12

PURCHASE CARD

510 - FALSE STATEMENT 08/09/11 05/03/12

(b)(JJ,2b:lp:iv. blUJ,(DJ\OJ,ll.l/\f It'-"!

(b)(b),(b)(f )IL;)

407 - PREFERENTIAL TREATMENT 09/23/10 05/04/12

301 - UN AUTHORIZED ACCESS TO TAX RETURN

INFORMATION 09/23/10 05/04/12

403 ·CONFLICT OF INTEREST 09/23/10 05/04/12

(b)(6J.(bj(7)(C)

(b)(ti),(b)(lj\v} 510 - FALSE STATEMENT 10/25/11 05/04/12

Page 85 of 268


Page 86

Violation Codes

910 - MISUSE OF GOVERNMENT EQUIPMENT (NON-COMPUTER) 131- CORRUPT INTERFERENCE/HARASSMENT (8300's, LI ENS Fl LED, ETC.)







INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON·UNAX

302- UNAUTHORIZED ACCESS TO NON TAX

INFORMATION



915 - GOVERNMENT CREDIT CARD MISUSE (NON

CRIMINAL}


Page 86 of 268


Date

11/09/11 05/04/12

01/31/08 05/04/12

08/11/08 05/04/12

12/15/11 05/04/12

10/05/11 05/04/12

10/05/11 05/04/12

04/29/11 05/07/12

12/08/11 05/07/12

07/21/11 05/08/12

11/14/11 05/08/12

11/14/11 05/08/12

06/09/11 05/08/12

06/03/11 05/08/12


\f/i"

b)(6 ,(b }( )

.... '·<:.:.=

it,

: >,".

' ~-. ' ....

Page 87

Violation Codes

421-THEFT/EMBEZZLEMENT-TELEMARKETING SCHEME 421 - THEFT/EMBEZZLEMENT-TELEMARKETING SCHEME

550- IMPERSONATION

. . : ' ~

742 - 3466: DIRECT CONTACT WITH TAXPAYER

WITHOUT TAX REPRESENTATIVE CONSENT 741- 3466: FAIR TAX COLLECTION UNUSUAL CONTACT

WITH TAXPAYER


..

147-SUICIDE THREAT




06/30/11 05/09/12

06/30/11 05/09/12

04/16/08 05/09/12

10/06/11 05/09/12

10/06/11 05/09/12

10/06/11 05/09/12

11/17/11 05/11/12

02/27/12 05/11/12

08/11/08 05/11/12

12/05/11 05/11/12

147 - SUICIDE THREAT 08/18/11 05/11/12

,.'»

101 -THREAT {NON-IRS EMPLOYEE SUBJECT) 11/15/10 05/14/12

_,,;-',

Page 87 of 268

Page 88


(OJ\O/,(D)(f)(G)

541 - COMPUTER INTRUSION/ SABOTAGE 04/13/10 05/14/12






435 - IDENTITY THEFT 04/13/10 05/14/12

435- IDENTITYTHEFT 04/13/10 05/14/12

<~ <

435 - IDENTITY THEFT 04/13/10 05/14/12


147 - SUICIDE THREAT 11/18/11 05/15/12


[0)(3):26 U.SC. 01 UJ,(D){O),(DJ{/)\.L.)

,"_....' .

... (b)(6),(b){7)(C)


~b)(J).26 u.s.c. 6103,(b)(6).(b)(1x~>

Page 88 of 268

Page 89


> ... ::..-




(NON-1203) 915 ·GOVERNMENT CREDIT CARD MISUSE (NON-

<,:·~ '., CRIMINAL)


>: 429 - THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY

411 ·THEFT/EMBEZZLEMENT-TRAVEL VOUCHER \: '

411-THEFT/EMBEZZLEMENT·TRAVEL VOUCHER

.. /,-" ,. 510 ·FALSE STATEMENT

510 ·FALSE STATEMENT ..

'"''.;._, ,:

510 ·FALSE STATEMENT .,.,, ... ,

510 - FALSE STATEMENT ~fL~.,,

;,<>

'.:-....-:.··

Page 89 of 268


Date

06/13/11 05/15/12

06/13/11 05/15/12

06/29/11 05/15/12

06/29/11 05/15/12

06/29/11 05/15/12

06/29/11 05/15/12

10/13/10 05/15/12

10/13/10 05/15/12

10/13/10 05/15/12

10/13/10 05/15/12

03/03/08 05/16/12

03/03/08 05/16/12

; ..:·


' '. :. ~

.. · . :/ '. ~,- ~ ;

, , L . .. ~ , .

Page 90

Violation Codes


411 ·THEFT/EMBEZZLEMENT-TRAVEL VOUCHER




915 - GOVERNMENT CREDIT CARD MISUSE (NON· CRIMINAL)


~- :, ·.

,·,.i '.

\ ,_,,1--

...

Page 90 of 268


10/27/11 05/17/12

02/23/11 05/17/12

02/23/11 05/17/12

02/23/11 05/17/12

02/23/11 05/17/12

02/23/11 05/17/12

12/14/11 05/17/12


Page 91

Violation Codes




533 - MISUSE OF GOVT COMPUTERS/SOFTWARE VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL)



Page 91 of 268


10/28/11 05/17/12

02/02/12 05/17/12

03/06/12 05/21/12

06/07/11 05/21/12

11/08/11 05/21/12

11/08/11 05/21/12

Page 92



141 ·BOMB THREAT

: . . ; ~ ,f '



,., *··

0 901- EMPLOYEE ARRESTED BY ANOTHER AGENCY


~< 510 - FALSE STATEMENT

404- UNLAWFUL COMPENSATION OR UNJUST

ENRICHMENT OF IRS EMPLOYEE


~ '\' 510 - FALSE STATEMENT

Page 92 of 268


12/22/11 05/21/12

11/23/11 05/22/12

12/05/11 05/22/12

03/14/12 05/23/12

09/12/11 05/23/12

10/04/11 05/23/12

02/08/12 05/23/12

02/08/12 05/23/12

07/15/11 05/23/12

07/15/11 05/23/12

;.,._-( .......


... ~' ~ . ...,~

,-;;<'

~ , t ,' .·

' ;

Page 93

Violation Codes


INFORMATION 302 - UNAUTHORIZED ACCESS TO NON TAX INFORMATION




501 - CONSPIRACY

501 - CONSPIRACY

501 - CONSPIRACY

435- IDENTITYTHEFT



402 - WIRE FRAUD

402 - WIRE FRAUD

Page 93 of 268


01/19/12 05/24/12

01/19/12 OS/24/12

~ .. \" .. :. '

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

08/17/10 05/24/12

Page 94

Case Number I case Title Violation Codes Case Initiation Closed Date

Date b)(6).{b){f)(l,;)

402 - WIRE FRAUD 08/17/10 05/24/12

147 - SUICIDE THREAT 10/06/11 05/24/12

:b}{3)26 U.S.G 6lW,(D)(OJ,lDJVJ(G)

b)(ti),(D){I )Iv} 953 - PERSONNEL/LABOR RELATIONS ISSUE 05/13/11 05/24/12


INTERNET/E-MAIL (ADULT 05/13/11 05/24/12 PORNO GAMBLING ETC)NON-UNAX

SlO - FALSE STATEMENT 05/13/11 05/24/12

(b){3) 26 USG, 6103,{b)(6),(0)(I JtvJ

(b)(6),(b)(f)(l;) 302 - UNAUTHORIZED ACCESS TO NON TAX 11/18/11 05/25/12

INFORMATION


415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY 11/13/09 05/25/12

PROGRAM 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

11/13/09 05/25/12 PROGRAM

b)(3}26 U.S C. 61UJ,{bX6),{b){T)(G)

-

-, ---

Page 94 of 268

Page 95


{DM)Lt> U .!) t.; b1 UJ.(D){b),(b>l/ J\v)

~ h\ ,

(ll)IO/,IOJ\{)(G) 915 - GOVERNMENT CREDIT CARD MISUSE (NON-12/07/10 05/29/12

CRIMINAL) 428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

12/07/10 05/29/12 (NON-IT ASSET)

510 - FALSE STATEMENT 05/02/11 05/29/12



b){J}:itl U.!) I.; ~ • ),\l.llVJl.vJ

Page 95 of 268

Case Number I Case Title I \DJ{J)26 U.S.C. 6103,(bXt:iJ,(b}(7)(C)

Page 96

Violation Codes

Page 96 of 268

I Case Initiation I Closed Date Date


Page 97

Violation Codes




429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY


Page 97 of 268


05/17/11 05/30/12

02/19/10 OS/30/12

11/18/11 05/30/12

12/08/09 OS/30/12

10/06/11 05/30/12

Page 98


Date (b)(6),(b){f ){\;}

510 - FALSE STATEMENT 10/31/11 05/30/12

771 - MISUSE Of BADGE/CREDENTIALS/POSITION 12/07/11 OS/30/12 'NON-1203)

(b)(3) 26 U.S.C blUJ,(b)(6),(bXf)(C}

(b)(6),(b)(f)(C) 771- MISUSE OF BADGE/CREDENTIALS/POSITION 11/22/11 05/30/12 (NON-1203)



(b){3) 26 U,S C 610J,{b){6)JoX[)(C)

..

. (b}\OJ.\DJ\I }\l./


510 - FALSE STATEMENT 06/21/11 05/30/12

147 - SUICIDE THREAT 01/06/12 05/30/12

510 ·FALSE STATEMENT 08/09/11 05/30/12

(b){3).26 U S.C. 6103,(b){tiJ,(D){f ){t.;) ··. :+;~:?

. '

(O){oj,(OJlf)(C) 147 - SUICIDE THREAT 01/06/12 05/30/12

147 - SUICIDE THREAT 07/29/11 05/30/12

(b)(3)26 U.S.C. 61U3,(b)(6},\D}\l){C}

..

Page 98 of 268

Page 99



}

_.,,::.{'".

't)' ;'· '.>

147 -SUICIDE THREAT

912 - ASSOCIATIONS WITH DISREPUTABLE PERSONS


:-." .. /.:.:.·, 301- UNAUTHORIZED ACCESS TO TAX RETURN


301 • UNAUTHORlZED ACCESS TO TAX RETURN

,:.-$<

5 ·:~.> %;"· ..

., ,>({>t.v.i'


):)) 510 - FALSE STATEMENT

Page 99 of 268


10/05/11 05/30/12

_,.,

12/05/11 OS/30/12

11/29/11 OS/30/12

06/27/11 OS/30/12

06/27/11 05/30/12

07/22/11 05/30/12

12/13/11 05/30/12

02/09/11 05/30/12

.... ~

08/29/11 05/31/12

08/29/11 05/31/12

Page 100


(O)(ti),(OJ(fXCJ 533 ·MISUSE OF GOVT COMPUTERS/SOFTWARE

08/29/11 05/31/12 .. VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL) <



b){3):26 !J_S_G 6103,\D}(O),(b}(I /(G)

- ,.

(O){ti),(bl(_111,~) S32 - DESTRUCTION OF GOVERNMENT PROPERTY 01/06/11 05/31/12 ~ :·,


(b}(J).261,lS,.C. 61 OJ,(_b/l,.tlf-!Rl(7J~L)

- -} ";'-»' :;~~- ·' ,,' \,":

(h){6),(b)[I ){!,;) -;;;.

510- FALSE STATEMENT 06/14/11 05/31/12 ,,...'.'

- -- " 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 03/05/12 05/31/12

415 - TH EFT /EMBEZZLE ME NT-ANOTHER AGENCY 12/19/11 OS/31/12 --· PROGRAM

905 - LOSS OF GOVERNMENT PROPERTY (NON-IT: 12/19/11 05/31/12 .,

SMART JD, CREDENTIALS, LEO EQUIPMENT) - 758 - 3468: IRS EMPLOYEE REQUEST OF TAXPAYER TO

10/01/10 05/31/12 WAIVE RIGHT TO CIVIL ACTION

510-FALSE STATEMENT 02/17/11 05/31/12

909 - MISUSE/IMPROPER CARRYING OF WEAPON 02/17/11 05/31/12 _,

415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY : . ~} ':,..., .

07/13/11 05/31/12 '>''. :- PROGRAM .. -

"'>>" 953 - PERSONNEL/LABOR RELATIONS ISSUE 02/02/07 05/31/12

-;0, 510- FALSE STATEMENT 02/02/07 05/31/12

--lllJ\,lJ"'I) U-~-L:- tiHTJ,\O}!,ti),{Oj{I; • -:'.~-lJ>ii:: ..

/

--,. ' :-'.<'

--,_

- . . . .. /, ,,_, ..

Page 100 of 268


::-..'>

Page 101

Violation Codes

529 - LOSS/THEFT IT


··:.-::--:--:

ASSET( Al RCAR D, COMPUTE R,SE RVE R, BLACKS E RRY, CE LL 12/13/11 05/31/12


411 -THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 12/19/11 05/31/12

Page 101 of 268

Page 102


Date

510- FALSE STATEMENT 12/19/11 05/31/12

·f_,· 510- FALSE STATEMENT 12/19/11 05/31/12

Page 102 of 268


.·,·

,'\) T

,,

~R> ,. :·.-:: ;:

Page 103

Violation Codes


201- BRIBE/GRATUITY

SlO- FALSE STATEMENT



956 • IRS SYSTEMS/PROCESS ISSUE


:,-= .. >/ > '

'', ifiYA'

02 ·FAILURE TO PAY PROPER TAX OR OTHER



101 -THREAT (NON-IRS EMPLOYEE SUBJECT)



601- POSSESSION I USE I SALE f MANUFACTURING OF



Page 103 of 268


03/13/12 06/04/12

02/03/12 06/04/12

01/05/11 06/05/12

05/16/11 06/05/12

10/29/06 06/05/12

10/29/06 06/05/12

12/23/09 06/05/12

t"0.0.:">

.. >.:·.

09/15/10 06/06/12

09/15/10 06/06/12

12/02/11 06/06/12

12/02/11 06/06/12

12/02/11 06/06/12

01/06/11 06/06/12

07/21/11 06/06/12

03/21/11 06/06/12

Page 104


301 - UNAUTHORIZED ACCESS TO TAX RETURN 02/02/12 06/06/12 INFORMATION

953 - PERSONNEL/LABOR RELATIONS ISSUE 04/08/10 06/06/12 <-·-

.. y: .. _-, 302 - UNAUTHORIZED ACCESS TO NON TAX

• 0<• INFORMATION 04/08/10 06/06/12

. . ' . ~

. .1;; .. 510-FALSESTATEMENT 05/22/08 06/06/12

~: :

·.:; 951 - POOR OR IMPROPER MANAGEMENT PRACTICES 07/15/11 06/06/12

07/15/11 06/06/12

09/27/11 06/06/12


Page 104 of 268

Page 105



.. ,,,, : .

<. ;. '' .. ·

301 - UNAUTHORIZED ACCESS TO TAX RETURN

·,.' .. INFORMATION 301- UNAUTHORIZED ACCESS TO TAX RETURN

INFORMAT10N

501 - CONSPIRACY

SOl - CONSPIRACY




Page 105 of 268


10/12/11 06/07/12

,. •" >,,_,· ,,

> < .....

02/13/12 06/07/12

02/13/12 06/07/12

02/13/12 06/07/12

02/13/12 06/07/12

12/02/11 06/07/12

09/17/09 06/07/12

Page 106


llOJ{DJ,{O)\f }\vj 418 -THEFT/EMBEZZLEMENT-REFUND 05/03/06 06/07/12

415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY 11/13/09 06/07/12 PROGRAM

415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY 11/13/09 06/07/12 PROGRAM

510 ·FALSE STATEMENT 10/25/05 06/07/12


LIENS FILED, ETC) (OXJJ26 U.S.C.OIVJ,(bl\O/,(D)ll){l;}

(b){6),(b}{IJM 914 • ADMIN MISUSE OF GOVT COMP-ACCESS


510 ·FALSE STATEMENT 05/24/11 06/08/12


INFORMATION



SMART ID, CREDENTIALS, LEO EQUIPMENT) 744-3466: HARASSMENT/ABUSE BY USE OR THREAT

11/17/11 06/08/12 OF USE

[0/(j):26 U,S.C. 6103,(D)\OJ.\O}l.l)(C}

OJ1.t1/.lDJV ill.>J -14 7 ·SUICIDE THREAT 12/05/11 06/08/12

{OJ(JJ.LO U.!:i.G tillJ3,{0Jl.OJ,(OJtf)(vJ

(b)\D),(0)11 /l\.ll 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 03/09/12 06/11/12

Page 106 of 268

Page 107


;·,=_, 510 - FALSE STATEMENT



}. ' ·_;_;/~:--i· .·

(h}(6).!b}(7XC) 902- FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS 601 - POSSESSION I USE I SALE I MANUFACTURING OF DRUGS




506 - MISUSE OF TREASURY/IRS NAMES OR SEALS ·-?

. ..;, 510 ·FALSE STATEMENT

~ • y y ,·. '!" ·;'. '~

'".</ 161-WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT)



''>"<=!."

Page 107 of 268


01/24/11 06/11/12

10/17/07 06/11/12

10/17/07 06/11/12

11/29/10 06/11/12

11/29/10 06/11/12

11/29/10 06/11/12

11/29/10 06/11/12

07/15/11 06/12/12

07/15/11 06/12/12

07/23/10 06/12/12

12/30/11 06/13/12

01/17/12 06/13/12

09/22/11 06/13/12

Page 108




., ' 147 - SUICIDE THREAT

905 - LOSS OF GOVERNMENT PROPERTY (NON-IT; .·.'.~- SMART ID, CREDENTIALS, LEO EQUIPMENT)

. 744-3466: HARASSMENT/ABUSE BY USE OR THREAT OF USE 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY


%

PROGRAM

101 ·THREAT (NON-IRS EMPLOYEE SUBJECT)

>>~ . : 161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT)

"'"rt,




201- BRIBE/GRATUITY

Page 108 of 268


02/21/12 06/13/12

11/16/11 06/14/12

09/13/11 06/14/12

01/10/12 06/14/12

... -~

12/09/11 06/14/12

07/09/10 06/14/12

10/lS/10 06/14/12

10/15/10 06/14/12

04/15/10 06/14/12

05/10/11 06/15/12

03/23/12 06/15/12

01/20/12 06/15/12

12/16/11 06/15/12

02/06/12 06/15/12

12/05/11 06/18/12

Page 109


419-THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-

LOCK BOX

'<



'"<Wv•w ·~ • ,.

: ,v < ~ 901- EMPLOYEE ARRESTED BY ANOTHER AGENCY

529 - LOSS/THEFT IT ASSET(AI RCARD,COM P UTE R,SE RVE R, BLACK BER RY,CELL

PHONE FLASH DRIVE DVD/CD >}."

419 - THEFT /EMBEZZLEMENT-TAX REMITTANCE (NON-

LOCK BOX)


901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY '"."·"'.> ..

501 ·CONSPIRACY

Page 109 of 268


12/07/11 06/18/12

_,',

02/17/12 06/20/12

10/12/11 06/20/12

01/13/12 06/20/12

03/16/12 06/20/12

03/16/12 06/20/12

01/06/12 06/20/12

03/06/12 06/20/12

10/15/09 06/20/12


... (·

Page 110

Vlolation Codes

501 - CONSPIRACY

201- BRIBE/GRATUITY

201- BRIBE/GRATUITY

420-THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT FINANCIAL INSTRUMENT


914 - ADMIN MISUSE OF GOVT COMP-ACCE 5 INTERNET/E-MAIL {ADULT PORNO GAMBLING ETC NON-UNAX 529 ·LOSS/THEFT IT

Case Initiation Date

10/15/09

10/15/09

10/15/09

07/13/10

11/03/10

12/28/11

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 11/28/11 PHONE FLASH DRIVE.DVD CD

510 ·FALSE STATEMENT 02/09/11

101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 10/24/11

953 - PERSONNEL/LABOR RELATIONS ISSUE 10/19/11


418-THEFT/EMBEZZLEMENT-REFUND 11/15/08

906 - LOSS OF TAX RETURNS/TAXPAYER RECORDS 01/11/12

t:l 510 - FALSE STATEMENT 10/14/11

10/14/11

Page 110 of 268

Closed Date

06/20/12

06/20/12

06/20/12

06/21/12

06/21/12

06/21/12

06/21/12

06/21/12

06/21/12

06/21/12

06/22/12

06/22/12

06/22/12

06/22/12

06/22/12


,,:-... ~ '

.<-f.

. . : : ·~· .

.. ,,... ·.

·:.:-; · .. '"·;~',_

;>_y) ~-

Page 111

Violation Codes







INFORMATION



533 - MISUSE OF GOVT COMPUTERS/SOFTWARE VIOLATIONS (NON-UNAX) (NOT INTERNET OR E·MAIL)

915 - GOVERNMENT CREDIT CARD MISUSE (NON-

905 - LOSS OF GOVERNMENT PROPERTY (NON-IT: SMART ID, CREDENTIALS, LEO EQUIPMENT)

Page 111of268


03/24/11 06/22/12

04/21/11 06/22/12

01/11/12 06/22/12

\/"':

05/24/07 06/22/12

12/12/11 06/22/12

08/22/11 06/22/12

05/18/11 06/22/12

05/18/11 06/22/12

09/30/11 06/22/12

11/16/11 06/22/12

11/16/11 06/22/12

Page 112


110- PHYSICAL ASSAULT (NON-IRS EMPLOYEE 05/24/11 06/25/12

SUBJECT


INTERNET/E-MAIL (ADULT 10/04/11 06/25/12 .-0/.H, PORNO GAMBLING ETC NON-UNAX

147 - SUICIDE THREAT 01/11/12 06/25/12

101 -THREAT (NON-IRS EMPLOYEE SUBJECT) 07/26/11 06/26/12

'''

·.·,' ..... ,;, __

,·<- ......

< ·_,..,,_

~-=

Page 112 of 268

Page 113


;" /·

_.;{.'

·-;,,, 415 - THE FT/EMBEZZLEMENT ·ANOTHER AG EN CY

PROGRAM



-~~'. ,,

'· ' > ~ '' ~

" ·"·


(NON-1203)

916- HATCH ACT VIOLATION

428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET)

._ .. ;. .',i<


·., '',*-/~


~·/-ty

Page 113 of 268


11/21/11 06/26/12

01/10/12 06/26/12

04/27/11 06/27/12

12/23/11 06/27/12

10/31/11 06/27/12

10/31/11 06/27/12

10/31/11 06/27/12

02/29/12 06/27/12

, . , , . ~

11/23/11


.· .. , .,.:'. ,: : : >·'

;; ··.,.

Page 114

Violation Codes




771 ·MISUSE OF BADGE/CREDENTIALS/POSITION

(NON-1203) 905 - LOSS OF GOVERNMENT PROPERTY (NON·IT:

SMART ID, CREDENTIALS, LEO EQUIPMENT


09/26/11 06/27/12

09/19/11 06/27/12

02/27/12 06/27/12

02/27/12 06/27/12

12/13/11 06/27/12


914 • ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MAIL (ADULT 06/23/09 06/27/12 PORNO GAMBLING ETC NON-UNAX


Page 114 of 268


;· .;

<" ..-.: .:: ': ~;· ~ i' ~\ >

'! k

>\L.

>:

. , : ~

-~M ·i

Page 115

Violation Codes


':.··,.


.,,

428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY (NON-IT ASSET)






,;_:'· ..


Page 115 of 268


02/06/12 06/27/12

o>i". ~

. ' ~

10/03/11 06/27/12

', »,';"

03/02/12 06/28/12

03/02/12 06/28/12

03/02/12 06/28/12

11/29/11 06/28/12

10/18/11 06/28/12

06/24/11 06/28/12

05/23/07 06/28/12

Page 116






302 - UNAUTHORIZED ACCESS TO NON TAX INFORMATION

··•

b}( ).(bl JI I 953 - PERSONNEL/LABOR RELATIONS ISSUE

: . ~ . 147 - SUICIDE THREAT


_,\·

Page 116 of 268


04/24/12 06/28/12

11/01/11 06/28/12

11/01/11 06/28/12

11/01/11 06/28/12

11/01/11 06/28/12

"<";:

02/03/12 06/28/12

08/31/11 06/28/12

01/30/12 06/28/12


(b}(6),(b)(7)(C). , '~- •• <

, ~-' , . '

/":::

'i·,

i ~ t ,

' . ..;

., -~,-.

Page 117

Violation Codes


407 - PREFERENTIAL TREATMENT




PROGRAM



(NON·1203)

161 -WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT)


FINANCIAL OBLIGATIONS 429-THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY 301- UNAUTHORIZED ACCESS TO TAX RETURN

INFORMATION




Page 117 of 268


05/14/10 06/28/12

06/16/11 06/28/12

11/03/10 06/29/12

11/03/10 06/29/12

11/30/11 06/29/12

02/24/12 06/29/12

03/13/12 07/02/12

07/20/11 07/02/12

11/17/11 07/02/12

03/01/12 07/02/12

02/23/12 07/02/12

11/28/11 07/02/12

11/28/11 07/02/12

11/28/11 07/02/12


}

,,, ..

Page 118

Violation Codes



(NON-IT ASSET)

428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET)

529 ·LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL






(NON-1203)

Page 118 of 268


11/28/11 07/02/12

11/28/11 07/02/12

11/28/11 07/02/12

10/12/11 07/02/12

04/15/11 07/02/12

10/31/11 07/02/12

03/09/12 07/02/12

01/27/12 07/02/12

Page 119


·.,.:: ·' ·" '.'·.~· .. '

. ,.<

,, >>,,


506 ·MISUSE OF TREASURY/IRS NAMES OR SEALS

550 - IMPERSONATION

550 ·IMPERSONATION

·_-::t 501- CONSPIRACY

. 428 ·THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY .. '-./"·

(NON-IT ASSET) , .. ... . <::; .:

401 • MAIL FRAUD

J >"'. 147- SUICIDE THREAT


"'' 141-BOMBTHREAT

Page 119 of 268


01/31/12 07/03/12

01/31/12 07/03/12

01/31/12 07/03/12

01/31/12 07/03/12

02/03/10 07/03/12

02/03/10 07/03/12

02/03/10 07/03/12

10/28/11 07/05/12

'.-·::::--::.;---

03/13/12 07/09/12

11/09/11 07/09/12

11/09/11 07/09/12

Page 120


2012 COLLEGE PARK

68_1203

-004J-I LOCKBOX 416 ·THEFT/EMBEZZLEMENT-TAX REMITTANCE RE MllTANCE (LOCKBOX)

b}( }.(b) x 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT)

131 ·CORRUPT INTERFERENCE/HARASSMENT (8300's, LIENS Fl LED, ETC)

6103,(b)(6),(b}( x ''' • .. hf,"

' " 902- FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS


<.;jf 201 - BRIBE/GRATUITY

201 - BRIBE/GRATUITY




(NON-1203) 771- MISUSE OF BADGE/CREDENTIALS/POSITION

: ... (NON-1203) ''

·<-<s· 951 ·POOR OR IMPROPER MANAGEMENT PRACTICES :: ......


'<f?'

, 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS

·'

" ·,.M.·

Page 120 of 268


03/28/12 07/09/12

05/26/11 07/09/12

05/26/11 07/09/12

12/23/11 07/10/12

12/23/11 07/10/12

07/15/11 07/10/12

07/15/11 07/10/12

07/15/11 07/10/12

07/15/11 07/10/12

07/15/11 07/10/12

07/15/11 07/10/12

07/15/11 07/10/12

07/15/11 07/10/12

02/16/11 07/10/12

, <.


.: .. ~>

•• .h ;..~:

, ..

\:::<'

•.YR-'~:>. ·'.

.. {, "::_.i.~;-··

',·>

.,f -~.t.

Page 121

Violation Codes

550- IMPERSONATION

550 - IMPERSONATION



429 - THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY 429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY 415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM 415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 301- UNAUTHORIZED ACCESS TO TAX RETURN INFORMATION 301 - UNAUTHORIZED ACCESS TO TAX RETURN INFORMATION



914- ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UN AX 914 • ADMIN MISUSE OF GOVT COMP-ACCESS

!NTERNET/E·MAIL (ADULT

Page 121 of 268


12/16/08 07/10/12

12/16/08 07/10/12

12/16/08 07/10/12

12/16/08 07/10/12

12/16/08 07/10/12

12/16/08 07/10/12

07/15/08 07/10/12

07/15/08 07/10/12

07/15/08 07/10/12

07/15/08 07/10/12

07/15/08 07/10/12

07/15/08 07/10/12

07/15/08 07/10/12

07/15/08 07/10/12


Page 122

Violation Codes



429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY 429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY

,, 590 ·SEXUAL HARASSMENT

(h}(3)26':J!:$cC, 6103,{b){6),(b){7J(C) , '

404 - UNLAWFUL COMPENSATION OR UNJUST ENRICHMENT OF IRS EMPLOYEE

201 ·BRIBE/GRATUITY

101-THREAT (NON-IRS EMPLOYEE SUBJEcn

, 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) ·. ~<¥

. . ,\,·~· ., . ·. .

::~(~·.!

Page 122 of 268


08/26/08 07/10/12

08/26/08 07/10/12

08/26/08 07/10/12

08/26/08 07/10/12

10/12/11 07/10/12

10/05/11 07/11/12

10/05/11 07/11/12

03/05/12 07/11/12

01/05/12 07/11/12

Case Number I Case Title I (b)(3)'26 U.S.C 6103,(b)(6),(b)(7)(C)

Page 123

Violation Codes

Page 123 of 268

J Case Initiation I Closed Date

Date


(bji6),(b){ )( i

;.. .......

Page 124

Violation Codes

301 - UNAUTHORIZED ACCESS TO TAX RETURN INFORMATION

742 - 3466: DIRECT CONTACT WITH TAXPAYER

429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY

Page 124 of 268


11/13/08 07/11/12

~- ... ,,:·

?·--··,

05/11/09 07/12/12

03/08/12 07/13/12

"</:,

05/11/12 07/13/12


b}(J) 26 U.S C 61, ___ -~h(b){TXCJ

, -~~<*

'/··

Page 125

Violation Codes


,'1~<C0

\'l



PROGRAM



Page 125 of 268


Date

02/22/12 07/16/12

06/24/11 07/16/12

03/30/11 07/17/12

03/30/11 07/17/12

12/12/11 07/17/12

11/28/11

Page 126



909 - MISUSE/IMPROPER CARRYING OF WEAPON


403 ·CONFLICT OF INTEREST

403 - CONFLICT OF INTEREST




Page 126 of 268


03/07/12 07/19/12

03/15/12 07/19/12

06/23/11 07/20/12

10/08/10 07/23/12

10/08/10 07/23/12

10/08/10 07/23/12

10/08/10 07/23/12

04/25/11 07/23/12

Page 127


(b)(JJ zs u.s c_ s10J,(b)(o),(b}{7}l1..1

(OJW).(DJ\{)(C) 601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF 01/06/11 07/23/12

DRUGS


510 - FALSE STATEMENT 06/30/11 07/23/12



INFORMATION




(b)(3)26 U-SG., 6103.tDJ(ti),(b)\t )\I..]

b)(b),(D)(/)(l,;J 302 - UNAUTHORIZED ACCESS TO NON TAX 09/27/11 07/23/12

INFORMATION 301- UNAUTHORIZED ACCESS TO TAX RETURN

09/27/11 07/23/12 INFORMATION


904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER 07/29/11 07/23/12

EMPLOYEE 910- MISUSE OF GOVERNMENT EQUIPMENT (NON-

07/29/11 07/23/12 COMPUTER)

[D}(~):<!O u .S ~ BW~~)«ll,\DX,1.111..) '

, < ~ - '

Page 127 of 268


.,,,.--··

.·. ·; :~ .... :-';':"?-..::·

Page 128

Violation Codes

',,··

Page 128 of 268


10/11/11 07/23/12

02/28/12


(b)(3}26 U$.C. 61 3,(b)(6),(b)(7)(C)

Page 129

Violation Codes


550- IMPERSONATION




550 - IMPERSONATION

Page 129 of 268


01/10/12 07/24/12

10/05/11 07/24/12

05/09/12 07/24/12

03/31/11 07/24/12

03/31/11 07/24/12

10/05/11 07/24/12

Page 130







;~

404- UNLAWFUL COMPENSATION OR UNJUST ENRICHMENT OF IRS EMPLOYEE



Page 130 of 268


03/13/12 07/24/12

01/25/12 07/24/12

01/20/12 07/24/12

09/23/11 07/25/12

09/23/11 07/25/12

'.;;. /.

04/30/12 07/25/12

04/12/12 07/25/12

04/12/12 07/25/12


b)(3)2

.·. -~<

1b)(J1 6 us

bJ( j,(bJi j( )

., '. ·-~ ' ~·

Page 131

Violation Codes



.. :\:

.,: ·. ·'

·, 1 428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

{NON·IT ASSET) 529 - LOSS/THEFT IT

Page 131 of 268

'.I 1p

> > ~ > ' 0 I


12/01/11 07/25/12

07/28/11 07/25/12

05/07/12 07/25/12

05/07/12 07/25/12

Case Number

(bj( ).(bj( )( )

b)(6 (b)(7}( )

Case Title

·'

. _;·_~ \·

Page 132

Violation Codes







INFORMATION


909 ·MISUSE/IMPROPER CARRYING OF WEAPON


01/20/12 07/26/12

07/07/10 07/26/12

07/07/10 07/26/12

07/07/10 07/26/12

07/07/10 07/26/12

12/02/11 07/26/12

07/14/11 07/27/12

09/13/10 07/27/12

08/12/10 07/27/12



.-~; ·,. ~ _,rf:mW· ~ =

11/08/11 07/27/12 <1··>'v 435 - IDENTITY THEFT ·y'( .

Page 132 of 268


b)(6},{b)(7)(C)

"/...,._,:·

.,..;...'("", j·. w0, "'"·,

·~ , ,

Page 133

Violation Codes

914 -ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MA!L (ADULT PORNO GAMBLING ETC NON-UNAX

533 - MISUSE OF GOVT COMPUTERS/SOFTWARE


601 ·POSSESSION/ USE/ SALE/ MANUFACTURING OF

DRUGS




110 - PHYSICAL ASSAULT (NON-IRS EMPLOYEE

SUBJECT)

.// ;. . /~'


411-THEFT/EMBEZZLEMENT-TRAVEL VOUCHER


411 -THEFT/EMBEZZLEMENT-TRAVEL VOUCHER




533 - MISUSE OF GOVT COMPUTERS/SOFTWARE VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL)

Page 133 of 268


11/08/11 07/27/12

11/08/11 07/27/12

04/03/12 07/27/12

04/03/12 07/27/12

01/06/12 07/27/12

06/22/11 07/27/12

04/04/12 07/27/12

11/29/11 07/27/12

09/13/11 07/27/12

03/26/12 07/30/12

03/26/12 07/30/12

03/26/12 07/30/12

03/26/12 07/30/12

03/26/12 07/30/12

03/26/12 07/30/12

07/13/09 07/30/12

Page 134


(O}(Jf2ti tl;:ji c.;, t!1 U3, :b)(6),\0}(ill,v)

:· ... ·_...;, "-','

(b)(ti),{b)(f)((.;} 953 - PERSONNEL/LABOR RELATIONS ISSUE 03/09/12 07/30/12

. ~ "::- '




201- BRIBE/GRATUITY 03/09/12 07/30/12

201 - BRIBE/GRATUITY 03/09/12 07/30/12


' ···.'·':v 951 - POOR OR IMPROPER MANAGEMENT PRACTICES

• •• /" y 03/09/12 07/30/12

:

510 - FALSE STATEMENT 03/09/12 07/30/12 ..

·-.'

510- FALSE STATEMENT 03/09/12 07/30/12

. -"\· '· : .·~ 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 09/13/10 07/30/12

>> :'// (tl,~3):26 U.S,G:'6.Hl3,(b)(6),(b)(/){t;);~'.~~

(D}\bJ.(OXfXC} 510 - FALSE STATEMENT 03/30/12 07/30/12

·< .. :·:-' 510 - FALSE STATEMENT 08/24/10 07/30/12

510 - FALSE STATEMENT 08/24/10 07/30/12

429 - THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 08/24/10 07/30/12 -:·. .·' : ...

12 PROPER.TY .. _, ., . 429-THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

08/24/10 07/30/12 . PROPERTY ti)(3):2!> u.s._c .• 6103,(.b)(ts),(011.rxc.;~·~4?*' .,

" " ··./-"° '

.. :."" .""<

Page 134 of 268


·. '/ ~;: .<).

• •"> ••• ··; h"'.: ..

Page 135

Vlolation Codes

201- BRIBE/GRATUITY


NON·1203)




case Initiation Closed Date Date

08/30/11 07/30/12

01/26/12 07/30/12

10/18/11 07/30/12

10/18/11 07/30/12

10/14/11 07/30/12

· 771- MISUSE OF BADGE/CREDENTIALS/POSITION 10/14/11 07/30/12

NON-1203) 428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

10/14/11 07/30/12 (NON-IT ASSET)

... 428 - THEFT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET) 10/14/11 07/30/12


161-WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 03/22/12 07/30/12


Page 135 of 268


Page 136

Violation Codes

905 - LOSS OF GOVERNMENT PROPERTY (NON-IT: SMART ID, CREDENTIALS, LEO EQUIPMENT)


415-THEFT/EMBEZZLEMENT,ANOTHER AGENCY

PROGRAM

415 ·THEFT /EMBEZZLEMENT-ANOTHER AGENCY PROGRAM

14 7 - SUICIDETHREAT


510-FALSE STATEMENT


. . .. > ~;-: ..

141 ·BOMB THREAT




Page 136 of 268


01/09/12 07/30/12

04/26/11 07/30/12

04/05/10 07/30/12

04/05/10 07/30/12

03/28/12 07/30/12

03/26/12 07/30/12

01/05/11 07/30/12

10/13/11 07/31/12

09/01/11 07/31/12

09/23/10 07/31/12

09/23/10 07/31/12

09/22/10 07/31/12


... . ~~

," l -.~

·· .. .., : . .:><

*~·

.. , ·''~;;.._-.

:·h:"Jy.

Page 137

Violation Codes

; __ .·


402 - WIRE FRAUD




CRIMINAL)


529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL

PHONE FLASH DRIVE DVD CD 771- MISUSE OF BADGE/CREDENTIALS/POSITION

(NON-1203) 428 - THEFT /EMBEZ2LEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET)


4 lS - TH EFT /EMBEZZLEMENT-ANOTHER AGENCY

": ;>,

,,>\

Page 137 of 268


: ~ ,

02/17/11 08/01/12

07/08/10 08/02/12

07/08/10 08/02/12

10/18/11 08/02/12

07/15/11 08/03/12

07/15/11 08/03/12

03/08/12 08/03/12

02/17/12 08/03/12

01/27/12 08/03/12

01/27/12 08/03/12

07/13/11 08/03/12

·.~--~ .·

Page 138


(b)(3) 26 USC. 6103.(b)(b),(D){f Av)

b}(ti),{O)\f J\vJ 953 - PERSONNEL/LABOR RELATIONS ISSUE 12/05/11 08/03/12

(b)(J):Lo u_s c 6103,(DKb/,(b)(7}(C)

(b)(6},(D}i,f Jti.;} 590 - SEXUAL HARASSMENT 05/13/11 08/03/12


l N TE RN ET /E-MAI l (ADULT 05/13/11 08/03/12 PORNO GAMBLING ETC)NON-UNAX 428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

05/13/11 08/03/12 (NON-IT ASSET)

(b}(3}26 U_S.C. OlU.),{b)lOJ,{bJ(f}(C)

- '

(b)(ti),{D)(I 11,v) 418 ·THEFT/EMBEZZLEMENT-REFUND 10/03/08 08/06/12


418-THEFT/EMBEZZLEMENT-REFUND 10/03/08 08/06/12



513 ·FALSE STATEMENT-TAX RETURNS 10/03/08 08/06/12

513 ·FALSE STATEMENT-TAX RETURNS 10/03/08 08/06/12


.- 503 - OBSTRUCTION OF JUSTICE 11/30/11 08/06/12

Page 138 of 268

Page 139


(b}ltl),(tl)lf nGJ 510 - FALSE STATEMENT 04/23/10 08/06/12

...

' 510- FALSE STATEMENT 04/23/10 08/06/12

510 - FALSE STATEMENT 04/23/10 08/06/12


LIENS FILED, ETC.) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's,

04/23/10 08/06/12 LIENS FILED, ETC.) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's,

04/23/10 08/06/12 LIENS FILED, ETC)

550 - IMPERSONATION 09/23/10 08/06/12

.. 550 - IMPERSONATION 09/23/10 08/06/12

510 - FALSE STATEMENT 09/23/10 08/06/12

510 - FALSE STATEMENT 09/23/10 08/06/12

Kbi@J26 U.5.G ti103,(b)(6),(b}(7fl-.;J

;ti}(tl),\DJV /l~) 510 - FALSE STATEMENT 06/27/11 08/06/12

··: ~--0 -~: .. "

· .. <.-·).·

' A .. 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 02/24/12 08/07/12 ,. P· ~ >{:,);

··, \.:; .

510- FALSE STATEMENT 08/04/11 08/07/12 ..._: .. ·•

415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY 01/19/11 08/07/12

PROGRAM 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

01/19/11 08/07/12 >h·· PROGRAM

; ' 305 - UNAUTHORIZED DISCLOSURE 03/31/11 08/07/12 •' .;·: ;

·. >r 915 - GOVERNMENT CREDIT CARD MISUSE (NON-05/25/11 08/07/12 " ; CRIMINAL)

' 902 - FAILURE TO PAY PROPER TAX OR OTHER 11/02/10 08/07/12 "

'·''\ " FINANCIAL OBLIGATIONS

' " 954 - PERSONAL/BUSINESS TAX ISSUE 11/02/10 08/07/12


,. 953 - PERSONNEL/LABOR RELATIONS ISSUE 10/21/11 08/07/12

· 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 12/28/11 08/07/12 ,, .,

., ,, 418 -THEFT/EMBEZZLEMENT-REFUND 07/28/10 08/07/12

.. Y*..,.~'~'-· ·: ><-1/»"'

Page 139 of 268


.. , '~ .·

,,;

·.,.»

·J

. ~ ... ::· .

~

~-: ·~

: ·,, . ·. ~

Page 140

Violation Codes


501- CONSPIRACY

501 - CONSPIRACY



912: -ASSOCIATIONS WITH DISREPUTABLE PERSONS


428 - THEFT /EMBE2ZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET) 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM

'~ i .

·,,,'

:-'.<·


908 - MISUSE OF GOV

904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER

EMPLOYEE

Page 140 of 268


07/28/10 08/07/12

07/28/10 08/07/12

07/28/10 08/07/12

05/16/08 08/07/12

04/07/10 08/07/12

04/07/10 08/07/12

04/07/10 08/07/12

01/03/11 08/07/12

07/13/11 08/07/12

07/09/10 08/08/12

07/09/10 08/08/12

02/02/12 08/08/12


Page 141

Violation Codes




428 - THE FT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET)

.·,. , ,... .. '->.',

Page 141 of 268


02/27/12 08/09/12

03/05/12 08/09/12

05/23/12 08/09/12

10/03/11 08/09/12

04/28/10 08/09/12

Page 142

case Number Case Title Violation Codes

', ·."

,, ,: ; ,> .;.. \,/;,.,

','>' .· ., .

. .. ~ . ...-.; : .:· ','

~ -:·;-

<>~· 301- UNAUTHORIZED ACCESS TO TAX RETURN '.;:;

INFORMATION



411 - THEFT/EMBEZZLEMENT-TRAVEL VOUCHER




Page 142 of 268


;>

-;,. :'

09/30/11 08/14/12

09/30/11 08/14/12

03/27/12 08/14/12

,, '

~: .

~ ~Y ... •

. ;~,"':·

10/07/11 08/14/12

10/07/11 08/14/12

10/07/11 08/14/12

10/07/11 08/14/12

Page 143


b)(6),{ ( ) 904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER

EMPLOYEE 10/07/11 08/14/12


EMPLOYEE

\: 953 - PERSONNEL/LABOR RELATIONS ISSUE 10/07/11 08/14/12


411 ·THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/07/11 08/14/12 ;.-.~~ ·.



EMPLOYEE 904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER

10/07/11 08/14/12 EMPLOYEE

'.· . -~,

.. , . 411-THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/07/11 08/14/12

.. ~ . ,;., ~ 411-THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/07/11 08/14/12



10/07/11 08/14/12 EMPLOYEE





.. 411 -THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/07/11 08/14/12 "-y~;.;·.

., .

:' -~ 411-THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/07/11 08/14/12

904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER 10/07/11 08/14/12 . ·.~

EMPLOYEE ·',. ~ =.·.


Page 143 of 268

Page 144


(b)(;:s)L6 U ~.(;. olUJ,(bl\O/,{b)(f)(L)

b}(o),(b}il}(C)


147 - SUICIDE THREAT 12/23/11 08/15/12

(b}(JJ2o u !5.G. 01113,(0)(oJ.(O){t)(G)

b)(6),(b)(7){C) 101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 04/05/12 08/15/12

(b)(J)20 U.:s.1,; o1LrJ,(b)(6).(b)(/ )(L}

~b)(6).(b)(t KL.) 418 -THEFT/EMBEZZLEMENT-REFUND 03/10/10 08/16/12

(D)(J)26 U.S C. tl103,(DJ(OJ,(D1ll)l~J

(D)lO/,(b)(/)(I.;/ 951 - POOR OR IMPROPER MANAGEMENT PRACTICES 01/20/12 08/17/12

415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY 12/16/09 08/17/12

-- PROGRAM 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

12/16/09 08/17/12 PROGRAM 914 - ADMIN MISUSE OF GOVT COMP-ACCESS


PORNO.GAMBLING ETC)NON-UNAX




CRIMINAL}

Page 144 of 268

Page 145


Date




403 - CONFLICT OF INTEREST 06/30/11 08/17/12

bX

<bX6).(b)( )( ) 101 -THREAT (NON-IRS EMPLOYEE SUBJECT) 02/13/12 08/17/12


147 - SUICIDE THREAT 04/03/12 08/17/12

147 - SUICIDE THREAT 03/15/12 08/17/12


Page 145 of 268


Page 146

Violation Codes

147 -SUICIDE THREAT


,,, '



(NON-1203)


903 - FAILURE TO COOPERATE WITH TIGTA


Page 146 of 268


03/15/12 08/17/12

03/05/12 08/17/12

10/28/10 08/20/12

06/21/11 08/20/12

07/15/11 08/21/12

07/15/11 08/21/12

03/05/12 08/21/12


,}\>·. :

> !...;~ -~ ~; , '::'

'· ,.

' ~ ~/.

' ~'~-

v:~

.. ·*~"">*"'

Page 147

Violation Codes




953 - PERSONNEl/LABOR RELATIONS ISSUE






CRIMINAL) 902 - FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS 915 - GOVERNMENT CREDIT CARD MISUSE (NON-CRIMINAL)


510-FALSE STATEMENT


Page 147 of 268


02/24/12 08/21/12

02/24/12 08/21/12

09/15/11 08/21/12

09/15/11 08/21/12

09/15/11 08/21/12

09/15/11 08/21/12

06/06/11 08/21/12

06/06/11 08/21/12

07/26/11 08/21/12

06/30/11 08/21/12

03/03/11 08/21/12

03/03/11 08/21/12

06/22/11 08/21/12

06/22/11 08/21/12

Page 148


402 - WIRE FRAUD 06/22/11 08/21/12

402 - WIRE FRAUD 06/22/11 08/21/12


PROPERTY


PROPERTY


510- FALSE STATEMENT 11/08/11 08/21/12






510 - FALSE STATEMENT 03/02/12 08/21/12



(NON-IT ASSET)


NON-1203)

,0·

· · · - 161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 04/16/12 08/22/12

510 - FALSE STATEMENT 04/18/12 08/22/12

Page 148 of 268

Page 149

Case Number CaseTitle Violation Codes

bXJJ







909 - MISUSE/IMPROPER CARRYING OF WEAPON , "

910 ·MISUSE OF GOVERNMENT EQUIPMENT (NON-; .. <·f,Y! COMPUTER)



Page 149 of 268


05/18/11 08/22/12

05/18/11 08/22/12

07/05/12 08/22/12

12/27/11 08/22/12

12/27/11 08/22/12

11/03/11 08/22/12

04/21/11 08/22/12

04/21/11 08/22/12

08/23/11 08/23/12

08/23/11 08/23/12


·~

. ~:.'"·

h

b)(3):

, . > , '.->'.

·l·'i'·

i">.::·

Page 150

Violation Codes




SlO - FALSE STATEMENT




161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT}


<HS - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM



9S3 - PERSONNEL/LABOR RELATIONS ISSUE

.\ t' ·t,:'

tT

., '> ) .


. (NON-1203) 914 • ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT •. ·· PORNO GAMBLING ETC NON-UN AX


(NON-1203)

Page 150 of 268


Date

08/30/11 08/23/12

04/19/12 08/23/12

04/19/12 08/23/12

06/18/09 08/23/12

06/18/09 08/23/12

01/24/12 08/23/12

11/08/11 08/23/12

02/16/12 08/23/12

06/06/11 08/23/12

01/03/12 08/23/12

06/14/11 08/23/12

06/14/11 08/23/12

07/01/11 08/23/12

10/14/11 08/24/12

03/27/12 08/24/12

Page 151

Case Number Case Title Violation Codes case Initiation Closed Date Date




510 - FALSE STATEMENT 05/18/12 08/24/12

915 - GOVERNMENT CREDIT CARD MISUSE (NON-03/13/12 08/24/12 CRIMINAL

,··;;,

4 ·.· 161 -WORKPLACE VIOLENCE {IRS EMPLOYEE SUBJECT) 06/22/12 08/24/12 ... 'v:,.

b)l3).26 - _, -,, .. J)3,(b)(6),{b}(7}(C)

,..:"<.;:::."

404 - UNLAWFUL COMPENSATION OR UNJUST 05/23/11 08/24/12

ENRICHMENT OF IRS EMPLOYEE 404 - UNLAWFUL COMPENSATION OR UNJUST

05/23/11 08/24/12 < ·< ENRICHMENT OF IRS EMPLOYEE


(NON-IT ASSET) 428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

05/23/11 08/24/12 (NON-IT ASSET)

SlO- FALSE STATEMENT 03/17/11 08/24/12

529 - LOSS/THEFT IT ASSET(AI RCAR D ,COMPUTER, SERVER, BLACKBERRY, CE LL 06/18/12 08/24/12 PHONE FLASH DRIVE DVD CD 915 - GOVERNMENT CREDIT CARD MISUSE (NON-

02/04/11 08/24/12 CRIMINAL) 905 - LOSS OF GOVERNMENT PROPERTY (NON-IT:

04/03/12 08/24/12 SMART ID, CREDENTIALS, LEO EQUIPMENT) 90S - LOSS OF GOVERNMENT PROPERTY (NON-IT:

05/22/12 08/24/12 SMART ID, CREDENTIALS, LEO EQUIPMENT)

147 -SUICIDE THREAT 02/08/12 08/24/12

. )~i>, 530 - DESTRUCTION OF TAX RETURNS/TAXPAYERS

08/12/10 08/24/12 RECORDS (NON-1203)

510 - FALSE STATEMENT 01/18/12 08/24/12

Page 151 of 268


(b)(6)_(bj( JI

;, \' ..

.",·

:.") .·

Page 152

Violation Codes




'." .. ~-· .. ,' ,

~ .: '.

Page 152 of 268


02/17/12 08/24/12

03/13/12 08/24/12

04/05/12 08/24/12


. ' J ~:j.,, ,.,., ....

. ~ ~-'

Page 153

Violation Codes


529 - LOSS/THEFT IT


12/02/11 08/24/12

ASSET(AI RCARD,COM PUTE R,SE RVE R, B LACKBE RRY,CELL 12/02/11 08/24/12 PHONE FLASH DRIVE DVD CD

·<-·.-.. . ,,_.:,

~~.



510 - FALSE STATEMENT 03/12/09 08/27/12

147 - SUICIDE THREAT 04/19/12 08/27/12

147 - SUICIDE THREAT 08/12/11 08/27/12

147 - SUICIDE THREAT 04/04/12 08/27/12

147 - SUICIDE THREAT 01/26/12 08/28/12

147 -SUICIDE THREAT 03/14/12 08/28/12


Page 153 of 268

Page 154

ta~Number Case Title Violation Codes case Initiation Closed Date Date

b}( ),(b }( ) 505 - VIOLATION OF CIVIL RIGHTS (NON-1203) 02/22/12 08/28/12

505 - VIOLATION OF CIVIL RIGHTS (NON-1203) 02/22/12 08/28/12


771-MISUSE OF BADGE/CREDENTIALS/POSITION 02/22/12 08/28/12


02/22/12 08/28/12 ~' ~J. (NON-1203)


>:'.'.",/<: (NON-1203)

510- FALSE STATEMENT 02/22/12 08/28/12 .. .. .

510 ·FALSE STATEMENT 02/22/12 08/28/12

510 - FALSE STATEMENT 02/22/12 08/28/12

510 - FALSE STATEMENT 02/22/12 08/28/12

510 - FALSE STATEMENT 02/22/12 08/28/12

SOS - VIOLATION OF CIVIL RIGHTS (NON-1203) 02/22/12 08/28/12


771 ·MISUSE OF BADGE/CREDENTIALS/POSITION 02/22/12 08/28/12

. ' (NON-1203) ,-,·. ..

/. 771- MISUSE OF BADGE/CREDENTIALS/POSITION ./ .:.,

(NON-1203) 02/22/12 08/28/12

."', <.·· . '~ ,-:;;; ...

;;

.. ,· . ~ ' 141 - BOMB THREAT 02/03/12 08/28/12

. 147 - SUICIDE THREAT 03/08/12 08/28/12

14 7 ·SUICIDE THREAT 03/07/12 08/29/12


Page 154 of 268

Page 155

case Number Case Title Violation Codes case Initiation Closed Date Date


435 - IDENTITY THEFT 03/30/12 08/29/12

435 - IDENTITY THEFT 03/30/12 08/29/12


NON-1203

...


\'

:,'-_,,. /

:> .... ; ...

\ ~ ..

14 7 - SUICIDE THREAT 03/19/12 08/30/12 \.

S10 - FALSE STATEMENT 02/23/11 08/31/12



510 - FALSE STATEMENT 04/20/12 08/31/12

>.:<> ' : . ~' ,

Page 155 of 268

Page 156

Case Number l Case Title Violation Codes Case Initiation Closed Date Date

(bX6J,(l:l)(7XCJ 147 - SUICIDE THREAT 03/29/12 08/31/12

302 - UNAUTHORIZED ACCESS TO NON TAX 12/05/11 08/31/12


12/05/11 08/31/12 INFORMATION

901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 12/05/11 08/31/12 ·<


(b)(3):.t'.tj,l)S.C 6103,(Dj(tl),(b)(I )(\.,)

;-

(D)(tiHbl\fJ(G) 601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF 06/16/09 08/31/12

DRUGS


(1.>JlJ};L_tl u_::;,i.;. 61 OJ.{Dl\tl),(b)(7_)(G)

- v ._ .. ,·.

, '.~ «?~

,, , .· - .

''.~

~-/';, '.

' - - ' ")"·

- -

.::....h.:: ,·_,,,

b)(6),(b)(7K(,' -147 - SUICIDE THREAT 03/21/12 08/31/12

:,..,,,_,.,.<v,

.. ,.. .. -- ' 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 10/31/11 08/31/12

o~-26 u s_c_ 6103.(0)(6),(b)(r}(C) ... "' v

--

b)(tl),(~l!/ )\t.:) 419-THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-10/21/10 09/04/12

;,·, LOCK BOX) :,' ,'"'/>':·

419 - THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-10/21/10 09/04/12

~)~ LOCKBOX) 419 ·THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-

10/21/10 09/04/12 LOCK BOX)

,-. 402 - WIRE FRAUD 10/21/10 09/04/12 \·--··· --

: :~-:: ,~, 402 ·WIRE FRAUD 10/21/10 09/04/12

402 - WIRE FRAUD 10/21/10 09/04/12

Page 156 of 268

Page 157


501 - CONSPIRACY

501- CONSPIRACY

501 - CONSPIRACY

} .



(NON-1203)




161 - WORKPLACE VIOLENCE {IRS EMPLOYEE SUBJECT)

912 ·ASSOCIATIONS WITH DISREPUTABLE PERSONS


(NON-1203) 529 ·LOSS/THEFT IT ASSET( Al RCAR D,COM PUTE R,SE RVE R, BLACKBERRY, CE LL


'''',, '> ){4


Page 157 of 268


10/21/10 09/04/12

10/21/10 09/04/12

10/21/10 09/04/12

07/21/11 09/04/12

07/15/11 09/04/12

07/15/11 09/04/12

07/15/11 09/04/12

04/16/12 09/04/12

03/23/12 09/04/12

02/08/12 09/04/12

02/08/12 09/04/12

01/05/12 09/04/12

··; ~

07/14/11 09/04/12

Page 158

case Number I Case Title Violation Codes Case Initiation Closed Date Date

b)(3) Lou s c 6103,(b)(6),(b)(7}(C)

b}(6)(b)(7)(C) 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY 10/05/10

PROGRAM 09/04/12

415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY 10/05/10 09/04/12

PROGRAM


510- FALSE STATEMENT 03/14/11 09/04/12

742 - 3466: DIRECT CONTACT WITH TAXPAYER 12/27/11 09/04/12

WITHOUT TAX REPRESENTATIVE CONSENT 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

04/05/10 09/05/12 PROGRAM 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

04/05/10 09/05/12 PROGRAM



(b}(3)26 USC 6103 (bl(6).(b)(7)(C)

~:b)(ti},(bJ(I )(L) 301 ·UNAUTHORIZED ACCESS TO TAX RETURN

INFORMATION 04/25/12 09/05/12

503 - OBSTRUCTION OF JUSTICE 10/06/11 09/05/12

503 ·OBSTRUCTION OF JUSTICE 10/06/11 09/05/12

530- DESTRUCTION OF TAX RETURNS/TAXPAYERS 10/06/11 09/05/12

RECORDS (NON-1203)

Page 158 of 268

Page 159

Case Number I case Title Violation Codes Case Initiation Closed Date Date

:n w" "l/t,fj\l.;J 530- DESTRUCTION OF TAX RETURNS/TAXPAYERS RECORDS (NON-1203)

10/06/11 09/05/12




(NON-1203) \0)1.:IJ.lB U.~:Y;_(iliµ,<~~"!}t>ll/){GJ '

,'. ~1-....'., v',· ..

/ .. ,.>

;

-.·::,

.:<;,.;,,:. --'ti)(6),(b)( /}(G)




10/07/11 09/05/12 EMPLOYEE

-- C·.? 953 - PERSONNEL/LABOR RELATIONS ISSUE 10/07/11 09/05/12

,. -- 953 -PERSONNEL/LABOR RELATIONS ISSUE 10/07/11 09/05/12

--- 411-THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/07/11 09/05/12 '



b)\3}:26 IJ-S_C_ 6103,ibXOJ,(bJl!)(C)

---(01\0J,{DJ\fJ\\,) j~z< --

161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 03/28/11 09/05/12 --

~ ; ~· '·· ~ :~ ,~ 915 ·GOVERNMENT CREDIT CARD MISUSE (NON-04/20/12 09/05/12

CRIMINAL}



_,. ,;f;,,¥f 428 - THEFT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY ¥~ 05/05/11 09/05/12 :, ~~ /NON-IT ASSETl ., -

f<bX.1J:2B u_::;_c ti1UJ,(llxo1,\UJ\'J1..'-:) '_:;{'.' --

(b){o),(D/(I }I.'-:}_ , 420- THEFT /EMBEZZLEMENT-BY USE OF FRAUDULENT 09/28/11 09/05/12

FINANCIAL INSTRUMENT

Page 159 of 268


Page 160

Violation Codes

Page 160 of 268



,_ ..... ,:, <,.,

Page 161

Violation Codes Case Initiation Closed Date

Date


161-WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 04/27/12

. ' 953 - PERSONNEL/LABOR RELATIONS ISSUE 02/17/12




302 - UNAUTHORIZED ACCESS TO NON TAX INFORMATION

... "

428- THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET)



742 - 3466: DIRECT CONTACT WITH TAXPAYER WITHOUT TAX REPRESENTATIVE CONSENT

Page 161 of 268

05/23/12

12/13/11

12/19/11

03/01/12

03/01/12

03/01/12

11/07/11

09/06/12

09/06/12

09/06/12

09/06/12

09/06/12

09/06/12

09/07/12

09/07/12

09/07/12

09/07/12

Page 162


b)( J.(b )(C) 510 - FALSE STATEMENT 12/19/11 09/07/12


147 - SUICIDE THREAT 03/26/12 09/07/12

429 - THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 04/08/11 09/07/12

PROPERTY 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

11/21/11 09/07/12 PROGRAM 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

07/13/11 09/07/12 <_:v

PROGRAM 415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY

11/18/11 09/07/12 PROGRAM 427-THEFT/EMBEZZLEMENT·GOVERNMENT

02/01/11 09/07/12 ~~ ' , PURCHASE CARD 427 - THEFT /EMBEZZLEMENT-GOVERNMENT

02/01/11 09/07/12 PURCHASE CARD

510 ·FALSE STATEMENT 03/22/11 09/07/12


CRIMINAL) ..



)..>>- . 305 • UNAUTHORIZED DISCLOSURE 12/08/11 09/07/12

:;./<t>·'-' 510 ·FALSE STATEMENT 12/14/11 09/07/12

,~ ·:-:-. 'V"'

-:. \'._> ~:A ) ,/,'.

:...~.,

Page 162 of 268

Page 163


Date

601 ·POSSESSION/ USE/ SALE/ MANUFACTURING OF 10/20/11 09/07/12

DRUGS 601 - POSSESSION I USE I SALE I MANUFACTUR!NG OF

10/20/11 09/07/12 DRUGS 915 ·GOVERNMENT CREDIT CARD MISUSE (NON-

05/03/12 09/07/12 CRIMINAL) 902 ·FAILURE TO PAY PROPER TAX OR OTHER

06/07/11 09/07/12 FINANCIAL OBLIGATIONS



411 ·THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 02/16/11 09/07/12 ~ . ~·


411 -THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 02/16/11 09/07/12

.:.'·i' 510 ·FALSE STATEMENT 02/16/11 09/07/12

510 ·FALSE STATEMENT 02/16/11 09/07/12

510 ·FALSE STATEMENT 02/16/11 09/07/12

903 - FAILURE TO COOPERATE WITH TIGTA 02/16/11 09/07/12 '.") ··,_.

903 ·FAILURE TO COOPERATE WITH TIGTA 02/16/11 09/07/12

> ·-"< »: 903 - FAILURE TO COOPERATE WITH TIGTA 02/16/11 09/07/12

911 ·UNAUTHORIZED OUTSIDE EMPLOYMENT 05/26/10 09/07/12


-~ .·

,..... .· ·. ~-; . , 510 ·FALSE STATEMENT 02/14/11 09/10/12

Page 163 of 268


(b)( )Jo}( ,·.>

·. i,

.,

, ~ I ,,-t,

. ~ i y

. ·tt'•.

y ~ .

,·""': ..

' ' -~ ..._,

Page 164

Violation Codes

147-SUICIDE THREAT

401 • MAIL FRAUD

401 - MAIL FRAUD



415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM

s.'·



15-THEFT/EMBEZZLEMENT-ANOTHERAGENCY PROGRAM



161- WORKPLACE VIOLENCE {IRS EMPLOYEE SUBJECT)

,.,,·:

Page 164 of 268


03/16/12 09/10/12

12/29/10 09/10/12

12/29/10 09/10/12

12/29/10 09/10/12

12/29/10 09/10/12

12/29/10 09/10/12

12/29/10 09/10/12

01/12/12 09/11/12

01/12/12 09/11/12

01/12/12 09/11/12

03/08/10 09/11/12

02/08/12 09/12/12

02/08/12 09/12/12


.. ~ ·. .. , .. , ~ : .

__ , ...... ,

Page 165

Violation Codes


419-THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON

LOCKBOX)


>.';,


402 - WIRE FRAUD


Page 165 of 268


01/27/11 09/12/12

09/16/11 09/12/12

09/16/11 09/12/12

,'> >

01/25/11 09/12/12

05/29/09 09/12/12

05/29/09 09/12/12

Page 166


b)(;:l):Lb U ~.(.;. tilUJ,(b)(b),(b)\t )\\..)

b){6),IOJH )\IJ) 914 -ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MAIL (ADULT 09/03/10 09/12/12 PORNO GAMBLING ETC)NON-UNAX



b)(J).26 U.S.C. 61UJ,{b)(6),(0)l.f XIJ)

b)(ti),(DJ(tJ(G)

305 • UNAUTHORIZED DISCLOSURE 07/06/10 09/12/12

914 • ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MAIL (ADULT 05/03/12 09/12/12 PORNO GAMBLING ETC)NON-UNAX


110 - PHYSICAL ASSAULT (NON-IRS EMPLOYEE 02/17/12 09/13/12

SUBJECT)

147 -SUICIDE THREAT 03/15/12 09/13/12

~b(\J}:Lb u .S.C. 61 OJ,{b)(6),(!li\f X.1J/ OA>,•;•' .. it(. ..

(bX.t>),\D)lf}(C) 901 • EMPLOYEE ARRESTED BY ANOTHER AGENCY 04/04/11 09/13/12

S10 - FALSE STATEMENT 04/04/11 09/13/12

529 ·LOSS/THEFT IT ASSET(AI RCAR D ,COMPUTE R,SE RVE R, BLACKS E RRY,CELL 06/25/12 09/13/12

PHONE FLASH DRIVE DVD/CD) \O)(JJ26 U.S.C. 6103,(0)10),\0)1.f )ll..)

\OJ\O)!~DJV J{I..)

510 - FALSE STATEMENT 09/07/11 09/13/12

510 - FALSE STATEMENT 09/07/11 09/13/12


(NON-IT ASSET) 428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

09/07/11 09/13/12 (NON-IT ASSET)

Page 166 of 268


)

Page 167

Violation Codes

415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM


Page 167 of 268


Date

08/09/10 09/13/12

08/09/10 09/13/12


Page 168

Violation Codes

529 - LOSS/THEFT lT


ASSET( Al RCAR D, COMPUTE R,SE RVE R, BLACK8E RRY,CELL 01/06/12 09/13/12 PHONE FLASH DRIVE DVD CD

y ,.·

I•

. . . '· >'

Page 168 of 268

Page 169


510-FALSE STATEMENT

(bj( ).{b { )( ) 147 - SUICIDE THREAT



429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY

-/ ,.'

~, ,,


·v.::· .. 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) ;.y;


~~',.:

l- '>. /. ~

'·yt


915 - GOVERNMENT CREDIT CARD MISUSE {NON· CRIMINAL)



101 - THREAT {NON-IRS EMPLOYEE SUBJECT)

A?dfv .. , , ~


Page 169 of 268


01/18/12 09/13/12

03/29/12 09/13/12

06/02/11 09/13/12

06/02/11 09/13/12

06/02/11 09/13/12

03/15/12 09/13/12

03/15/12 09/13/12

03/15/12 09/13/12

.: ......

08/12/11 09/13/12

08/12/11 09/13/12

09/27/11 09/14/12

03/19/96 09/14/12

03/19/96 09/14/12

03/19/96 09/14/12


(b}(6), b)

< ··: ; ,,'

h.,,,,,,~.,._.,.,

Page 170

Violation Codes





402 - WIRE FRAUD

402 - WIRE FRAUD

402 - WIRE FRAUD

419 -THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON

LOCKBOX) 419 -THEFT/EMBEZZLEMENT-TAX REMITTANCE (NONLOCKBOX) 419-THEFT/EMBEZZLEMENT·TAX REMITTANCE (NONLOCKBOX)

501- CONSPIRACY

501-CONSPIRACY

,, 501 - CONSPIRACY

-',,,

956 • IRS SYSTEMS/PROCESS ISSUE

··.>.. 305 - UNAUTHORIZED DISCLOSURE


Page 170 of 268


03/19/96 09/14/12

12/13/11 09/14/12

12/22/11 09/14/12

10/21/10 09/17/12

10/21/10 09/17/12

10/21/10 09/17/12

10/21/10 09/17/12

10/21/10 09/17/12

10/21/10 09/17/12

10/21/10 09/17/12

10/21/10 09/17/12

10/21/10 09/17/12

04/04/12 09/18/12

04/04/12 09/18/12

?

~-.-··

05/06/10 09/18/12

Page 171

case Number case Title Violation Codes Case Initiation Closed Date

Date




147 - SUICIDE THREAT 03/30/12 09/19/12


14 7 - SUICIDE THREAT 03/12/12 09/19/12

101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 04/11/12 09/19/12

i'

; 901- EMPLOYEE ARRESTED BY ANOTHER AGENCY 04/01/11 09/19/12


131- CORRUPT INTERFERENCE/HARASSMENT (8300's, 04/23/12 09/19/12

LIENS FILED, ETC) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's,

04/23/12 09/19/12 LIENS FI LED, ETC.)

550- IMPERSONATION 04/23/12 09/19/12

550 - IMPERSONATION 04/23/12 09/19/12

908 • MISUSE OF GOV 05/01/12 09/20/12

,,.;··

Page 171 of 268


b}( ),{b)

'M

. -: ~<.

Page 172

Violation Codes



541- COMPUTER INTRUSION/ SABOTAGE



541-COMPUTER INTRUSION/ SABOTAGE


''··· ·.'~,,.



NON-IT ASSET) 428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET)

Page 172 of 268


05/03/12 09/20/12

03/22/12 09/20/12

08/02/11 09/20/12

08/02/11 09/20/12

06/24/11 09/20/12

04/18/12 09/21/12

~.h. .. ~

• : < ·~

05/31/11 09/21/12

09/29/11 09/21/12

09/29/11 09/21/12


~·

-·.

.<++

lbX6HD)(

.. ' Iv.,

Page 173

Violation Codes



429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY 902 - FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS


914 - ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MAIL (ADULT PORNO GAMBLING ETC NON-UNAX




:·· ';,



!NTERNET/E-MAIL (ADULT PORNO GAMBLING ETClNON-UNAX 529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL


09/29/11 09/21/12

09/29/11 09/21/12

02/27/12 09/21/12

01/19/12 09/21/12

01/19/12 09/21/12

11/01/10 09/21/12

11/01/10 09/21/12

03/13/12 09/21/12

03/13/12 09/21/12

07/06/11 09/21/12

07/06/11 09/21/12

04/21/11 09/21/12

Hil - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 06/06/11 09/24/12

Page 173 of 268


)

.. ···.)

(tiX )_(ti)()! _ .--- -

~ \ .. :

....

'-~ --

. i.

, 'i~ '

:>~<

·~ ... . ·, h<

Page 174

Violation Codes




401 - MAIL FRAUD

401 - MAIL FRAUD

401- MAIL FRAUD




501 ·CONSPIRACY

501 - CONSPIRACY

501 - CONSPIRACY

: 506- MISUSE OF TREASURY/IRS NAMES OR SEALS

Page 174 of 268


07/06/11 09/24/12

12/06/06 09/24/12

12/06/06 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

06/11/09 09/24/12

12/15/11 09/24/12

Page 175








411- THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 08/05/11 09/24/12



.... ,, ..,

' '


510 - FALSE STATEMENT 11/19/10 09/25/12

510 - FALSE STATEMENT 05/03/11 09/25/12

~ : : .

Page 175 of 268

Page 176


(D){3J2ti us(.; o1UJ.(b)(o),(b)(t)(q

(b)(6).(b)(l)(I_;} 101-THREAT (NON-IRS EMPLOYEE SUBJECT) 01/27/12 09/25/12

147 - SUICIDE THREAT 02/22/12 09/25/12

428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 03/29/12 09/26/12

(NON-IT ASSET)



(NON-1203) 914 • ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E-MAIL (ADULT 11/18/11 09/26/12 PORNO GAMBLING ETC\NON-UNAX

(b)(J)lti U.!:i.C 61UJ,(D)(tiJ,(b){IXt,;J

1))(6),(b){l~C) 301 - UNAUTHORIZED ACCESS TO TAX RETURN 09/09/10 09/26/12

INFORMATION

510 ·FALSE STATEMENT 10/25/11 09/26/12

,0Jl,j):2ti U.S.(; IHOll,\OJlo/,(VJtf 1\1...}

(b)(6),(b)(7)(C) 101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 08/08/11 09/26/12

101 -THREAT (NON-IRS EMPLOYEE SUBJECT) 08/08/11 09/26/12

:o)(3).Jt> u_::; __ (; t!lW,\Ul\OJ.lDl(f 111...)

-' ','-..

(b)(6),\D JV )(C) 953 - PERSONNEL/LABOR RELATIONS ISSUE 05/14/12 09/26/12

510 ·FALSE STATEMENT 11/09/11 09/26/12

Page 176 of 268

Page 177


.. . v=

, ~.-~

161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT} 07/30/12 09/26/12

601- POSSESSION/ USE/ SALE I MANUFACTURING OF 01/10/12 09/26/12

DRUGS

501 - CONSPIRACY 02/01/12 09/26/12

501 • CONSPIRACY 02/01/12 09/26/12

501 - CONSPIRACY 02/01/12 09/26/12

, '..<' ..... ~ . ' . ' 510 - FALSE STATEMENT 02/01/12 09/26/12

510 - FALSE STATEMENT 02/01/12 09/26/12

510- FALSE STATEMENT 02/01/12 09/26/12

429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR 02/01/12 09/26/12

PROPERTY 429-THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

02/01/12 09/26/12 PROPERTY 429 - THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

02/01/12 09/26/12 PROPERTY

., 904- FAILURE TO REPORT MISCONDUCT BY ANOTHER 02/01/12 09/26/12

EMPLOYEE ''·i

.. 904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER •· EMPLOYEE

02/01/12 09/26/12 hi :·


EMPLOYEE

'h:· ... :·.

147 - SUICIDE THREAT 03/28/12 09/26/12

,> 161 -WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 07/25/12 09/27/12

04/08/11 09/27/12

Page 177 of 268


(b 3)

.. ~~-

:-...:··

Page 178

Violation Codes





' ;~

. i\ .

744 - 3466: HARASSMENT/ABUSE BY USE OR THREAT

OF USE

.· fi . .

Page 178 of 268


08/05/11 09/27/12

03/22/12 09/27/12

03/28/12 09/27/12

02/22/11 09/27/12

11/22/11 09/27/12

01/04/12 09/27/12


b)(

(b)(6),(b){ )( )

_ c 6103,(b)(oHb)( J( J

"''

Page 179

Violation Codes

. ' -·~

914 - ADMIN MISUSE OF GOVT COMP-ACCESS INTERNET/E-MAIL (ADULT



110 - PHYSICAL ASSAULT (NON-IRS EMPLOYEE -· SUBJECT)


.- 550 ·IMPERSONATION

'.·


415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 415 - TH EFT /EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM

Page 179 of 268


01/18/12 09/28/12

06/01/12 09/28/12

04/09/12 09/28/12

,.i :·,-.. ...

04/25/12 09/28/12

03/31/11 09/28/12

09/30/11 09/28/12

,·,\."

,8

02/28/12 09/28/12

11/13/09 10/01/12

11/13/09 10/01/12

Page 180


Date (b)(6),(b}{7}{C) 428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

(NON-IT ASSET) 08/24/07 10/01/12


(NON-IT ASSET)


(NON·IT ASSET)

510 ·FALSE STATEMENT 08/24/07 10/01/12

510 - FALSE STATEMENT 08/24/07 10/01/12

510 ·FALSE STATEMENT 08/24/07 10/01/12



418-THEFT/EMBEZZLEMENT-REFUND 04/03/08 10/01/12


401 - MAIL FRAUD 04/03/08 10/01/12

401 ·MAIL FRAUD 04/03/08 10/01/12

; 401 - MAIL FRAUD 04/03/08 10/01/12

401 • MAIL FRAUD 04/03/08 10/01/12

402 - WIRE FRAUD 04/03/08 10/01/12

402 - WIRE FRAUD 04/03/08 10/01/12

402 ·WIRE FRAUD 04/03/08 10/01/12

402 - WIRE FRAUD 04/03/08 10/01/12

510 - FALSE STATEMENT 05/23/12 10/01/12

b)(3) 26 U.!:i.C, ti103,(b}lO],lDJV Jll..}

" >''

{D)(OJ,{bJVJlv) 101 ·THREAT (NON-IRS EMPLOYEE SUBJECT) 04/05/12 10/01/12

(0)('1}:.<'D u.s,c;. 6103,\P)(Ol,lDJV)(C)

Page 180 of 268


0)(3)26

-.:· ·.·

: : ~-<:.. >,'"

Page 181

Violation Codes





403 - CONFLICT OF INTEREST


(NON-IT ASSET)



03/14/12 10/01/12

02/28/12 10/01/12

05/02/12 10/01/12

12/21/10 10/02/12

04/15/11 10/02/12

04/15/11 10/02/12




Page 181 of 268

Page 182


(Di\O),\D}\.fl\CJ 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 05/11/12 10/04/12

744- 3466: HARASSMENT/ABUSE BY USE OR THREAT 06/25/12 10/04/12

OF USE 771 ·MISUSE OF BADGE/CREDENTIALS/POSITION

06/25/12 10/04/12 INON-1203\

(tJ)(3) 26 U S.C. 6103,{b)(6),(bJllj{i.;) .. '

·''·

b )(ti),(b J!J I\ L) 147 - SUICIDE THREAT 04/11/12 10/04/12

14 7 ·SUICIDE THREAT 05/03/12 10/04/12

(b)(3).2ti U$.V. til 03,{b)(B),1PJ!l}{G}

(b}(o),(DJttxi.,.1 590 • SEXUAL HARASSMENT 08/23/11 10/04/12



510- FALSE STATEMENT 02/27/12 10/04/12


.. 952 - EEO ISSUE/SEXUAL HARASSMENT 10/07/10 10/04/12

~; :


"

]< ;,;:·


,(b}(3):2ti u.s~\~1~~/!),>;•" 'nM )lq

1(0/(tiJ,(b){f)l\,;) ·w.-· •

510 - FALSE STATEMENT 10/24/11 10/04/12

951 - POOR OR IMPROPER MANAGEMENT PRACTICES 10/24/11 10/04/12 '

. ' 147 - SUICIDE THREAT 03/07/12 10/05/12

'· 419 ·THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON· 04/03/12 10/05/12 '~.

LOCKBOX)

510- FALSE STATEMENT 03/05/12 10/05/12 ,, ..

< 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 03/05/12 10/05/12

147 - SUICIDE THREAT 03/29/12 10/05/12 -: ; . :;: ~ ·,,

147 - SUICIDE THREAT 02/23/12 10/05/12

Page 182 of 268

Page 183



Page 183 of 268


04/06/12 10/05/12

Page 184

Case Number case Title Violation Codes Case Initiation Closed Date

Date (tlX3) 261).S_C. 6103,tD}{ti),{b)(7}{l;}

(0)(0).(0}(1 xq 510 - FALSE STATEMENT 04/26/11 10/05/12


.<.

--h: ·.-»."

'.<~ ,'' 901 ·EMPLOYEE ARRESTED BY ANOTHER AGENCY 12/09/11 10/05/12



(NON-1203)

501- CONSPIRACY 02/01/12 10/05/12

SOl - CONSPIRACY 02/01/12 10/05/12

' :·,, ·:· 501 - CONSPIRACY 02/01/12 10/05/12 '

v.: S10 - FALSE STATEMENT 02/01/12 10/05/12 ~ . ~-

510 - FALSE STATEMENT 02/01/12 10/05/12

510 - FALSE STATEMENT 02/01/12 10/05/12


EMPLOYEE

. - 904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER 02/01/12 10/05/12 . , .. :-: .. :". ~ :-

.. EMPLOYEE $•

;; 904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER 02/01/12 10/05/12 .•

EMPLOYEE .. 429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY 02/01/12 10/05/12

... 429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR . · . PROPERTY

02/01/12 10/05/12 . '.) . -~

429 - THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR 02/01/12 10/05/12 .' PROPERTY ..

914 -ADMIN MISUSE OF GOVT COMP-ACCESS -- INTERNET/E-MAIL (ADULT 02/24/12 10/05/12 \

PORNO GAMBLING ETC\NON-UNAX - 901- EMPLOYEE ARRESTED BY ANOTHER AGENCY 05/10/12 10/05/12 .. ..

" 953 - PERSONNEL/LABOR RELATIONS ISSUE 05/10/12 10/05/12

Page 184 of 268

Page 185


Date (b)\6).(b)(lx.'-'1 530- DESTRUCTION OF TAX RETURNS/TAXPAYERS

RECORDS (NON-1203) 05/07/12 10/05/12

530 - DESTRUCTION OF TAX RETURNS/TAXPAYERS 05/07/12 10/05/12 RECORDS (NON-1203)

\O)(J)2ti U.S G. O~W,\OJlO),\o)l/XC)

<·, '

L

{b){6),\U,IV X,v/

- 510 ·FALSE STATEMENT 07/31/08 10/09/12

550- IMPERSONATION 07/31/08 10/09/12

415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY 07/31/08 10/09/12

PROGRAM

402 - WIRE FRAUD 07/31/08 10/09/12


PROGRAM b)(3)26 USC 01w,(b)(6),(b)(7)(C)

b)(6),(b)l{)(G) 901 ·EMPLOYEE ARRESTED BY ANOTHER AGENCY 04/28/10 10/09/12

(b){3).26 U.SJ,;. OIUJ,(b){6},(b){7){C)

;

(b){ti),\O/\f}\\,/ 901 ·EMPLOYEE ARRESTED BY ANOTHER AGENCY 08/30/11 10/09/12

510 ·FALSE STATEMENT 08/30/11 10/09/12

429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 08/30/11 10/09/12

PROPERTY

"5/:'., 147 ·SUICIDE THREAT 03/19/12 10/09/12

b){3):2tl U.S.C. 6103,\0J\OJ,(b){f)(C)

A ;

Page 185 of 268


Page 186

Violation Codes



FINANCIAL OBLIGATIONS 914-AOMIN MISUSE OF GOVT COMP-ACCESS

INTERNET/E·MAIL (ADULT PORNO GAMBLING ETC NON-UN AX


147 -SUICIDE THREAT


Page 186 of 268


10/01/10 10/10/12

05/17/12 10/11/12

10/03/11 10/11/12

02/27/12 10/11/12

03/30/12 10/11/12

03/28/12 10/11/12

04/11/12 10/11/12


(b)(3)

Page 187

Violation Codes

415-THEFT/EMBEZZLEMENT~ANOTHER AGENCY PROGRAM





Page 187 of 268


10/19/11 10/11/12

03/13/12 10/15/12

07/21/11 10/15/12

04/04/12 10/16/12

04/09/12 10/16/12

Page 188



PROGRAM 915- GOVERNMENT CREDIT CARD MISUSE (NON·

11/28/11 10/16/12 CRIMINAL) 42 7 - THEFT /EMBEZZLEMENT-GOVERNMENT

11/28/11 10/16/12 PURCHASE CARD

b)3)2 u )(Cl

~

·' /: ' ~~' '

.. -~.



t : ".v .. ··

. ~ ..

.. ..

03/11/11 10/16/12


«< -~~">j : . . ... ..

510- FALSE STATEMENT 05/04/12 10/17/12

161 -WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 06/11/12 10/17/12

Page 188 of 268


b}(6),(b }(

.. ; . ' ~.

.:..=.-.'

.. ., .. ,<·

: i

(b)(&j,{b)( j( )

Page 189


415-THEFT/EMBEZZLEMENT·ANOTHER AGENCY PROGRAM

03/26/12


161-WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 04/17/12

403 ·CONFLICT OF INTEREST 05/31/11


INTERNET/E-MAll (ADULT 03/05/12

·:·<~ » / .:;·;:/.·:.._-

529 - LOSS/THEFT IT ASSET{ Al RCAR D ,COMP UTE R, SERVER, BLACKBERRY, CELL 05/07/12 PHONE FLASH DRIVE DVD CO


101-THREAT (NON-IRS EMPLOYEE SUBJECT) 03/16/12

<'

301- UNAUTHORIZED ACCESS TO TAX RETURN 05/03/12

INFORMATION

Page 189 of 268

10/17/12

10/17/12

10/17/12

10/17/12

10/17/12

10/17/12

10/17/12

10/17/12

: ~.- .... _<-:-=

0•

10/18/12


~

-: >··

i ..

~> ''>· ·.

···: ~ 1-

.... ~ . , : . ,. ' ~

~"

Page 190

Violation Codes



601 - POSSESSION I USE I SALE I MANUFACTURING OF

DRUGS

147 •SUICIDE THREAT



PROPERTY




902 - FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS 902 - FAILURE TO PAY PROPER TAX OR OTHER

FINANCIAL OBLIGATIONS 915 - GOVERNMENT CREDIT CARD MISUSE {NON-

CRIMINAL} 915 ·GOVERNMENT CREDIT CARD MISUSE (NON-

CRIMINAL)





··:c44:

Page 190 of 268


09/20/10 10/18/12

09/20/10 10/18/12

12/05/11 10/18/12

05/02/12 10/18/12

04/16/12 10/18/12

05/14/10 10/18/12

05/14/10 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

02/03/12 10/18/12

case Number CaseTitle

'·.< .·

,·.·, .

..

, .. ;ti

'tt:: ,· >.

·~ .· :

Page 191

Violation Codes


INFORMATION


: ..








Page 191 of 268

·'


09/21/11 10/18/12

03/30/12 10/18/12

07/11/12 10/19/12

11/17/11 10/19/12

06/14/12 10/19/12

02/13/12 10/19/12

04/26/12 10/19/12

04/26/12 10/19/12

02/17/12 10/19/12

-x._,'

-~·.


·>' • y~ .. : :

.· .. 3·>·

Page 192


901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 02/14/12

147 ·SUICIDE THREAT 04/06/12

161 - WORKPLACE VIOLENCE {IRS EMPLOYEE SUBJECT) 08/28/12


PROGRAM




'.>, ;,-

Page 192 of 268

03/15/11

05/11/12

05/11/12

02/03/11

10/19/12

10/19/12

10/19/12

10/19/12

10/19/12

10/19/12

10/22/12


(b){3}:26 U .S.C 610 ,{b)(6),(b)(7)(C)

(b}(JJ

b){6),(b)(

Page 193

Violation Codes

541 - COMPUTER INTRUSION/ SABOTAGE

,<" '.

110 - PHYSICAL ASSAULT (NON-I RS EMPLOYEE

SUBJECT)

l'




601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF

SlO ·FALSE STATEMENT

. .-.,· ......

Page 193 of 268


08/11/11 10/23/12

03/13/12 10/23/12

04/03/12 10/23/12

04/03/12 10/23/12

06/05/12 10/24/12

04/29/11 10/24/12

04/29/11 10/24/12

11/18/11 10/24/12

Page 194


b){ti),(b}(f)(C)

510- FALSE STATEMENT 08/12/10 10/24/12

510 - FALSE STATEMENT 08/12/10 10/24/12

428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 08/12/10 10/24/12 (NON-IT ASSET)

428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 08/12/10 10/24/12 (NON-IT ASSET)

(b){.J}.£0 U .::i (.;. 0 I U.>,(D)(ti),\D}l I }II,.}

b)iti),\01\/Xl.) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's, 01/05/11

LIENS FILED, ETC.) 10/24/12

420-THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT 01/05/11 10/24/12

FINANCIAL INSTRUMENT bXJ) iti US(.;. tilW,\bJ\O),\OJl'J!:l.J

b)(6).(b)(7)(C) 427 - THEFT/EMBEZZLEMENT-GOVERNMENT 09/22/11 10/24/12

PURCHASE CARD

510 - FALSE STATEMENT 07/20/12 10/25/12

510- FALSE STATEMENT 09/07/07 10/25/12

161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) OS/09/12 10/25/12

529 - LOSS/THEFT IT ASSET(AI RCAR D ,COMPUTE R,SE RVE R, BLACKBE RRY,CELL 03/21/12 10/25/12 PHONE FLASH DRIVE DVD/CD) 902 - FAILURE TO PAY PROPER TAX OR OTHER

03/21/12 10/2S/12 FINANCIAL OBLIGATIONS

b}(;j{fti_ V.::i.(.;. o 1.w,(b}(O),(o)(f )ll,I _..,

l\OJ-\0),\UJV }Iv/ 05/24/12 10/26/12 147 - SUICIDE THREAT

(b)(J).215 USC. OlU.J,\UJl,0),\0/V 1\l.)

Page 194 of 268


(0)(3)

b)(3)26 U.S.C. 6103,(b)(6),(b)(7)(C}

Page 195

Violation Codes



915 - GOVERNMENT CREDIT CARD MISUSE (NONCRIMINAL



415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM


Page 195 of 268


04/26/10 10/26/12

06/20/12 10/26/12

06/20/12 10/26/12

03/04/11 10/26/12

03/04/11 10/26/12

03/04/11 10/26/12

03/04/11 10/26/12

05/16/12 10/26/12

Page 196





951 - POOR OR IMPROPER MANAGEMENT PRACTICES ., \ .. ,.



402 - WIRE FRAUD ··-:,....: ..

402 - WIRE FRAUD

550 - IMPERSONATION

550 - IMPERSONATION ·~ : ; , ...

501 • CONSPIRACY

501 - CONSPIRACY

,' . .-..::...'h·~. 14 7 - SUICIDE THREAT

Page 196 of 268


04/16/12 10/26/12

04/24/12 10/26/12

. \ ..

06/14/11 10/29/12

06/14/11 10/29/12

03/01/12 10/30/12

06/18/12 10/30/12

02/03/11 10/30/12

02/03/11 10/30/12

02/03/11 10/30/12

02/03/11 10/30/12

02/03/11 10/30/12

02/03/11 10/30/12

04/25/12 10/30/12

Page 197

Case Number Case Title Vlolation Codes Case Initiation Closed Date Date

(D}( ),(o )( ) 550- IMPERSONATION 08/19/11 10/30/12

550 - IMPERSONATION 08/19/11 10/30/12

510 - FALSE STATEMENT 08/19/11 10/30/12

510 - FALSE STATEMENT 08/19/11 10/30/12


" LIENS FILED, ETC) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's,

08/19/11 10/30/12 -;~

LIENS FILED, ETC.) ,..,, .>


101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 05/10/12 10/30/12 . ··~.

S 10 - FALSE STATEMENT 09/15/08 10/30/12

' • > '.': ~

.fi,

147 - SUICIDE THREAT 06/12/12 11/01/12

·.::.·,

Page 197 of 268

Page 198


.. ) 510 ·FALSE STATEMENT

..... ,·'' _,:...,






Page 198 of 268


02/10/12 11/01/12

03/16/12 11/01/12

,,

,--

06/25/12 11/01/12

06/25/12 11/01/12

03/06/12 11/01/12

07/23/12 11/01/12

07/23/12 11/01/12

06/15/10 11/02/12

Page 199


(b)(J)26 USC. 6103,(bX6},(b){l){C)

(b}(ti>,(D/(f)(t;J 147 - SUICIDE THREAT 05/08/12 11/05/12

510 - FALSE STATEMENT 04/18/11 11/05/12

510 - FALSE STATEMENT 04/18/11 11/05/12



741 - 3466: FAIR TAX COLLECTION UNUSUAL CONTACT 04/18/11 11/05/12

WITH TAXPAYER 741 - 3466: FAIR TAX COLLECTION UNUSUAL CONTACT

04/18/11 11/05/12 WITH TAXPAYER

(b/f.3):26 U S.C 6103,(0j(tiJ,\D){l){C)

.. .•

l(bX6),lDXfJlvl 915 - GOVERNMENT CREDIT CARD MISUSE (NON-02/14/12 11/05/12

CRIMINAL) (bX3}.26 U.S .C. 6103,(b)(tl),lD)lt )((;)

(l>Xo},\D/\.l Jlt.-1 428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 04/05/12 11/05/12

(NON-IT ASSET)



510 - FALSE STATEMENT 06/04/12 11/05/12

510 - FALSE STATEMENT 06/01/12 11/05/12

Jlil 533 - MISUSE OF GOVT COMPUTERS/SOFTWARE

06/01/12 11/05/12 VIOLATIONS (NON-UNAX) (NOT INTERNET OR E-MAIL)

Page 199 of 268

Page 200

Case Number I Case Title Vlolation Codes Case Initiation Closed Date Date

(l>)\O/,(U/l{){l.<}



(NON-1203) (o ){3 J26 JJ):;J.;, 6103 .10 J\tjj,(bJPJ~i.; > '.< ·.,

·'.'

"

o)(ti),\Dlll Jl<,,J 9S3 - PERSONNEL/LABOR RELATIONS ISSUE 08/01/12 11/05/12

427-THEFT/EMBEZZLEMENT-GOVERNMENT 05/17/12 11/05/12 w

PURCHASE CARD , ·~. 902 - FAILURE TO PAY PROPER TAX OR OTHER

FINANCIAL OBLIGATIONS 05/17/12 11/05/12

KoM)26 u.s .c. t110J,(.DJ{6t(b)(J)(C) ,,,

\OJ{O/,(b)(I )!.\,} 902 - FAILURE TO PAY PROPER TAX OR OTHER 07/06/12 11/05/12 ' ~, . FINANCIAL OBLIGATIONS

0){.)J..o!(O U ::d.;_ bl __ \J3,{DJ\O_J,{b)(7}(C) ;;-,</~

'-' :;Y. '.">; ,..,

'}\®/;

·' ,/"/

< $::_-:.· ·'' ·' ~ :-

'h\IF>tmu/}(C) ~~:1?1· 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 12/28/11 11/05/12


.,,· \~

':->, ., 411 ·THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 10/07/11 11/05/12 • : ~ ,· < •

·' <;·,· .. ·- 953 - PERSONNEL/LABOR RELATIONS ISSUE 10/07/11 11/05/12

953 - PERSONNEL/LABOR RELATIONS ISSUE 10/07/11 11/05/12 .,

·•' 904- FAILURE TO REPORT MISCONDUCT BY ANOTHER ' EMPLOYEE

10/07/11 11/05/12 ; -~'.-.

904 - FAILURE TO REPORT MISCONDUCT BY ANOTHER

EMPLOYEE 10/07/11 11/05/12

411 ·THEFT/EMBEZZLEMENT-TRAVEL VOUCHER 12/22/11 11/05/12 .. ,

915 ·GOVERNMENT CREDIT CARD MISUSE (NON-:! 12/22/11 11/05/12

./:-p.·.· \' CRIMINAL) __ ;;: 914 - ADMIN MISUSE OF GOVT COMP-ACCESS

f INTERNET/E-MAIL (ADULT 03/17/11 11/05/12 " PORNO GAMBLING ETClNON-UNAX

Page 200 of 268


tl)( )2 (CJ

. ··:~ ..

Page 201

Violation Codes





301- UNAUTHORIZED ACCESS TO TAX RETURN INFORMATION 915 - GOVERNMENT CREDIT CARD MISUSE (NONCRIMINAL)

510 • FALSE STATEMENT


Page 201 of 268


05/11/11 11/05/12

05/11/11 11/05/12

05/11/11 11/05/12

05/03/12 11/05/12

03/20/12 11/05/12

05/08/12 11/05/12

09/14/11 11/06/12

09/14/11 11/06/12

'.")


.·. t <

Page 202

Violation Codes

914 · ADMIN MISUSE OF GOVT COMP-ACCESS

INTERNET IE-MAIL (ADULT

PORNO GAMBLING ETC NON"UNAX

904 ·FAILURE TO REPORT MISCONDUCT BY ANOTHER

EMPLOYEE

; 'i

905 ·LOSS OF GOVERNMENT PROPERTY (NON-IT:


Page 202 of 268


07/06/12 11/06/12

05/10/12 11/06/12

06/11/12 11/06/12

06/08/12 11/06/12

Page 203

Case Number CaseTitle Violation Codes





(NON-IT ASSET




PROGRAM 415 ·THEFT /EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM 404 - UNLAWFUL COMPENSATION OR UNJUST

ENRICHMENT OF IRS EMPLOYEE 404 -UNLAWFUL COMPENSATION OR UNJUST

ENRICHMENT OF IRS EMPLOYEE 404 ·UNLAWFUL COMPENSATION OR UNJUST

ENRICHMENT OF IRS EMPLOYEE

Page 203 of 268


05/30/12 11/07/12

05/03/12 11/07/12

05/24/12 11/07/12

04/05/12 11/07/12

10/01/10 11/07/12

08/26/11 11/07/12

08/26/11 11/07/12

08/26/11 11/07/12

08/26/11 11/07/12

08/26/11 11/07/12

08/26/11 11/07/12


···:::.'.

'J<'.~,

·.< ·M·~·

<¥

Page 204

Violation Codes



529 ·LOSS/THEFT IT ASSET(AI RCARD, COM PU TE R,SERVE R, BLACKBERRY. CE LL




505 ·MISUSE OF TREASURY/IRS NAMES OR SEALS


.. ~: '


10/06/09 11/07/12

04/27/12 11/07/12

03/01/12 11/07/12

06/18/12 11/07/12

06/18/12 11/07/12

06/18/12 11/07/12

06/18/12 11/07/12

-···"."h

03/13/12 11/07/12


Page 204 of 268

Case Number

,..;':.'

' ' -~ .

Case Title

Page 205


147 ·SUICIDE THREAT 07/03/12


161 ·WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 05/22/12

302 ·UNAUTHORIZED ACCESS TO NON TAX

INFORMATION


14 7 ·SUICIDE THREAT

Page 205 of 268

,;;-

09/30/11

03/20/12

05/15/12

11/08/12

11/08/12

11/08/12

11/08/12

11/08/12

· ... ::;;_-.··

11/09/12


/ ..

·./.-~;·

·<·'

•'

(b}(

;_-:·- /":."'> .-:--- : ..

; )'Ci

Page 206

Violation Codes

,._, .. ,


INTERNET/E-MAIL (ADULT



416 -THEFT/EMBEZZLEMENT-TAX REMITTANCE

(LOCKBOX)

401 - MAIL FRAUD





(NON-1203)

908 - MISUSE OF GOV

~~

:\

744-3466: HARASSMENT/ABUSE BY USE OR THREAT

., OF USE 0;

402 - WIRE FRAUD

402 - WIRE FRAUD

550- IMPERSONATION

SSO - IMPERSONATION

Page 206 of 268


02/07/12 11/09/12

10/16/09 11/09/12

10/16/09 11/09/12

10/16/09 11/09/12

04/05/12 11/09/12

10/12/11 11/13/12

09/28/12 11/13/12

02/18/11 11/13/12

02/18/11 11/13/12

03/19/12 11/13/12

02/03/11 11/13/12

02/03/11 11/13/12

02/03/11 11/13/12

02/03/11 11/13/12

Page 207

case Number I case Title Violation Codes case Initiation Closed Date Date

[DJ{QJ,{b)U J(L} 501 - CONSPIRACY 02/03/11 11/13/12

501- CONSPIRACY 02/03/11 11/13/12


bX3) 26 U s.c. 6103.(b)(6),(b}{7 Xi.;)

\o)(6),(b)(7XC) 147 - SUICIDE THREAT 05/17/12 11/14/12

147 - SUICIDE THREAT 05/08/12 11/14/12

147 - SUICIDE THREAT 05/30/12 11/14/12

{bJ(<Sj2tl U S.C. 6103.{b){6),(b)(7)(C)

(b){6}.(b)(7)(C} 101- THREAT (NON-IRS EMPLOYEE SUBJECT) 06/20/12 11/15/12

(D)\J):tb U.S.C 6103,(DJlllJ,(OJ(/ J(q

" ~, .. ,,,

--,.

' ~-$<>.,..

Page 207 of 268


. ~ : ,_. . '.'

( }{ ),(b)(7)(C)

':»:{ d_,~' ~ >: .. <' '·

·.,....,,.,-: . '."'<

,.:/, 'V<i"o :

~. l\>.-;h •• •M 11F"

Page 208

Violation Codes case Initiation Closed Date Date

147 -SUICIDE THREAT 03/05/12





415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM 915 - GOVERNMENT CREDIT CARD MISUSE (NONCRIMINAL)





404 - UNLAWFUL COMPENSATION OR UNJUST ENRICHMENT OF IRS EMPLOYEE 742 - 3466: DIRECT CONTACT WITH TAXPAYER WITHOUT TAX REPRESENTATIVE CONSENT

Page 208 of 268

06/12/12

06/22/12

01/13/11

03/30/12

06/13/12

04/29/11

04/29/11

08/01/12

08/03/12

03/30/12

11/15/12

11/15/12

11/15/12

11/16/12

11/16/12

11/19/12

11/19/12

11/19/12

11/19/12

11/19/12

11/19/12

11/19/12

11/19/12


.. '! ~ .

, .· ~. ~ ...

Page 209

Violation Codes



,,


05/24/12 11/19/12

05/08/12 11/19/12

, ":· ,',;.%/'

301 ·UNAUTHORIZED ACCESS TO TAX RETURN

INFORMATION

Page 209 of 268

'(,'

02/02/12 11/19/12

05/19/10 11/20/12

Page 210


{b)(3)'26 U.S C 61UJ, .OJ(tl),(O)(/,A,~J>

(b)(6),(0){t)(C) 906 - LOSS OF TAX RETURNS/TAXPAYER RECORDS 05/29/12 11/20/12

510 - FALSE STATEMENT 04/20/12 11/20/12

908 - MISUSE OF GOV 02/18/11 11/20/12


(NON-1203) b)(3)2t> U .!:i.v 61 UJ.(b)(6),(b}(7}(C)

(b)(6),(0J(I )(I..) 503 - OBSTRUCTION OF JUSTICE 09/30/11 11/20/12

510 - FALSE STATEMENT 09/30/11 11/20/12

510- FALSE STATEMENT 04/02/07 11/20/12

510 - FALSE STATEMENT 04/02/07 11/20/12


950 - RUDE/UNPROFESSIONAL MISCONDUCT 05/17/12 11/20/12



(b)(3)26 U S.C. 6103,{b)(6),(bJV Jl,I.,}

(b)(6),(0}\J J\\I)

501 - CONSPIRACY 02/01/12 11/20/12

501 - CONSPIRACY 02/01/12 11/20/12 .

501 - CONSPIRACY 02/01/12 11/20/12

Page 210 of 268

Page 211


Date (bX6MOJVXv>

510 - FALSE STATEMENT 02/01/12 11/20/12

510 - FALSE STATEMENT 02/01/12 11/20/12

510 - FALSE STATEMENT 02/01/12 11/20/12


PROPERTY 429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

02/01/12 11/20/12 PROPERTY 429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

02/01/12 11/20/12 PROPERTY

(b)(3)W U :SC. 61 OJ,(b){t:i),(O)(t J\\.;J

1nwn .'.nu f)(\;}

161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 08/01/12 11/20/12 .. 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 08/24/11 11/20/12

529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 08/16/12 11/20/12 PHONE FLASH DRIVE DVD/CDl

(bX:J} itt U.:St;, ts1UJ,(b}(6),{b)(7)(C)

;

,,,,

.. ,.:0-<-*

.,

Page 211of268


{v·

>. , ~ ),

>· • ~

/.-

Page 212



510 - FALSE STATEMENT 05/02/12 11/20/12

161 "WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 05/02/12 11/20/12

201- BRIBE/GRATUITY 12/30/11 11/21/12



11/13/09 11/21/12 CRIMINAL) 415 - THEFT /EMBEZZLEMENT-ANOTHER AGENCY

11/13/09 11/21/12 PROGRAM 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

11/13/09 11/21/12 PROGRAM



· .. ?

L·.·

510- FALSE STATEMENT 03/02/11 11/23/12


Page 212 of 268


r·'. <. -~ -:.:· ·v··

. . N.~,0--->· ' ,.. »;. ,-~

Page 213

Violation Codes

. ; <'




.. ·.>.·:.


Page 213 of 268


Date

07/05/12 11/25/12

04/05/12 11/25/12

06/18/12 11/27/12

::. >

01/08/09 11/27/12

06/06/12 11/28/12


(tl)( ),(tlJ

:- ~

',)'

........

Page 214

Vlolatlon Codes


950 - RUDE/UNPROFESSIONAL MISCONDUCT



435 • IDENTITY THEFT


950 - RUDE/UNPROFESSIONAL MISCONDUCT


742 - 3466: DIRECT CONTACT WITH TAXPAYER WITHOUT TAX REPRESENTATIVE CONSENT

;·;.' /

501 - CONSPIRACY


Page 214 of 268


08/10/12 11/28/12

08/10/12 11/28/12

10/09/09 11/28/12

10/09/09 11/28/12

10/09/09 11/28/12

10/09/09 11/28/12

08/10/12 11/28/12

08/10/12 11/28/12

05/11/12 11/28/12

02/10/12 11/29/12

04/23/12 11/29/12

Page 215


529 - LOSS/THEFT IT

. ASSET(AI RCARD,CDM P UTE R, SERVER, BLACKBERRY, CE LL ,, 03/21/12 11/29/12





.·h·

~ '.>. '· 951 - POOR OR IMPROPER MANAGEMENT PRACTICES 11/07/11 11/29/12


INFORMATION ,~··





. ' ,·. ,~ 950 - RUDE/UNPROFESSIONAL MISCONDUCT 06/20/12 11/30/12

,,

951 - POOR OR IMPROPER MANAGEMENT PRACTICES 06/20/12 11/30/12 :.. '~


'(

Page 215 of 268


b1\J126 u

Page 216

Violation Codes

301 - UNAUTHORIZED ACCESS TO TAX RETURN INFORMATION 302 - UNAUTHORIZED ACCESS TO NON TAX INFORMATION 771 - MISUSE OF BADGE/CREDENTIALS/POSITION NON-1203


741 - 3466: FAIR TAX COLLECTION UNUSUAL CONTACT

WITH TAXPAYER


Page 216 of 268


10/19/11 11/30/12

10/19/11 11/30/12

10/19/11 11/30/12

05/31/12 11/30/12

05/29/12 11/30/12

06/25/12 11/30/12


.,. h ·,,

:.._hi w: .. .. ,-<;>·· .·

·.· .. ,,

.' h"<<. .. . ·•

Page 217

Violation Codes

-:·_,,.·






' .' ~- ,, ··~/. :z'.f ·

771- MISUSE OF BADGE/CREDENTIALS/POSITION (NON-1203) 914 - ADMIN MISUSE OF GOVT COMP-ACCESS

INTERN ET /E-MAIL (ADULT PORNO GAMBLING ETC NON-UN AX 902 ·FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS 915 - GOVERNMENT CREDIT CARD MISUSE (NON-CRIMINAL)


902 - FAILURE TO PAY PROPER TAX OR OTHER FINANCIAL OBLIGATIONS 110 ·PHYSICAL ASSAULT (NON-IRS EMPLOYEE SUBJECT)

Page 217 of 268


06/01/12 11/30/12

06/01/12 11/30/12

08/23/11 11/30/12

08/23/11 11/30/12

07/23/12 11/30/12

05/30/12 11/30/12

05/30/12 11/30/12

08/01/12 11/30/12

08/01/12 11/30/12

11/07/11 11/30/12

11/07/11 11/30/12

11/03/11 11/30/12


{b)(J).26 U. -,6103,(b)(6),{b}(7){C)

Page 218

Violation Codes




530- DESTRUCTION OF TAX RETURNS/TAXPAYERS

RECORDS NON-1203

Page 218 of 268


09/04/12 11/30/12

05/02/11 11/30/12

07/11/12 11/30/12

03/09/12 11/30/12


'.1i

Page 219

Vlolatlon Codes






07/23/12 12/03/12

06/11/12 12/03/12

12/03/10 12/03/12

05/22/12 12/03/12

·, ~ ~ .{. ' .

~;

07/06/12 12/03/12 ·~9-1_4 ___ A_D_M_IN-M~IS-U-SE~O-F-GO-VT~C-O-M~P--A-CC-E~S~S~~---t~~~~---t~~~~-----.


951 -POOR OR IMPROPER MANAGEMENT PRACTICES

544 - CHILD PORNOGRAPHY

529 - LOSS/THEFT IT ASSET(Al RCA RD ,COM PUTER,SERVE R, BLACKBERRY, CE LL



Page 219 of 268

05/23/11 12/03/12

05/23/11 12/03/12

05/23/11 12/03/12

02/03/12 12/03/12

09/26/11 12/03/12

Page 220


if?)lJ)~ µ s c 6103, N{6),(b)(I }(l:)

.

. . -:fa>.

· .. , ... ,.

. -;:_;:~~ .. ~~ ,, .... ..l..,.~ .. i,\:;,,, i\D)(6),(b)(r Kt.;>" - ..

147 - SUICIDE THREAT 05/22/12 12/05/12

510 - FALSE STATEMENT 02/22/12 12/05/12

/. ·' 510- FALSE STATEMENT 02/22/12 12/05/12



02/22/12 12/05/12 ,,. (NON-1203)

,.: ~" .,

505 - VIOLATION OF CIVIL RIGHTS (NON-1203) 02/22/12 12/05/12 :-o/ '

. : v;~:- ~ ... ;:

~ ~: ~,~ ·., .. ,,-J 505 - VIOLATION OF CIVIL RIGHTS (NON-1203) 02/22/12 12/05/12

H'

(b}l3):2ti U.S.C 6103,(b){6),(bl(7XC) . . ~,. . . ..

--.. ~ .-(b }(1j),(b51.f,ll,CJ .·.·

510 - FALSE STATEMENT 04/10/12 12/05/12 ·,~,... .. · .

; 953 - PERSONNEL/LABOR RELATIONS ISSUE 05/02/12 12/05/12 . '~

510 ·FALSE STATEMENT 05/02/12 12/05/12 .·' ~ ' ...

..,.: ·' 951 - POOR OR IMPROPER MANAGEMENT PRACTICES 11/05/10 12/05/12

, ./.

510 - FALSE STATEMENT 04/09/12 12/05/12

(b~J):26 U.S.C. 6103.lD}(D/,(Di\ l}l~~r. .

(b)(6),(b)(1 J\u) 510 - FALSE STATEMENT 05/06/11 12/05/12

'\*: 901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 05/06/11 12/05/12

';~

:oXJ)W IJ.S.(;.ij103«bll6),(b)IJ .. ~f" ,,·,_.,·/

-:.,,Y';:· .. _

<"'·>> .·.

b)(tiJ-,~D/(fJ\U) ; -r;!"' 06/20/11 12/05/12 - .• 510 - FALSE STATEMENT

Page 220 of 268


~ : '

Page 221

Violation Codes

905- LOSS OF GOVERNMENT PROPERTY (NON-IT;





, 147 - SUICIDE THREAT

·. <'

.\"'': ,,



Page 221 of 268


10/12/11 12/07/12

06/11/12 12/10/12

07/25/12 12/10/12

06/07/12 12/11/12

05/29/12 12/11/12

02/29/12 12/12/12

06/07/12 12/12/12


(tiX

: v~"' •

.. _»;,,

<·; .. · <

Page 222

Vlolation Codes Case Initiation Closed Date Date

529 - LOSS/THEFT IT ASSET{ Al RCAR D,COM P UTE R,SE RVE R, BLACK BER RY,CELL 09/06/12 PHONE FLASH DRIVE DVD CD


914-AOMIN MISUSE OF GOVT COMP·ACCESS INTERNET/E-MAIL (ADULT 05/30/12 PORNO GAMBLING ETC NON·UNAX

14 7 - SUICIDE THREAT 07/18/12




101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 06/27/12


.· . . /;:-,_., ....

Page 222 of 268

12/13/12

12/13/12

12/13/12

12/13/12

12/13/12

12/13/12

12/13/12

12/13/12

12/13/12

case Number

\ ... y ~ >

Case Title

Page 223

Violation Codes

506 ·MISUSE OF TREASURY /IRS NAMES OR SEALS



12/29/11 12/13/12

03/16/12 12/14/12

147 ·SUICIDE THREAT 07/06/12 12/14/12


>:

>. '\ >

04/03/12 12/14/12

Page 223 of 268

Page 224


Date (t>){o),(OJ<fXC}

510 - FALSE STATEMENT 08/17/12 12/14/12

911- UNAUTHORIZED OUTSIDE EMPLOYMENT 07/23/12 12/14/12

(1>){3)~6 U !:;.G ti1U3,(0l\.O),(b)(f J\q

(OJ(6 ),\0 }\I /(C} 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 07/26/12 12/17/12

510- FALSE STATEMENT 03/01/12 12/17/12


NON-IT ASSET) (bl(3)26 US.C 6103,{1>)(6),1,DJlf}(G)

[l>){o).(O)(f){I..;) 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 07/10/12 12/18/12

510 - FALSE STATEMENT 07/30/12 12/18/12

(b)(3):26 u_s_c. 6103.(1>)(0J,(bJ11 Ki..)

' ~ l> )(ti ),(b )( T}(C}

147 - SUICIDE THREAT 07/16/12 12/18/12



(b)(3)2ti U.S.G. 01u~.(l>)(o),(l>)(/)((;}

~ '- '

Page 224 of 268


' o'· ~i ,":.- . ··'

.. ' '

,,'<..

{bj( ).(b) )( )

~ .. , , ··' .·'·,··.·

~· ~ < ....... ~ .'

Page 225



901- EMPLOYEE ARRESTED BY ANOTHER AGENCY 01/24/12

529 - LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 04/05/12 PHONE FLASH DRIVE DVD/CD

601- POSSESSION/ USE I SALE I MANUFACTURING OF 10/31/11

DRUGS

901 - EMPLOYEE ARRESTED BY ANOTHER AGENCY 03/27/12

429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 03/27/12

PROPERTY 601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF

03/27/12 DRUGS





' . ·\

Page 225 of 268

03/25/10

03/25/10

04/20/12

12/18/12

12/18/12

12/18/12

12/18/12

12/18/12

12/18/12

12/18/12

12/19/12

12/19/12

12/19/12

12/19/12


• ; ~ > i

~ :,. \ :~.>

.\ '( ,._·

... '<, . .'. ~ >.

· .. ·.,,

,'<>

.,,,':;,,.:.:

:··:<:"

.·./..,, . .. , ··A·.··

··',

.·.·.-.. . ,. /: ,:~

::---~·

<:Viii>

f%):./.

"4~

Page 226

Violation Codes



131- CORRUPT INTERFERENCE/HARASSMENT (8300's, LIENS FILED, ETC.) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's, LIENS FILED, ETC.) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's, LIENS FILED, ETC.)




501 - CONSPIRACY

501 - CONSPIRACY

Page 226 of 268


07/30/12 12/19/12

05/23/12 12/19/12

03/05/08 12/20/12

03/05/08 12/20/12

03/05/08 12/20/12

03/05/08 12/20/12

03/05/08 12/20/12

03/05/08 12/20/12

03/05/08 12/20/12

03/05/08 12/20/12

Paqe 227


Date bJltl),iDJ{t}(C)

501 - CONSPIRACY 03/05/08 12/20/12

420- THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT 03/05/08 12/20/12

FINANCIAL INSTRUMENT 420-THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT

03/05/08 12/20/12 FINANCIAL INSTRUMENT 420 - THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT

03/05/08 12/20/12 FINANCIAL INSTRUMENT

401 - MAIL FRAUD 03/05/08 12/20/12

401 - MAIL FRAUD 03/05/08 12/20/12

401 - MAIL FRAUD 03/05/08 12/20/12

402 - WIRE FRAUD 03/05/08 12/20/12

402 - WIRE FRAUD 03/05/08 12/20/12

402 - WIRE FRAUD 03/05/08 12/20/12




501 - CONSPIRACY 04/11/08 12/20/12

501 - CONSPIRACY 04/11/08 12/20/12

501 ·CONSPIRACY 04/11/08 12/20/12


LIENS FILED, ETC) 131- CORRUPT INTERFERENCE/HARASSMENT (8300's,

04/11/08 12/20/12 LIENS FILED, ETC.) 131- CORRUPT INTERFERENCE/HARASSMENT (8300's,

04/11/08 12/20/12 LIENS FILED, ETC.) 420 - THEFT /EMBEZZLEMENT-BY USE OF FRAUDULENT

04/11/08 12/20/12 FINANCIAL INSTRUMENT 420 - THEFT /EMBEZZLEMENT-BY USE OF FRAUDULENT

04/11/08 12/20/12 FINANCIAL INSTRUMENT 420-THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT

04/11/08 12/20/12 FINANCIAL INSTRUMENT

401 ·MAIL FRAUD 04/11/08 12/20/12

401 - MAIL FRAUD 04/11/08 12/20/12

Page 227 of 268

Page 228

Case Number I case Title Violation Codes Case lnitlation Closed Date Date

(0){61(~)(()(,C)

401- MAIL FRAUD 04/11/08 12/20/12

402 - WIRE FRAUD 04/11/08 12/20/12

402 - WIRE FRAUD 04/11/08 12/20/12

402 - WIRE FRAUD 04/11/08 12/20/12

131- CORRUPT INTERFERENCE/HARASSMENT (8300's, 10/23/08 12/20/12 '-.i

LIENS FILED, ETC.) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's,

10/23/08 12/20/12 LIENS FILED, ETC) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's,

10/23/08 12/20/12 LIENS FILED, ETC) 131- CORRUPT INTERFERENCE/HARASSMENT (8300's,

10/23/08 12/20/12 LIENS FILED, ETC.) 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's,

10/23/08 12/20/12 LIENS FILED, ETC.)

401 - MAIL FRAUD 10/23/08 12/20/12

401- MAIL FRAUD 10/23/08 12/20/12

401 - MAIL FRAUD 10/23/08 12/20/12

: 401 - MAIL FRAUD 10/23/08 12/20/12

401- MAIL FRAUD 10/23/08 12/20/12

• )v ' 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 10/23/08 12/20/12


~ 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 10/23/08 12/20/12 ., ..


,,,

506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 10/23/08 12/20/12 ..

501 - CONSPIRACY 10/23/08 12/20/12 v,·o ..

·~ /; .. , 501 • CONSPIRACY 10/23/08 12/20/12

{ ";' 501 - CONSPIRACY 10/23/08 12/20/12 <.' '

501 ·CONSPIRACY 10/23/08 12/20/12

501 - CONSPIRACY 10/23/08 12/20/12

Page 228 of 268

Page 229


IDXOJ,\D/l,I X~) . ' 402 - WIRE FRAUD 10/23/08 12/20/12

402 ·WIRE FRAUD 10/23/08 12/20/12 ' '

402 ·WIRE FRAUD 10/23/08 12/20/12

402 - WIRE FRAUD 10/23/08 12/20/12

402 ·WIRE FRAUD 10/23/08 12/20/12

402 ·WIRE FRAUD 04/02/09 12/20/12

402 - WIRE FRAUD 04/02/09 12/20/12

402 - WIRE FRAUD 04/02/09 12/20/12

402 ·WIRE FRAUD 04/02/09 12/20/12

402 - WIRE FRAUD 04/02/09 12/20/12

401 - MAIL FRAUD 04/02/09 12/20/12

'°'1",' '-.; ~-

401 • MAIL FRAUD 04/02/09 12/20/12

· .. 401 - MAIL FRAUD 04/02/09 12/20/12

.·.·:·..-., .. ,, :-....;.·.

401 ·MAIL FRAUD 04/02/09 12/20/12 , ...,.: _,:., ..

401 - MAIL FRAUD 04/02/09 12/20/12

131 -CORRUPT INTERFERENCE/HARASSMENT (8300's, 04/02/09 12/20/12

,-';,)- r LIENS FILED, ETC.) ·-.~>

,,

131- CORRUPT INTERFERENCE/HARASSMENT (8300's, . -~. .~

LIENS FILED, ETC.) 04/02/09 12/20/12

'\~/./'=. .. 131 - CORRUPT INTERFERENCE/HARASSMENT (8300's, :,/·~;: 04/02/09 12/20/12

LIENS FILED, ETC.) 131 ·CORRUPT INTERFERENCE/HARASSMENT (8300's,

04/02/09 12/20/12 LIENS FILED, ETC.) 131- CORRUPT INTERFERENCE/HARASSMENT (8300's,

04/02/09 12/20/12 ·>:

; ~ LIENS FILED, ETC.)

/,.,.

!:>. 506 ·MISUSE OF TREASURY/IRS NAMES OR SEALS 04/02/09 12/20/12

h. ,,,

.. 505 ·MISUSE OF TREASURY/IRS NAMES OR SEALS 04/02/09 12/20/12

. . 506 ·MISUSE OF TREASURY/IRS NAMES OR SEALS 04/02/09 12/20/12

.. 506 ·MISUSE OF TREASURY/IRS NAMES OR SEALS 04/02/09 12/20/12 . ~-~ ""J t ,

Page 229 of 268

Page 230


b}{ti)AUJ\I Jl.v I 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 04/02/09 12/20/12

501- CONSPIRACY 04/02/09 12/20/12

501 - CONSPIRACY 04/02/09 12/20/12

501 - CONSPIRACY 04/02/09 12/20/12

501 - CONSPIRACY 04/02/09 12/20/12

501 - CONSPIRACY 04/02/09 12/20/12

(b)(3).26 us c 610J(b)(ti).(b)(f)((.;)

~; ,

"h<<: . -~

,·,

. -~· ..

..

Page 230 of 268


(b)( )2

Page 231

Violation Codes

Page 231of268


Page 232

Case Title Violation Codes

Page 232 of 268



,·i,··

'~; t l

,}- '~ . -~·,

• v

Page 233

Violation Codes Case Initiation Closed Date

Date

14 7 ·SUICIDE THREAT 08/14/12 12/20/12

161- WORKPLACE VIOLENCE {IRS EMPLOYEE SUBJECT) 09/06/12 12/21/12



'i'.*'· ---:>' . .@Vt';• .•

~


529 ·LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 07/10/12 12/27/12 PHONE FLASH DRIVE DVD CD

• ' ~ >, ~ ', ~ '·


11/28/11 12/28/12


428 - THEFT /EMBEZZLEMENT-IRS FUNDS OR PROPERTY NON·IT ASSET

07/31/12 12/28/12

"

·,*'*': ..

201- BRIBE/GRATUITY 04/08/11 12/28/12

Page 233 of 268

Page 234


(b)(6),(b)(7)(G) 101- THREAT (NON-IRS EMPLOYEE SUBJECT) 04/08/11 12/28/12

541- COMPUTER INTRUSION/ SABOTAGE 02/28/12 12/28/12

(b){3)26 us c 6103,(b)(6),l0/(f Jll,;)

b}(6),(b)(f)(q 506- MISUSE OF TREASURY/IRS NAMES OR SEALS 09/23/11

506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 09/23/11

201 - BRIBE/GRATUITY 04/14/11

428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 09/26/11

(NON-IT ASSET)

550 - IMPERSONATION 08/08/11

(b)(3)2ti u.s.c 6103,(b){6),(b){t }i.I,;)

NSF IRSE GOVT. 902 - FAILURE TO PAY PROPER TAX OR OTHER

66-1102-0004-1 CREDIT CARD FINANCIAL OBLIGATIONS

02/02/11 PAYMFNT<;

(b){J).2ij U.S.G. tHU3,lDXQJ,\DJ\I J\'-'I

(bj(6).{b){l)(G) 02/19/10 402 - WIRE FRAUD

(b)(J).26 U-5 C. 6103,(b)(ti),(b}(f}{q

~b){6),(b)(7)(C)


529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 09/06/11

PHONE FLASH DRIVE DVD/CD) .


Page 234 of 268

Page 235


LI I -

TH REA TS/ ASSAULTS

66-1106-0049-1 INVOLVING STATE 101- THREAT (NON-IRS EMPLOYEE SUBJECT) 06/27/11 REVENUE

PERSONNFI 1t .. ,1•.61 (b,f( ,' )\·.__,.f


428 ·THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 01/19/11

(NON·IT ASSET)

(b)(j) 26 USC o103,(b)(6),(b)(7XC)

THEFT OF 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

68-0312-0006-1 GOVERNMENT 12/15/03 SUBSIDIES BY IRSE'S

PROGRAM

THEFT OF 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

68-0312-0006-1 GOVERNMENT 12/15/03 SUBSIDIES BY IRSE'S

PROGRAM

(b)(6) (b)(7)(C} 142 - BOMB/INCENDIARY DEVICE 11/30/11

529 - LOSS/THEFT IT

ASSET{AIRCARD.COMPUTER,SERVER,BLACKBERRY,CELL 12/13/11 PHONE,FLASH DRIVE,DVD/CD)

529- LOSS/THEFT IT

ASSET(AI RCA RD ,COMP UTE R, SERVER, BLACK BE RR Y,CELL 06/27/11 PHONE FLASH DRIVE DVD/CD)

(bJl3) 26 us c 610J.(0)(61.(b)(fXt,;)

Page 235 of 268

Page 236

case Number I Case Title Violation Codes Case Initiation Clo~ed Date Date

(b }{6 ),(b )(7)( C} 201 - BRIBE/GRATUITY 04/26/11

956 - IRS SYSTEMS/PROCESS ISSUE 10/05/11

·.,A


771 - MISUSE OF BADGE/CREDENTIALS/POSITION 10/05/11

(NON-1203)

\OR3)26 USC. 6103jb)(6),(b~J/((..;}

~ ! .. •")

,,...~ . :. : 'X

'/~ .. ,.

'

' 0·

'. (b)(6),{b)(7){C) .. -

101-THREAT (NON-IRS EMPLOYEE SUBJECT) 10/13/11 - ·.• / .. ··.


201 ·BRIBE/GRATUITY 12/07/11

,:, . ;-, .

: :1~ ~ 440 - CONTRACT FRAUD 12/02/11

--· 590 - SEXUAL HARASSMENT 10/13/11

(0/13J26 U.S C. 6103,(b)(6J,(bXJ>IC)t@1;::

"

Page 236 of 268


(b)( ),(b)i ){ )

Page 237

Violation Codes

428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY (NON-IT ASSET)

550- IMPERSONATION

529 ·LOSS THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL

c

429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY

REMITTANCE TEST 416-THEFT/EMBEZZLEMENT-TAX REMITIANCE 68-1201-0026-1 BANK OF AMERICA {LOCK BOX)

2012

:·i='·

428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY (NON-IT ASSET)

401 - MAIL FRAUD

Page 237 of 268


04/05/11

10/05/11

11/13/11

02/11/11

01/19/12

12/30/11

12/08/11

Page 238


b1161 (bl{!)(CJ

418 -THEFT/EMBEZZLEMENT-REFUND 12/08/11

402 - WIRE FRAUD 12/08/11

IRS EMPLOYEES

66-llOS-0044-1 RECEIVING 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

OS/19/11 FRAUDULENT HUD PROGRAM

BENEFITS IRS EMPLOYEES

66-1 lOS-0044-1 RECEIVING 415 - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

OS/19/11 FRAUDULENT HUD PROGRAM R~NFFIT<;

{b){o),\O)\l}(c,.;) 101 - THREAT (NON-IRS EMPLOYEE SUBJECT) 12/21/11

402 - WIRE FRAUD 10/03/11

402 - WIRE FRAUD 10/03/11



JJ)l,J/Lb U.::i.~ blU.l,lD)(O),(O}lfX~J

bJ!,01,(0)lf }(t;) 550 - IMPERSONATION 12/09/11

771- MISUSE OF BADGE/CREDENTIALS/POSITION 12/05/11

(NON-1203) 301 - UNAUTHORIZED ACCESS TO TAX RETURN

05/20/10 INFORMATION 301 - UNAUTHORIZED ACCESS TO TAX RETURN

OS/20/10 INFORMATION

201 - BRIBE/GRATUITY OS/20/10

201 - BRIBE/GRATUITY OS/20/10 ,.


(bXJ/26 U.S C. 6103,\0)(01,lO}l( )lvJ

Page 238 of 268

Page 239

case Number Case Title Violation Codes Case Initiation Closed Date

Date Lii: MISUSE OF

71-1104-0008-1 GOVERNMENT 428 ·THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

04/05/11 ISSUED CREDIT (NON-IT ASSET)

CARDS Lii: MISUSE OF

71-1104-0008-1 GOVERNMENT 428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

04/05/11 ISSUED CREDIT (NON-IT ASSET)

ICAROS :o){o),(b)\f)(LJ

529 - LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 01/13/12 PHONE,FLASH DRIVE,DVD/CD)

529 - LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 01/13/12 PHONE FLASH DRIVE DVD/CD) 529 - LOSS/THEFT IT ASSET(AIRCARO,COMPUTER,SERVER,BLACKBERRY,CELL 11/21/11 PHONE FLASH DRIVE DVD/CD)

(b)(J).:.!tl USC. 6103,(b){6),(b/l,I ){L)

,D}\OJ,(01(/)\L)

440 - CONTRACT FRAUD 03/07/11

529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 11/28/11 PHONE,FLASH DRIVE,DVD/CD)

Page 239 of 268

Page 240


(b){6).{bJ\f)lt,} 161 - WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 03/15/12


541- COMPUTER INTRUSION/ SABOTAGE 03/31/11

b)(3)26 US.C_ 61UJ.{0Ktl).(OJ(t)(G)

(b)(ti),{b)(f)(c.;) 429-THEFT/EMBEZZLEMENT-NDN-IRS FUNDS OR 12/19/11

PROPERTY (b)(3).gQ.U.S C 610J,(b)(6).(b){1XCJ

{b){6),(0/{f /(L) 427 ·THEFT/EMBEZZLEMENT-GOVERNMENT 03/07/11

PURCHASE CARD 529 - LOSS{THEFT IT

ASSET(AI RCA RD, COMPUTE R,SE RVE R, BLACKS ERRY,CELL 01/09/12 PHONE FLASH DRIVE DVD/CD)

550- IMPERSONATION 03/25/11

550 ·IMPERSONATION 03/25/11

550 ·IMPERSONATION 03/25/11


,.,) '

1' 506 • MISUSE OF TREASURY /IRS NAMES OR SEALS 03/25/11

Page 240 of 268

Page 241


(b){6),(bX r11,1.;1

506 - MISUSE OF TREASURY /IRS NAMES OR SEALS 03/25/11

402 - WIRE FRAUD 03/25/11

402 ·WIRE FRAUD 03/25/11

402 - WIRE FRAUD 03/25/11

419 -THEFT/EMBEZZLEMENT-TAX REMITIANCE (NON-05/01/09 ., LOCKBOX)


,v,h, . .. .. ' •.".-·,'".Y 506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 09/08/10

550 - IMPERSONATION 09/08/10 . 550 - IMPERSONATION 09/08/10

. •· '",:;'

402 -WIRE FRAUD 03/29/11 ~ {"

402 - WIRE FRAUD 03/29/11

550 - IMPERSONATION 03/29/11 .. ' ''

'. 550 - IMPERSONATION 03/29/11



REMITIANCE TEST-

SAN 428 -THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 08/02/11 62-1108-0002-1

BERNARDI NO/SAN (NON-IT ASSET)

MARCOS b)(6) .(b)( t)(C)

11/17/11 201 - BRIBE/GRATUITY

403 - CONFLICT OF INTEREST 04/04/11

Page 241 of 268


Page 242

Violation Codes

427 ·THEFT/EMBEZZLEMENT-GOVERNMENT PURCHASE CARD

529 • LOSS/THEFT IT


12/13/11

ASSET{AIRCARD.COMPUTER,SERVER,BLACKBERRY,CELL 01/04/12 PHONE FLASH DRIVE DVD CD

506 ·MISUSE OF TREASURY/IRS NAMES OR SEALS 05/19/11

529 - LOSS/THEFT IT ASSET( Al RCARD,COM PUTE R,SE RVE R, BLACKB ER RY,CELL 03/28/12 PHONE.FLASH DRIVE,DVD/CD)

: ~ ;-.:·. ::

Page 242 of 268


~ ... ,;

.:

Page 243

Violation Codes

YJ>".

427 - THEFT/EMBEZZLEMENT-GOVERNMENT

PURCHASE CARO


131- CORRUPT INTERFERENCE/HARASSMENT (8300's, LIENS FILED, ETC}

402 - WIRE FRAUD


09/12/11

11/21/11

11/22/10

11/22/10 .... !------------------+-----+----~

.,"./··-.

415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

PROGRAM 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY PROGRAM

<> 427 - THEFT/EMBEZZLEMENT-GOVERNMENT PURCHASE CARO


Page 243 of 268

11/22/10

11/22/10

10/29/11

02/22/12

Page 244


(ti)(J)lb U.:;>J:;_ 6103, DKO),(DIVXl.J

(bJ\O!JDJ{I )(C) 419 -THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-LOCKBOX)

01/31/12

529 - LOSS/THEFT IT

ASSET( Al RCAR D,COM PU TE R ,SERVER, BLACKB ER RY,CELL 12/21/11 PHONE FLASH DRIVE DVD/CDl

b)(J)2fi U.S C 6103,(b)(6),(bXTJ(L)

(b)(6) (D)(t)(C) 401 - MAIL FRAUD 03/19/12

401 - MAIL FRAUD 03/19/12

401 ·MAIL FRAUD 03/19/12

420 - THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT 03/19/12

FINANCIAL INSTRUMENT 420 - THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT

03/19/12 FINANCIAL INSTRUMENT 420 - THEFT/EMBEZZLEMENT-BY USE OF FRAUDULENT

03/19/12 FINANCIAL INSTRUMENT




(b)O):li:I u.::;.C. b1U3,(b){6),(b)(7)(C)

(b)(6).(b){7 ~'.;; 402 - WIRE FRAUD 04/28/11


529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 01/26/12 PHONE.FLASH DRIVE,DVD/CD)


2012 FILING

64-1201-0003-1 SEASON 419 -THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-

01/04/12 REMITTANCE LOCKBOX)

TESTING AT AUSC

Page 244 of 268

Page 245


{OJl.QJ;{b){f/tt,.:/ 201 - BRIBE/GRATUITY 03/22/12






201 ·BRIBE/GRATUITY 12/08/11

435 ·IDENTITY THEFT 05/27/11

503 - OBSTRUCTION OF JUSTICE 05/27/11

(Oi{::I) ltl U.~J..;, 1:11 UJ,\DJ!.OJ,(b)(7)(C)

(D)lb ),(b ){7){C) 201- BRIBE/GRATUITY 03/08/12

:b)(J)::Z61J_S_C.,61UJ,(b)(b),\011.LlWJ: ~ '· >'<

'" (bXOM~~'!lv/


529 - LOSS/THEFT IT ASS ET(AI RCAR D ,COMP UTE R, SERVER, BLACK BE RRY,CELL 03/19/12 PHONE FLASH DRIVE DVD/CD) 529- LOSS/THEFT IT

~ ASSE T{AI RCAR D ,COMP UTE R, SERVER, BLACKBE R RY,CELL 02/22/12 PHONE FLASH DRIVE DVD/CDl

(b){J)~~-v- 010;:1,{b )(6},(b}(t xi.;1 .:.:.:.

. .,._,

CHARLOTTE 416 -THEFT/EMBEZZLEMENT-TAX REMITTANCE

68-1204-0026-1 LOCKBOX REMIT 04/20/12

TEST FY 2012 (LOCKBOX)

b)\JJ:LO U.S.!f,?,fW,PJl.ti),{b}[l Jl.!_;J __ y ,,

01(0),(D)(I Jl.\iJ-<- '.-;.-,-

532 - DESTRUCTION OF GOVERNMENT PROPERTY 11/17/11 " .. <~s.f.f;./,<.,. __ ,

i(P){3}2ti gs.(,;, til U::l,\ll}\OJ,{~}~~ld ·.·.··::;

~ ' ,'>

Page 245 of 268

Page 246


Date GOVERNMENT

62-1112-0021-1 TRAVEL CARD 427 -THEFT/EMBEZZLEMENT-GOVERNMENT

12/08/11 CASINO ATM PURCHASE CARD WITHDRAWALS II GOVERNMENT

62-1112-0021-1 TRAVEL CARD 427 ·THEFT/EMBEZZLEMENT-GOVERNMENT

12/08/11 CASINO ATM PURCHASE CARD

WITHDRAWALS II (O)(ti),(OJ(f}(L)

953 ·PERSONNEL/LABOR RELATIONS ISSUE 01/05/12

429 ·THEFT /EMBEZZLEMENT-NON-IRS FUNDS OR 02/18/11

PROPERTY

429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 04/11/11

PROPERTY (b)(3):2fi USC fi10J_(0Jlb}.\O/(I /([.;)

(0}{6},(b)l7)(C)

440 ·CONTRACT FRAUD 03/23/12

403 ·CONFLICT OF INTEREST 03/23/12

'

\;;).: 550 ·IMPERSONATION 05/11/12

[b)l3):26 U.S.G. 6103,\0J\Di,WXf!l,l-J

(O}lbJ,(b)(JJ{C~ ·•- 429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR

PROPERTY 10/14/11

: ~ .·, 532 - DESTRUCTION OF GOVERNMENT PROPERTY 06/06/11

429 ·THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 12/20/11

PROPERTY

529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 03/21/12 PHONE,FLASH DRIVE,DVD/CD)

REMITIANCE TESTS: KANSAS CITY 416 ·THEFT/EMBEZZLEMENT-TAX REMITIANCE

12/30/11 64-1112-0040-1 SERVICE CENTER (LOCKBOX)

LOCK BOX

Page 246 of 268


b)i3)26 U.SC, 6103,(t>)(6),{b}(7}(C) •

·.:.-.

' ~- ..

(11}(6),(b)(

Page 247

Violation Codes

601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF DRUGS


,· ':, .'>

440-CONTRACTFRAUD

980 - TORT CLAIM

601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF

DRUGS



(NON-IT ASSET)


Page 247 of 268


02/15/12

05/13/11

12/21/11

02/01/12

07/01/11

03/14/12

03/14/12

09/12/11

Page 248


(0)\.J}..LO US (;,.tl\03,(n"M '.~".:}I\ I

(D )(ti), lO JI/ I\ r.;j .••

402 - WIRE FRAUD 01/23/12 . -

.•:,+·· 161- WORKPLACE VIOLENCE (IRS EMPLOYEE SUBJECT) 02/10/12

Lii-OUTSiDE

EMPLOYMENT NON-66-1104-0036-1 APPROVAL 911 ·UNAUTHORIZED OUTSIDE EMPLOYMENT 04/14/11

INVOLVING IRS

EMPLOYEES Lii-OUTSiDE

EMPLOYMENT NON-

66-1104-o036-I APPROVAL 911 - UNAUTHORIZED OUTSIDE EMPLOYMENT 04/14/11 INVOLVING IRS

EMPLOYEES ll 1-0UTSI DE

EMPLOYMENT NON·

66-1104-Q036-I APPROVAL 510 - FALSE STATEMENT 04/14/11 INVOLVING IRS

EMPLOYEES L 11 ·0UTSI DE EMPLOYMENT NON-

66-1104-0036-1 APPROVAL 510 - FALSE STATEMENT 04/14/11 INVOLVING IRS EMPLOYEES Lil-OUTSIDE EMPLOYMENT NON-

428- THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 66-1104-0036-1 APPROVAL

(NON-IT ASSET) 04/14/11

INVOLVING IRS EMPLOYEES LI I-OUTSIDE

EMPLOYMENT NON-428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY

66-1104-0036-1 APPROVAL 04/14/11 INVOLVING IRS

(NON-IT ASSET)

EMPLOYEES UNLAWFUL

64-0903-0056-1 UNEMPLOYMENT

510 - FALSE STATEMENT 03/26/09 COMP BY IRS

EMPLOYEES UNLAWFUL


510- FALSE STATEMENT 03/26/09 COMP BY IRS EMPLOYEES UNLAWFUL

64-0903-0056-1 UNEMPLOYMENT 415 ·THEFT/EMBEZZLEMENT-ANOTHER AGENCY

03/26/09 COMP BY IRS PROGRAM

EMPLOYEES

Page 248 of 268

Page 249


UNLAWFUL

UNEMPLOYMENT 415 -THEFT/EMBEZZLEMENT-ANOTHER AGENCY 64-0903-0056-1

COMP BY IRS PROGRAM 03/26/09

EMPLOYEES UNLAWFUL

64-0903-0056-1 UNEMPLOYMENT 404 - UNLAWFUL COMPENSATION OR UNJUST

03/26/09 COMP BYIRS ENRICHMENT OF IRS EMPLOYEE

EMPLOYEES UNLAWFUL

UNEMPLOYMENT 404 - UNLAWFUL COMPENSATION OR UNJUST 03/26/09 64-0903-0056-1

COMP BYIRS ENRICHMENT OF IRS EMPLOYEE

EMPLOYEES BANK OF AMERICA

62-1204-0007-1 LOCKBOX 416-THEFT/EMBEZZLEMENT-TAX REMITIANCE

04/03/12 REMITIANCE TEST (LOCK BOX)

2012 (O){til\b}\I)\{.;)

529 - LOSS/THEFT IT ASSET(AI RCARD,COMPUTER,SE RVER.BLACKBE RRY,CELL 04/29/12 PHONE,FLASH DRIVE,DVD/CD)

(b)(J)26 U-5.C. ti1 OJ,(bXti),(bJ\t/.~7'/

(b){oJ.ib)(7XC) 532 - DESTRUCTION OF GOVERNMENT PROPERTY 04/10/12


(NON-IT ASSET) 427 -THEFT/EMBEULEMENT-GOVERNMENT

09/06/11 PURCHASE CARD



(D)(J)'."'.!! ~;;:; 1.,; 6103,(bXEiMDil.fXt.cJ ,;,: .. ~-

·'"0>· (b){ll).(b)(t}\C) ,.

428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 01/25/12

,,. (NON-IT ASSET)

: 529 - LOSS/THEFT IT ASSET( Al RCAR D, COMPUTE R,SE RVE R, BLACKS ER RY,CELL 03/09/12

.. PHONE FLASH DRIVE DVD/CD)

506 - MISUSE OF TREASURY/IRS NAMES OR SEALS 05/08/12 •• h.

~1)){3)26. U S.G. ijjQJ,m.Yn,,;f1,W f)ll;J

(b)(6).(b)ff~<$)..;tr·" · ... -'~'~ ,<:. ~~-

144- BIOLOGICAL/CHEMICAL SUBSTANCE 05/23/12

'

Page 249 of 268

Page 250


b)(6).(b){7)(C) Date

305 - UNAUTHORIZED DISCLOSURE 12/19/08

305 - UNAUTHORIZED DISCLOSURE 12/19/08

301 - UNAUTHORIZED ACCESS TO TAX RETURN 12/19/08 INFORMATION



771 - MISUSE OF BADGE/CREDENTIALS/POSITION 10/25/11 (NON-1203)


532 - DESTRUCTION OF GOVERNMENT PROPERTY 01/05/12


529 - LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 06/21/12 PHONE FLASH DRIVE DVD/CD)

THE

IDENTIFICATION 419 -THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-

66-1007-0005-1 AND RECOVERY OF 07/08/10 STOLEN MONEY

LOCK BOX)

ORDERS

66-1202-0029-1 PUBLIC ASSISTANCE 41S -THEFT/EMBEZZLEMENT-ANOTHER AGENCY

02/17/12 REVIEW Lii PROGRAM

[O}IJJ~b U,S.C blll.:i,\l))(t!/,{b)(l}(C)

b)(6),{b){7)lv/

956 - IRS SYSTEMS/PROCESS ISSUE 05/23/12

529 - LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 11/30/11 PHnNF Fl t.<;H nRIVF DVD/rm

(D)lJ}.<!t) U.S.C. 6103.\D)\O),tD}\I )\l.i)

REMITIANCE TESTS 419 -THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-

69-1111-0003-1 IN THE DC METRO 11/03/11 AREA

LOCK BOX)

Page 250 of 268

Page 251


ib)(3J 26 USC. 610J.(bJ(6),(h)(f)(C)

b)(o) (b)(f}(C) 305 - UNAUTHORIZED DISCLOSURE 03/23/12

FALSIFICATION OF

62-1205-0030-1 FORMS 306 BY IRS 510 - FALSE STATEMENT 05/18/12 REHIRES

(b)(3) 25 USC b1!J3 (O)(b) (b)(f){C)

FALSE STATEMENTS

71-1103-0025-1 MADE BY TAX

PRACTITIONERS 510 - FALSE STATEMENT 03/18/11

WITHIN THE NYFD

(b)(3)26 USC 6103 (b)(6),(b){7)(C)

(b}(6).(b}(f){!,;) 428-THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 04/13/12

(NON-IT ASSET)


PROPERTY

(b)(J)26 USC. 6103,(b){6),(D)\I )(l..J

(O)(ti),(O)lf)(Cj 529 ·LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 07/12/12 PHONE, FLASH DRIVE,DVD/CD)


PROPERTY

REMIITANCE TESTS

71-1108-0025-1 IN NEW YORK CITY 510 ·FALSE STATEMENT 08/24/11 METRO AREA

\b)(6J (tl)(7)(Cl 529 - LOSS/THEFT IT

ASSET( Al RCARO,COM PUTE R,SE RVE R, B LAC KB ER RY, CELL 04/25/12 PHONE FLASH DRIVE DVD/CD)

Page 251of268

Page 252


(b}{fi),(b)(l)(CJ 429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR PROPERTY 03/19/12

KOXJ/26 U.S.C 6103,(0)(0J,\0,1{7)(C)

~ ~

(b){6).(b){l){C) 510 - FALSE STATEMENT 10/26/11


DJ{.Jf26 u.s.C. 61UJ,(Dl\OJ,\IJJH ,....,, .··i

,.·..;.

l\UJ\O/,{D/V }\lo-)


(NON-IT ASSET)


(NON-IT ASSET)

428 - THEFT/EMBEZZLEMENT-IRS FUNDS OR PROPERTY 06/28/12

-- (NON-IT ASSET)

Page 252 of 268

Page 253


iDJ\UJ,IOJµ }\!.')

402 - WIRE FRAUD 06/28/12

402 - WIRE FRAUD 06/28/12

402 - WIRE FRAUD 06/28/12

401 - MAIL FRAUD 06/28/12

401-MAIL FRAUD 06/28/12

401 - MAIL FRAUD 06/28/12

." .. ,·.· .. --;.

tbX3tlt1 li~J . .::!;ilUJJ ·r~~"r;11;Al.J

SEEDING OF BMF PROCESS-

416 - THEFT/EMBEZZLEMENT-TAX REMITTANCE 66-1201-0028-1 CINCINNATI 01/23/12

LOCKBOX (lST (LOCKBOX)

SHIFT\ SEEDING OF BMF

PROCESS· 416 - THEFT/EMBEZZLEMENT-TAX REMITTANCE

66-1201-0029-1 CINCINNATI 01/23/12 LOCKBOX (2ND

(LOCKBOX)

SHIFT) SEEDING OF BMF

PROCESS-416 - THEFT/EMBEZZLEMENT-TAX REMITTANCE

66-1201-0030-1 CINCINNATI 01/23/12 LOCKBOX (3RD

(LOCKBOX)

SHIFTl SEEDING OF IMF

PROCESS· 416 -THEFT/EMBEZZLEMENT-TAX REMITTANCE

66-1204-0012-1 CINCINNATI 04/05/12 LOCKBOX (lST

(LOCK BOX)

SHIFTl

Page 253 of 268

Page 254


SEEDING OF IMF

PROCESS -416 - THEFT/EMBEZZLEMENT-TAX REMITTANCE

66-1204-0013-1 CINCINNATI 04/05/12 LOCKBOX (2ND

(LOCKBOX)

SHIFT} SEFDING OF IMF

PROCESS· 416 - THEFT/EMBEZZLEMENT-TAX REMITTANCE

66-1204-Q014-I CINCINNATI 04/05/12 LOCKBOX (3RD

(LOCKBOX)

SHlfTl (bJtoJJ.o/l/XCJ 529 - LOSS(THEFT IT

ASSET( Al RCAR D,COM PUTE R, SERVER, BLACKBERRY ,CE Ll 07/19/12 PHONE FLASH DRIVE DVD/CD)

440- CONTRACT FRAUD 04/12/12

529 · LOSS/THEFT IT ASSET( Al RCARD,COM PUTE R,SE RVE R, BLACKBERRY, CE LL 11/15/10 PHONE FLASH DRIVE DVD/CD)

(b)(J )26U.SE. 6103Jb)(6)Ab}(IXCl

,-::-;.

(b)(6),\0}(t XC) 101- THREAT (NON-IRS EMPLOYEE SUBJECT) 08/31/12

(0)(;!):26 US.l;;{ilOJ,tPJl.OJ,lOJl.(j(r.;)

(#1

UNLAWFUL


510 -FALSE STATEMENT 08/28/09 COMPENSATION BY

IRS EMPLOYEES UNLAWFUL


COMPENSATION BY 510 - FALSE STATEMENT 08/28/09

IRS EMPLOYEES UNLAWFUL

71-0908-0043-1 UNEMPLOYMENT 415-THEFT/EMBEZZLEMENT-ANOTHER AGENCY

08/28/09 COMPENSATION BY PROGRAM

IRS EMPLOYEES

Page 254 of 268

Page 255


UNLAWFUL

71-0908-0043-1 UNEMPLOYMENT 41S - THEFT/EMBEZZLEMENT-ANOTHER AGENCY

08/28/09 COMPENSATION BY PROGRAM IRS FMPI nvFFS

(b}{3)26 U.::,: t.; 0103,(U/\OJ.lDX{)(\_;)

(b){6),(b)(I ){!,.;) S29 - LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 03/30/12 PHONE FLASH DRIVE DVD/CDl

419 - THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-08/06/12

LOCK BOX)

' 419 - THEFT/EMBEZZLEMENT-TAX REMITTANCE (NON-

08/06/12 LOCK BOX)

.b)(3)2ti u.s.c 6103,(b)(6},lbJ1,fJl.y)

Page 255 of 268

Page 256

case Number Case Title Violation Codes Case Initiation Closed Date

Date b)(3}:26 USC. 6103,(b)(6),\D){f)(C)

,,

(b1(6J,(bJ(7J\CJ



301 - UNAUTHORIZED ACCESS TO TAX RETURN 12/10/10

INFORMATION

Page 256 of 268

Page 257


Date i,b)(t!){b)(f J(C)

301- UNAUTHORIZED ACCESS TO TAX RETURN 12/10/10

INFORMATION

911 - UNAUTHORIZED OUTSIDE EMPLOYMENT 12/10/10

911- UNAUTHORIZED OUTSIDE EMPLOYMENT 12/10/10

ltl)PJ:lti u::; c ti1U3,{b){ti),(bJ(r)(l,;)

bJ(6),(b)(l}{C) 201- BRIBE/GRATUITY 05/09/12

771 ·MISUSE OF BADGE/CREDENTIALS/POSITION 04/12/12

(NON-1203)

(tl)(J)..:o u.::; c. 01uJ,\O)(o),1u111 xq

Page 257 of 268

Page 258


( }[3}:

532 ·DESTRUCTION OF GOVERNMENT PROPERTY

501 - CONSPIRACY

.. '~j

Page 258 of 268


Date

10/06/11

10/06/11

··,, >·.~

11/16/11

Page 259


(b}(6),(b)l/)({.;j








{D)(J):ztl U :S {.; olUJ,(D)\o),{D){f)(t.;J

(O}\O),lDJ\f)((.;) 529 - LOSS/THEFT IT ASSET(AIRCARD.COMPUTER,SERVER,BLACKBERRY,CEll 04/18/12 PHONE,FLASH DRIVE,OVO/CO)

529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CEll 06/05/12 PHONE FLASH DRIVE DVD/CDl

(D}(J):26 U.::i.C. OlVJ,\DKO)WX.11,\?-'J

.. ;,

Page 259 of 268

Page 260




529 - LOSS/THEFT IT \;' ASSET(AI RCARD,COMPUTER,SERVER,BLACKBERRY,CELL

PHONE,FLASH ORIVE,OVO/CO)

. ·;-:'~··

BANK OF AMERICA LOCK BOK

71-1110-0017-1 WINDSOR, CT SEEDING 2011-2012

. 'i ~.

·· .. · .. ,..

·.'"/,

,··;,<·

905 - LOSS OF GOVERNMENT PROPERTY (NON-IT: SMART 10, CREDENTIALS, LEO EQUIPMENT)

415 ·THEFT/EMBEZZLEMENT-TAX REMITTANCE

(LOCKBOX)

';. ..

Page 260 of 268


Date

06/12/12

06/12/12

06/05/12

06/05/12

10/14/11

, ; . .:..: ., ~ .


./

Page 261

Violation Codes

529 - LOSS/THEFT IT


. · 0 ASSET(AIRCARD,COMPUTER,5ERVER,BLACKBERRY,CELL 01/17/12

UNAX BY IRSE

52-1102-0001-1 WHO ARE TAX PRACTITIONERS UNAX BY IRSES

52-1102-0001-1 WHO ARE TAX




440-CONTRACTFRAUD

440 - CONTRACT FRAUD

Page 261 of 268

02/25/11

02/25/11

·. _;···

03/09/12

03/09/12

': ·.· ~· Y\ >.

Page 262


Date ib)(b).(b)(l)(Cl

980 - TORT CLAIM 06/21/12

(b)(3) 26 u s c 6103 (b)l6),(b/(7)(Cj

(b)(6) (b)(l){C) 529 ·LOSS/THEFT IT

ASSET( Al RCARD,COMPUTE R,SE RVER,BLACKBE RRY,CELL 07/06/12 PHONE FLASH DRIVE DVD/CDI 529 ·LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CEll 07/02/12 PHONE FLASH DRIVE DVD/(Dl

!b)(3) 26 USC 6103.\b)(6\ (b)(7)(C)

\b)(b),(b)( l)(C) 510 ·FALSE STATEMENT 08/31/12


'.bi(Ji 26 Uc, C 6103 (b)\01(b)(7l!C)

Page 262 of 268

Page 263


Date REFUNDS

52-1108-0001-1 GENERATED AFTER

418 - THEFT/EMBEZZLEMENT-REFUND 08/08/11 A SUSPICIOUS

ACCESS BY AN IRSE REFUNDS

52-1108-0001-1 GENERATED AFTER

418 -THEFT/EMBEZZLEMENT-REFUND 08/08/11 A SUSPICIOUS

ACCESS BY AN IRSE (D)(J) io U.!:>.l.;. tilUJ, O)\ti),(b)(7)(l.;)

(b)(6),(b}(7){l_;}

532 - DESTRUCTION OF GOVERNMENT PROPERTY 12/13/11

(b){J):26 U.S C. 6103,\DKti),(b)(f)(G)

(bKOJ.lDJV /ll-J 529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 10/16/12

PHONE FLASH DRIVE DVD/COl .PJlJ):iti U.S.C. 6103,(b)(o),{b)({){l;)

(DJIO},\DJV }\v)

501 - CONSPIRACY 04/12/12

(b}(J).lti LJ_::i l_; 0 I U.>,(b){6),(b}l1 }\!..)

Page 263 of 268

Page 264


Date tO>l.lf.::o US.C. tilUJ,(l>)ifi),(b}(l)((.;J

NETWORK

59-1010-0002-1 GUARDIAN - FY 541 - COMPUTER INTRUSION/ SABOTAGE 10/15/10 2011 NETWORK 914 • ADMIN MISUSE OF GOVT COMP-ACCESS

59-1010-0002-1 GUARDIAN - FY INTERNET/E-MAIL (ADULT 10/15/10 2011 PORNO GAMBLING ETC)NON-UNAX

:b)(ti),(O){f}{G)

418 - THEFT/EMBEZZLEMENT-REFUND 11/21/11

435 ·IDENTITY THEFT 11/22/11

418 - THEFT/EMBEZZLEMENT-REFUND 02/07/12

.O)(j):lo u.~.\;. 6103,{0){0J,(O){/ J(G)

b)(6/ (bJ(7J(C) 301 ·UNAUTHORIZED ACCESS TO TAX RETURN 01/17/12

INFORMATION ib)\JJ ~b U.~ L;. o1UJ.\bH6),(bJ(/)(Cj

\O)lOJ,\OJV /I.VJ

110 - PHYSICAL ASSAULT (NON-IRS EMPLOYEE 05/18/12

SUBJECT)

110 ·PHYSICAL ASSAULT (NON-IRS EMPLOYEE 05/18/12

SUBJECT)

529 - LOSS/THEFT IT ASSET{AI RCAR D ,COMPUTE R,SE RV ER, BLACKBERRY, CELL 05/18/12

PHONE.FLASH DRIVE,DVD/CD)

529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 05/18/12

PHONE,FLASH DRIVE.DVD/CD)

:o)(J)W u,~~Jj 1w,1.bJ101,tox1 X"'J

Page 264 of 268


Page 265

Violation Codes

529 - LOSS/THEFT IT


ASSET(AI RCARD,COMPUTE R,SE RVER, BLACK BE RRY,CELL 07 /27 /12 PHONE FLASH DRIVE DVD CD

529 ·LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 08/18/12

PHONE,FLASH DRIVE,DVD/CD)

Page 265 of 268


Page 266

Violation Codes

601 - POSSESSION/ USE/ SALE/ MANUFACTURING OF DRUGS

440 - CONTRACT FRAUD


;,-


INFORMATION



980 - TORT CLAIM

Page 266 of 268


03/05/12

12/01/11

12/01/11

01/24/12

04/10/12

05/21/12

09/25/12

··<·S ..


Page 267

Violation Codes


PROPERTY

529 ·LOSS/THEFT IT


10/22/10

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 10/10/12

PHONE,FLASH DRIVE,DVD/CD)

529 - LOSS/THEFT IT

ASSET( Al RCAR D ,COMPUTER, SERVE R,BLACKB ER RY,CE LL 09/24/12

PHONE FLASH DRIVE DVD CD 529 ·LOSS/THEFT IT

ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 04/27/12

PHONE FLASH DRIVE DVD CD 529 - LOSS/THEFT IT ASSET(AIRCARD,COMPUTER,SERVER,BLACKBERRY,CELL 09/14/12




Page 267 of 268

Page 268


(b)(6),(b)(1 }\!..'} Date

510- FALSE STATEMENT 09/10/12

402 - WIRE FRAUD 09/10/12

402 - WIRE FRAUD 09/10/12

402 - WIRE FRAUD 09/10/12

429 -THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 09/10/12 PROPERTY

429-THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 09/10/12 PROPERTY

429- THEFT/EMBEZZLEMENT-NON-IRS FUNDS OR 09/10/12

PROPERTY







Page 268 of 268

Documents

List of Treasury Inspector General for Tax Administration (TIGTA) Inspector General (OIG) investigations closed during CY 2012.pdf