USA v. Aleykina
Case Number:
2:16-cr-00142
Court:
Nature of Suit:
Judge:
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September 17, 2021
US Asks Court To Strike Ex-IRS Agent's Release Request
A former Internal Revenue Service agent's request to shorten her tax fraud sentence should be removed from the record because she filed it on her own despite having a lawyer, the U.S. government told a California federal court.
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September 08, 2021
Pandemic Should Cut Ex-IRS Agent's Fraud Sentence, Court Told
A former special agent for the Internal Revenue Service's Criminal Investigation division asked Wednesday for a reduction of her 51-month sentence for falsifying tax returns and other charges in light of the pandemic, according to a California federal court filing.
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January 03, 2019
Ex-IRS Agent Loses Bail Bid After Getting 51 Months For Fraud
A California federal judge has denied bail to a former special agent for the Internal Revenue Service's criminal investigation division sentenced to 51 months for falsifying tax returns and attempting to obstruct a federal investigation, among other charges.
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October 24, 2018
Ex-IRS Agent Gets 51 Mos. For Tax Fraud, Obstruction
A former special agent for the Internal Revenue Service's criminal investigation division has been sentenced in a California federal court to 51 months for stealing government money, falsifying six tax returns and attempting to obstruct a federal investigation, according to the U.S. Department of Justice.
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October 16, 2018
US Slashes Ex-IRS Special Agent's Theft, Fraud Restitution
The U.S. has agreed to heavily reduce its recommended restitution for a former Internal Revenue Service special agent found guilty in a California federal court of falsifying tax returns, stealing government money and attempting to obstruct a federal investigation.
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October 10, 2018
Feds Seek 51 Mos. For Ex-IRS Special Agent For Theft, Fraud
U.S. prosecutors urged a California federal court Wednesday to slap a 51-month prison sentence on an ex-Internal Revenue Service special agent found guilty of filing false tax returns, stealing government money and attempting to obstruct a federal investigation.
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June 19, 2018
Ex-IRS Special Agent Convicted For Filing False Tax Returns
A federal jury in California has found a former Internal Revenue Service special agent guilty of filing false tax returns, stealing government money and attempting to obstruct a federal investigation into her alleged fraud, according to the U.S. Department of Justice.
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October 21, 2016
Ex-IRS Special Agent Charged With Filing False Tax Returns
A former Internal Revenue Service special agent was indicted by a federal grand jury in Sacramento on Thursday on charges she filed false tax returns from 2009 to 2011 for herself and her family, made false statements to the Treasury Department and tried to obstruct a federal investigation into her alleged fraud.