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1. www.irs.gov › compliance › criminal-investigationFormer IRS revenue officer and his brother among six ...

   www.irs.gov › compliance › criminal-investigation

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   May 17, 2024 · Six defendants, including a former IRS revenue officer and his brother, have been sentenced to prison terms ranging from 12 to 30 months following their convictions on charges that they fraudulently obtained millions of dollars in COVID-19 pandemic relief funds through the Paycheck Protection Program (PPP), announced United States Attorney ...

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3. www.irs.gov › compliance › criminal-investigationFour more co-conspirators charged in alleged nationwide ...

   www.irs.gov › compliance › criminal-investigation

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   Apr 25, 2024 · April 25, 2024 — A superseding indictment was returned yesterday by a federal grand jury in Denver charging four people with conspiring with Larry Conner and Timothy McPhee to defraud the IRS. Connor and McPhee had previously been indicted for conspiring to defraud the IRS related to the same scheme in September 2023.

4. www.irs.gov › privacy-disclosure › irs-freedom-ofIRS Freedom of Information Act | Internal Revenue Service

   www.irs.gov › privacy-disclosure › irs-freedom-of

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   Find information about the Freedom of Information Act (FOIA) and its application in the IRS. Enacted in 1966, the Freedom of Information Act, or FOIA, gives any person the right to access federal agency records or information.

5. www.justice.gov › opa › prTwo Promoters Charged in Alleged Nationwide Illegal Abusive ...

   www.justice.gov › opa › pr

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   Sep 25, 2023 · According to the indictment, since 2017, Timothy McPhee of Estes Park, Colorado, and Larry Conner of Frisco, Texas – along with others – promoted and sold an abusive-trust tax shelter to clients nationwide for fees ranging from approximately $25,000 to $50,000.

6. www.politico.com › news › 2022/08/04Wray: Allegations ‘troubling’ about FBI agent covering up ...

   www.politico.com › news › 2022/08/04

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   Aug 4, 2022 · Timothy Thibault is accused of partisan social media activity and efforts to suppress information in the probe into the president’s son’s business activities.

7. www.linkedin.com › in › timothy-j-mccormallyTimothy J. McCORMALLY - Retired Tax Professional (Who to ...

   www.linkedin.com › in › timothy-j-mccormally

   Jun 8, 2019 · Timothy McCormally joined the IRS Office of Professional Responsibility as Special Counsel in February 2021, served as Acting Director from September 2022 to April 2023, and ended his federal ...

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8. People also ask

   Where can I find information about the IRS FOIA?

   • Visit the IRS FOIA Library to learn more. New law, like the Open Government Act, as well as new policies, such as those issued by the President and the Attorney General, promote the spirit of transparency envisioned by our founding fathers. Find information about the Freedom of Information Act (FOIA) and its application in the IRS.

   IRS Freedom of Information Act | Internal Revenue Service

   www.irs.gov/privacy-disclosure/irs-freedom-of-information-act

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   What is a FOIA based on?

   • The FOIA is based on the presumption that the government and its information belong to the people. A 1996 amendment to the FOIA, required federal agencies to make many types of records available online. Visit the IRS FOIA Library to learn more.

   IRS Freedom of Information Act | Internal Revenue Service

   www.irs.gov/privacy-disclosure/irs-freedom-of-information-act

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   How do I submit a FOIA request?

   • Before submitting a FOIA request, check the FOIA library for the record you wish to access. If the record is unavailable, you may submit a request. To submit a request, sign in to the FOIA Portal. The IRS Freedom of Information Act (FOIA) Public Access Portal now uses a sign on system that requires identity verification.

   IRS FOIA Public Access Portal-Home - IRS tax forms

   foiapublicaccessportal.for.irs.gov/app/Home.aspx

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   Do I need a FOIA request to access IRS Records?

   • Many types of IRS records are available through routine procedures. A FOIA request is not required to be submitted to access these records. For example: Before submitting a FOIA request, check the FOIA library for the record you wish to access. If the record is unavailable, you may submit a request. To submit a request, sign in to the FOIA Portal.

   IRS FOIA Public Access Portal-Home - IRS tax forms

   foiapublicaccessportal.for.irs.gov/app/Home.aspx

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   What is a FOIA library?

   • The Freedom of Information Act (FOIA) Library provides access to tax records already available to the public. The library consists of tax records, such as: Many types of IRS records are available through routine procedures. A FOIA request is not required to be submitted to access these records. For example:

   IRS FOIA Public Access Portal-Home - IRS tax forms

   foiapublicaccessportal.for.irs.gov/app/Home.aspx

   See all results for this question

   What does FOIA stand for?

   • Enacted in 1966, the Freedom of Information Act, or FOIA, gives any person the right to access federal agency records or information. The FOIA is based on the presumption that the government and its information belong to the people. A 1996 amendment to the FOIA, required federal agencies to make many types of records available online.

   IRS Freedom of Information Act | Internal Revenue Service

   www.irs.gov/privacy-disclosure/irs-freedom-of-information-act

   See all results for this question

9. foiapublicaccessportal.for.irs.gov › app › HomeIRS FOIA Public Access Portal-Home - IRS tax forms

   foiapublicaccessportal.for.irs.gov › app › Home

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   The IRS Freedom of Information Act (FOIA) Public Access Portal now uses a sign on system that requires identity verification. If you created a FOIA account prior to June 26, 2023, you'll need to register or sign in through ID.me. Check Request Status.