Experience. Dedication. Results.

Photo of Professionals at Law Office of Williams & Associates, P.C.

IRS Supervisor Loses Passport, May Face 10 Years in Prison for Theft and False Statements

On Behalf of | May 23, 2018 | IRS |

An Internal Revenue Service (IRS) supervisor in the Central District of California, Leslie Williams, was arrested this week on charges of theft of government property and making false statements. Williams allegedly embezzled federal funds and lied to obtain death benefit payments related to her former spouse. She continued to lie about her relationship to her deceased former spouse when interviewed in 2017 by special agents for the Treasury Inspector General of Tax Administration (TIGTA). She was released on a $10,000 appearance bond and had to surrender her passport; Williams could serve up to 10 years in prison for the charges.

The complete news release is available here.

Archives

FindLaw Network