IRS Agent Charged with Filing False Tax Returns
Ndeye Amy Thioub, a veteran IRS agent, faces charges for falsifying tax returns over three years.
- Ndeye Amy Thioub, a longtime IRS agent, has been indicted on charges of filing false tax returns for 2017, 2018, and 2019.
- Thioub allegedly claimed fraudulent business losses to reduce her tax liability, involving a purported import/export business.
- In addition to her IRS role, Thioub taught ethics and auditing at Salem State University, emphasizing the irony of her charges.
- The charges could lead to up to five years in prison and significant fines, highlighting the severity of the offenses.
- This case adds to a series of legal troubles involving IRS employees, including other instances of fraud and misconduct.