Particle.news

Download on the App Store

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.
Hero image