Form W-2VI Memphis Tennessee 2024-2025

Form W-2VI Memphis Tennessee: What You Should Know

The indictment, announced by Acting United States Attorney Thomas E. Gilliam for the Eastern District of Tennessee, alleges Williams engaged in these frauds while employed at an IRS facility in Memphis, Tennessee. Williams is charged in a five-count indictment for falsely reporting to the IRS and to the Department of Labor's Wage and Hour Division that her husband received at least 40,000 in wages. Williams also falsely reported that she was a government employee earning a salary of 60,000. All the false statements were made from September 2025 until May 2015. Williams is charged with one count of tax fraud; one count of false statement with the willful avoidance of tax; one count of filing false tax returns; and one count of failure to file federal tax returns. Williams was arrested today in Shelby County, Tennessee and has retained the service of Deputy United States Attorney Tim Tibet for her extradition. The affidavit for Williams' arrest stated: On April 2, 2015, the IRS employee was asked to review a W2 form prepared for her personal use. Williams, while signing the form, indicated that she did not recognize any of the information in the form. After reading the form, Williams immediately realized she had signed a false W2 and alerted a supervisor in the Tax Division. Within a few days, Williams was suspended without pay pending an investigation into the alleged false W2. The Department of Labor's Wage and Hour Division took over the investigation that resulted in Williams' arrest. Williams was arrested on February 25, 2021, in Memphis, Tennessee, and was arraigned Tuesday, March 19, in the federal courthouse in Memphis, Tennessee, before United States Magistrate Judge William C. B. Williams. Williams was free on 20,000,000 bonds. The IRS is a criminal investigative and enforcement agency that enforces the tax laws under federal, state, and other laws (federal, state, foreign) and provides information to taxpayers about their rights and responsibilities, to prevent fraud, to maintain tax compliance and to bring those who engage in illegal or unfair practice to justice. The IRS also encourages taxpayers to file timely and accurate returns. IRS Employee Charged with Tax Fraud | USAO-WDTN Jan 3, 2025 — Memphis, TN — Lisa L. Williams, 52, of Memphis, Tennessee, an Internal Revenue Service (IRS) tax examiner, was indicted for defrauding the IRS by falsely reporting wages paid to her husband.

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