Nakeisha Hall

Nakeisha M Hall

(281) 489-****

***** San Simeon Dr, Manvel, TX

Nakeisha Hall

N*****@gmail.com — (770) 896-****

***** Saint Ives Xing, Stockbridge, GA

IRS Employee Gets 9 Years In Prison For Stealing Taxpayer Identities

Nakeisha Hall, age 40, ran a complex, multi-year, $1 million stolen identity tax refund scheme. She left hundreds of victims in her wake ...

When the IRS Steals Your Ident–Nickel & Crime – Apple Podcasts

We uncover the shocking story of Nakeisha Hall, an IRS employee who masterminded a $400,000 tax fraud operation. Instead of helping taxpayers reclaim their ...

Former IRS Employee Reports to Prison for Identity Theft and Fraud

Nakeisha Hall was sentenced in federal district court in August to serve nine years and two months in prison after she plead guilty for ...

Former IRS employee sentenced to federal prison for ID theft, fraud

Nakeisha Hall, 40, was sentenced by U.S. District Judge Karon O. Bowdre during a hearing in Birmingham. The sentence included a mandatory 2 ...

IRS Employee Responsible For Helping Taxpayers Stole ... - Forbes

Nakeisha Hall's job was to help taxpayers. Hall, the daughter of a long-time IRS employee, started working for the Internal Revenue Service (IRS) in 2000.

IRS employee pleads guilty in tax fraud scheme - WVTM

Authorities said Tuesday that 39-year-old Nakeisha Hall pleaded guilty to theft of government funds, aggravated identity theft, unauthorized ...

IRS worker used ID theft victims' info to steal from government

For Nakeisha Hall, the IRS might as well have been the family business. The daughter of a long-time employee of the federal tax collection ...

Seven Worst Cases of Identity Theft Ever! - Shred Vault

An IRS agent, Nakeisha Hall, was a professional in the field of tax fraud. Nakeisha was supposedly helping her clients with their tax fraud issues, but was ...

TIGTA SEMIANNUAL REPORT TO CONGRESS

... Nakeisha Hall was sentenced22 for her role orchestrating a large-scale identity-theft refund scheme.23. Hall pled guilty to the theft of Government funds ...

Former IRS employee in Alabama pleads guilty to identity theft, fraud

Nakeisha Hall, 39, on Monday entered her guilty pleas during a hearing before U.S. District Judge Karon O. Bowdre to theft of government ...

IRS Insider Admits to Stealing Taxpayers' Identities - Fortune

The Alabama-based employee, Nakeisha Hall, had already collected $438,187 in underserved IRS payments when she was caught—money that she has ...

Nakeisha Y Hall | Taxpayer Advocate Service Team Leader | IRS

Salary Records for Nakeisha Hall ; 2016, Taxpayer Advocate Service Team Leader View 2016 Pay Details, Internal Revenue Service, View 2016 Pay Details ; 2015 ...

Pelham man to plead guilty to involvement in $1 million tax fraud ...

He was allegedly a co-conspirator arrested in conjunction with the arrests of Nakeisha Hall, Jimmie Goodman and Abdulla Coleman for their ...

IRS testing multifactor ID for taxpayers - FedScoop

One of the most significant of those cases, the agency discovered its employee, Alabama-native Nakeisha Hall, stole taxpayers' identities ...

TIGTA Highlights Successes From October to March - Tax Notes

On February 8, 2016, in the Northern District of Alabama, IRS employee Nakeisha Hall pled guilty to the theft of Government funds, aggravated identity theft ...

What famous identity thefts can teach our businesses nowadays

The Nakeisha Hall case proved that not even governments are safe against malicious actors and fraudsters. She worked for the IRS in the Taxpayer ...

USA v. Nakeisha Hall 20-13969 | U.S. Court of Appeals, Eleventh ...

Nakeisha Hall. USA v. Nakeisha Hall. Defendant / Appellant: NAKEISHA HALL. Plaintiff / Appellee: UNITED STATES OF AMERICA. Case Number: 20-13969. Filed: October ...

15 Famous Identity Theft Cases That Rocked The Nation

In 2016, Nakeisha Hall pleaded guilty to using taxpayer information to defraud hundreds of victims of $1 million. Hall was given a nine-year, ...

Nakeisha Hall: Former IRS Worker Gets Nine Years For Running ID ...

Nakeisha Hall, a former IRS worker, was sentenced by a federal judge to nine years and two months in prison Wednesday, the Washington Post is reporting.