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Former IRS Employee Indicted

Monday, 19 January 2015

Tax

A tax preparer who is a former Internal Revenue Service employee has been indicted for allegedly filing false claims for $3.4 millions in tax refunds. Clive Henry of Jamaica, N.Y., faces a 20-count indictment for allegedly defrauding the United States government, along with Rodney Chestnut, of Middle Island, N.Y., a retired New York City Department of Corrections officer; and Nafeesah Hines, a former U.S. Food and Drug Administration employee, also of Jamaica, N.Y.

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