Friday, September 28, 2012

Former IRS Examiner Charged With Leaking Whistleblower's Name To Big Bank Target

Leaking names is a serious offense. And the one who is guilt must be punished in order to avoid such incidents in future.
A former Internal Revenue Service examiner was arrested today at his home in Edgewater, N.J. on charges that he illegally leaked the name of a confidential tax whistleblower to an executive of the same bank that was the whistleblower’s target—a bank that allegedly had $1 billion in unreported U.S. income.
According to a four count criminal complaint filed in the Southern District of New York yesterday and unsealed today, Dennis Lerner, 59, also violated federal conflict of interest laws by seeking a job with that bank while he was examining it, and then improperly seeking to influence his former colleagues at the IRS in their dealings with the bank.


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