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This profile was last updated on 10/3/13  and contains information from public web pages.


Local Address:  Fort Wayne , Indiana , United States
Internal Revenue Service
1111 Constitution Avenue, Nw
Washington Dc , District of Columbia 20224
United States

Company Description: The IRS Return Preparer Program focuses on enhancing compliance in the return-preparer community by investigating and referring criminal activity by return...   more

Employment History

36 Total References
Web References
Hank and Marsha Holloway of Chesterhill ..., 3 Oct 2013 [cached]
Hank and Marsha Holloway of Chesterhill each face three years in federal prison and a $250,000 fine on the charge, said Internal Revenue Service Criminal Investigator Public Information Officer Craig Casserly.
The IRS has calculated the tax loss as a result of these three years of violations to be $77,068.12, said Casserly.
"The essence of the case is the profit (they were not reporting) was made from the distribution of marijuana," he said.
The Holloways were arrested by detectives from the multi-county Major Crimes Task Force in April 2011 after a three-year investigation into their drug trafficking operation, which stretched from Arizona to their home in Chesterhill, Casserly said.
None of that money will go to the federal government, but the Holloways will be ordered to pay restitution as part of the plea agreement, said Casserly.
"At sentencing the judge will determine the restitution amount. Usually the tax loss mirrors the restitution," he said.
Sentencing has been tentatively set for sometime next month, he said.
Craig Casserly, a spokesman ... [cached]
Craig Casserly, a spokesman for IRS Criminal Investigations, said his agency - which does not track the number of victims by county - only has the resources to focus on investigating the largest identity thefts.
The Kentucky Post, 11 June 2004 [cached]
"Electronic filing's such a quick process, a lot of times we don't find out until after the fact," said Craig Casserly, spokesman for the IRS Criminal Investigation section.
That's why agents focus special attention on such filings, and search for signals of wrongdoing, such as W-2 forms with large withholding amounts, Casserly said."When they see a pattern of activity, they start identifying and pulling returns."
He said he didn't know details of how the IRS learned about the W-2 scheme.
IRS Criminal Investigations Agent ..., 23 June 2009 [cached]
IRS Criminal Investigations Agent Craig Casserly declined to comment Monday on how the scheme was revealed.
Craig Casserly, public ..., 19 July 2013 [cached]
Craig Casserly, public information officer for the IRS' Criminal Investigation department, confirmed agents were on site for "official business" and executing warrants, but would not otherwise comment. He noted the search warrants are sealed by a federal court and can not yet be discussed.
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