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2016-01-26T00:00:00.000Z

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Craig Casserly

Special Agent

Internal Revenue Service

Direct Phone: (219) ***-**** ext. ***       

Email: c***@***.gov

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 preparers to the Department of Justice for prosecution. The IRS can also assert appropriate civil p ... more

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Background Information

Employment History

Spokesman
Internal Revenue Service

Spokesman for the Criminal Investigation Section
Internal Revenue Service

Web References (37 Total References)


"Each taxpayer is accountable for their ...

www.norwalkreflector.com, 26 Jan 2016 [cached]

"Each taxpayer is accountable for their own tax return," IRS Special Agent Craig Casserly said.

...
The IRS operates "scheme development centers" across the country, where investigators look for anomalies such as an unusually large number of earned-income tax-credit filings in a certain ZIP code, or from the same preparer, Casserly said.
The agency investigated 266 alleged cases of preparer fraud nationwide in fiscal year 2015. Of those, 204 defendants were convicted, and 80 percent of them went to prison. The average prison term was 27 months.
The arrest numbers could be higher if the agency had more agents, Casserly said. Congressional budget cuts have reduced the ranks almost 14 percent through attrition during the past five years. There are about 2,100 agents for the current fiscal year.
"Still, we are doing a good job of prosecuting these individuals," Casserly said, "and we think other people are seeing this and getting out of the (fraud) business."
There are several red flags that honest taxpayers should heed when seeking a preparer, Casserly said.
...
Casserly said.


Craig Casserly, a spokesman ...

www.cantonrep.com, $reference.date [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

www.kypost.com, 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.


Craig Casserly, public ...

www.recordpub.com, 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.


Special Agent Craig ...

www.cantonrep.com, 20 May 2013 [cached]

Special Agent Craig Casserly, spokesman for the IRS's Criminal Investigations Division in Columbus, had not been briefed on the specifics of the case.

"I can't comment on what's going on right now," Casserly said. "We're on official business is all I can say at this point, and that's due to everything's (being) sealed right now."
Casserly said the Criminal Investigations Division investigates income tax fraud, money laundering and currency violations, such as transferring money in low enough amounts to avoid the requirement to file a transaction report.
Casserly would not say if other Stark County businesses had been raided.
...
Special Agent Craig Casserly, spokesman for the IRS's Criminal Investigations Division in Columbus, had not been briefed on the specifics of the case.
"I can't comment on what's going on right now," Casserly said. "We're on official business is all I can say at this point, and that's due to everything's (being) sealed right now."
Casserly said the Criminal Investigations Division investigates income tax fraud, money laundering and currency violations, such as transferring money in low enough amounts to avoid the requirement to file a transaction report.
Casserly would not say if other Stark County businesses had been raided.

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