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This profile was last updated on 9/13/08  and contains information from public web pages.

Agent for Tax Questions

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
12 Total References
Web References
According to Detective Wayne ... [cached]
According to Detective Wayne Hickman, the caller tells the victims they have won half a million dollars, but the money is being held in Israel.
In order to get the prize, the "winner" must first pay federal taxes and then duty fees.A release fee is also requested, if the scam gets that far, Hickman said.
The detective added that a 77-year-old Culpeper man paid the scammers $67,000 in such fees in late July and early August, while a 73-year-old Culpeper woman was hit for $11,000.
Hickman said that the caller poses as a representative of a group that dispenses lottery winnings and then transfers the victim to someone posing as an Internal Revenue Service agent for tax questions.
"If someone tells you to send money from different places so as not to arouse suspicion, that should raise a red flag," Hickman added.
If payments stop, the scammers will have a person posing as an FBI agent call to assure the victim that the lottery winnings are legitimate, Hickman said.
Anyone who has information concerning this scam--or has been a victim--is asked to contact Detective Hickman at 540/727-3444, ext. 559, or e-mail Sisk at
Agent: Wayne Hickman 0488 ... [cached]
Agent: Wayne Hickman 0488 532 023 Sale image Sale image
Soap Box [cached]
Culpeper Police Department Driver Austin Hickman and father, Detective Wayne Hickman.
Detective Wayne Hickman, ... [cached]
Detective Wayne Hickman, investigating the incident, said the problem arises when the check bounces. Because it's counterfeit, the victim is left liable for the entire check amount.
Further adding to the confusion, the bank listed is real but the account isn't.
"This makes people far more susceptible to a scam of this type," Hickman said.
Andrew Terrill and Detectives Wayne ... [cached]
Andrew Terrill and Detectives Wayne Hickman and Susan Bartee, each handled one of the investigations resulting in Jarrells' arrest.
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