Craig Casserly This is Me

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1. 1. Coshocton Tribune - www.coshoctontribune.com - Coshocton, OH

   www.coshoctontribune.com/apps/ - [Cached]

   Published on: 3/18/2006   Last Visited: 3/18/2006

   Conklin is free pending trial, and Lashley is in state custody on separate charges, said IRS Special Agent Craig Casserly.
   ...
   Casserly would not say whether the couple had succeeded in defrauding the government out of any money.
   ...
   Casserly said tax season is a good time to remind people of the consequences of lying on federal tax forms.Federal taxes are due April 17.
   
   "It's something that the IRS is working toward ensuring, that everybody pays their fair share," he said.
   
   If convicted on one count of making false claims against the IRS, a person faces up to five years in prison and a fine of up to $250,000.

2. 2. The Kentucky Post

   www.kypost.com/2004/06/11/fals - [Cached]

   Published on: 6/11/2004   Last Visited: 6/12/2004

   "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.

3. 3. The Advocate - www.newarkadvocate.com - Newark, OH

   www.newarkadvocate.com/apps/pb - [Cached]

   Published on: 3/18/2006   Last Visited: 3/18/2006

   Lashley is in state custody on separate charges, and Conklin is free pending trial, said IRS Special Agent Craig Casserly.
   ...
   Casserly would not say whether the couple had succeeded in defrauding the government out of any money.
   ...
   Casserly said tax season is a good time to remind people of the consequences of lying on federal tax forms.Federal taxes are due April 15.
   
   "It's something that the IRS is working towards ensuring, that everybody pays their fair share," he said.
   
   If convicted on one count of making false claims against the IRS, a person faces up to five years in prison and a fine of up to $250,000.