Tags: irs employees | covid-19 | relief funds | defrauded | doj | ppp | eidl

5 IRS Agents Stole COVID Relief Funds: DOJ

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By    |   Wednesday, 05 October 2022 08:32 AM EDT

Five current or former employees of the Internal Revenue Service defrauded the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program of hundreds of thousands of dollars in relief funds meant for those economically devastated by COVID-19, the Department of Justice said Tuesday.

The IRS employees, who live in Tennessee and Mississippi, used the funds for trips to Las Vegas, as well as to buy Gucci, other luxury fashion items, a Mercedes-Benz, and an investment account, DOJ charged. All told, they sought to illegally collect more than $1 million from PPP and EIDL, and one of the accused also fraudulently sought unemployment benefits.

"The IRS employees charged in these cases allegedly abused the trust placed in them by the public," said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department's Criminal Division.

Director of COVID-19 Fraud Enforcement Kevin Chambers added: "This matter demonstrates the brazenness with which bad actors have taken advantage of federal programs meant to help those who suffered most from the COVID-19 pandemic."

Since the inception of the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 creating the PPI and EIDL programs, DOL's Criminal Division has prosecuted more than 150 defendants in over 95 criminal cases — seizing $75 million in cash, real estate, and luxury items.

The five individuals in the IRS case are: Brian Saulsberry, 46, of Memphis, Tennessee; Courtney Quinshe Westmoreland, 38, of Cordova, Tennessee; Fatina Hewitt, 35, of Olive Branch, Mississippi; Roderick DeMarco White II, 27, of Memphis; and Tina Humes, 56, of Memphis.

Three, Hewitt, White, and Humes, have pled guilty to one count of wire fraud. Each count of wire fraud carries a maximum penalty of 20 years in prison, and each money laundering count carries a maximum penalty of 10 years in prison.

The case will go to a federal judge, who will determine any sentence.

© 2025 Newsmax Finance. All rights reserved.


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Five current or former employees of the Internal Revenue Service defrauded the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program of hundreds of thousands of dollars in relief funds meant for those economically devastated by COVID-19.
irs employees, covid-19, relief funds, defrauded, doj, ppp, eidl
312
2022-32-05
Wednesday, 05 October 2022 08:32 AM
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