This disability rights timeline lists events relating to advances in the civil rights of people with disabilities in the United States of America, including court decisions, the passage of legislation, activists' actions, and the founding of various organizations.
The callers would tell the victim that they would be arrested and go to jail if the victims did not pay.The callers instructed the victim to send a certain amount of money to a specific location and to a specific fictitious name. According to the court documents, at all times relevant to the 15-count indictment, Mitchell was a contact representative at the IRS Service Center in Kansas City, Missouri. ► If you believe you have been a victim of an IRS Impersonation Scam, contact us. ► Downloadable IRS Scam Files: Warning Flyer, 5X8 Poster & 11X17 Poster.HROA stated that only two people in the company would have access to such a Treasury check.
Johnson, a former HROA Payroll Manager in Lawrenceville, GA, was identified as one of those people.For instance, in July 2016 Jill Lewis falsely endorsed a U. Treasury check in the amount of ,961 in the name of another person and exchanged it for five postal money orders in various amounts, all made payable to Darren Lewis.Darren Lewis then cashed the five money orders at two separate post office locations.Johnson had been employed with HROA for approximately 2 ½ years before he was let go on September 16, 2016, after the company consolidated payroll processing.Johnson knew he was being laid off from the company, but continued to work and had access to HROA records, tax notices, and Treasury checks in the mail during the time the .3 Treasury million check was mailed to.It has over 400 corporate clients, most of which have many individual employees.