Former IRS-CI Special Agent Convicted Of Filing False Tax Returns

Former IRS-CI Special Agent Convicted Of Filing False Tax Returns And Obstruction Of Justice

IRS-CI special agent 2Former IRS-CI Special Agent Alena Aleykina was found guilty of filing false tax returns and obstruction of justice.
Aleykina was a CPA and holds a master’s degree in business administration.  She filed six false tax returns. They included three personal tax returns for years 2009, 2010, and 2011. She also filed three returns in the names of trusts she created for years 2010 and 2011.
Aleykina fraudulently claimed the head of household filing status and false dependents. She also falsely claimed she paid her mother and her sister to care for her son and for her father.
In addition, Aleykina also stole government funds and obstructed justice during the investigation.  She falsely claimed $4,000 in tuition reimbursement from the IRS for classes that she did not take.

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