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IRS employee charged with going on a years-long buying spree with Uncle Sam’s credit card

May 29, 2013

Could the Internal Revenue Service's public image right now get any worse? Yes.

An IRS secretary in the agency's Lanham, Md., office has been charged with embezzlement.

Yetunde Oseni, 37, allegedly used an IRS-issued Citibank MasterCard to buy a wide variety of personal items during an almost four-year long buying spree. According to the court filing, Oseni had been given the credit card in order to buy supplies for her business unit in suburban Washington, D.C.

The alleged embezzlement was discovered during a routine audit of the IRS purchase card program by the Treasury Inspector General for Tax Administration (TIGTA).

The one bit of good news is that over the 46-month period cited in the criminal charge, Oseni only allegedly racked up a total bill of $8,515.

I'm not naming names or pointing fingers, but I know some folks who could easily put eight grand on a credit card in a week.

Plenty of improper purchases: The items, which federal prosecutors say were purchased on Amazon, included romance novels, food, children's books and videos, baby items, a Ginsu knife set, DVDs (including several seasons of "Big Love") and "other items not used by the IRS."


Stock-photo-1695667-three-pinata-donkeysIt also looks like there was a party to which we taxpayers who footed the bill weren't invited. Among the bought items listed in the complaint were a snow cone maker, hot air popcorn popper, cotton candy machine, two chocolate fountains and a piñata.

According to the complaint, each time Oseni allegedly made a personal purchase, she "submitted what appeared to be a legitimate invoice for legitimate office purchase on behalf of the IRS."

The Smoking Gun reports that Oseni is free on a personal recognizance bond. A hearing on the charge is scheduled for June 12 at the federal courthouse in Greenbelt, Md.

If convicted of the embezzlement charge, Oseni could face a maximum of 10 years in federal prison.

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TAX-SAVVY WAYS 
TO WRAP UP 2026

It’s over! With October’s extended filing deadline behind us, it is now time to focus on year-end moves to reduce your 2026 tax bill. 

You’ll find ways to do just that on the Tax Tips page (see the More Tax Posts drop-down menu at the top of the blog), as well as the separate tax tip pages for each month, notably October through December. If you’re on the Tax Tips page, you’ll find a monthly list at the end of this column. If you’re on another blog page, you can head straight to the October tips; at the bottom of that tips page you’ll find links to all the other 11 months’ collections of tax advice.

Not to spoil what you’ll find in that tax advice, but it does cover such things as tax deductions for charitable donations, investment moves that could reduce tax due, and ways to max out your tax-favored retirement savings. 

Finally, as the year winds down, things get hectic. There are lots of other things to occupy our time, like the much more fun upcoming holidays. But don’t lose sight of taxes, since timing is key. To be of use, most tax moves must be made by the end of the tax year. That’s Thursday, Dec. 31, which also is the last business day of the year. 

So that you don’t miss that final tax year deadline, also keep an eye on the countdown clock below. It will keep you on top of just how much time is left to make important, tax-saving moves. (Note: I’m in the Central Time Zone, so adjust accordingly for where you live.)

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