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Massachusetts IRS agent charged with filing false tax returns for 3 years

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Massachusetts IRS agent charged with filing false tax returns for 3 years


A longtime agent for the U.S. Internal Revenue Service has been indicted for filing false tax returns for several years, the U.S. Attorney’s Office for the District of Massachusetts said Wednesday.

Ndeye Amy Thioub, 67, of Swampscott, was indicted on three counts of filing false tax returns and three counts of filing false tax returns as an employee of the United States by a federal grand jury in Boston on Tuesday, according to the U.S. Attorney’s Office. Thioub was arrested on March 20 and charged with a criminal complaint, which accused her of lying on her tax returns for 2017, 2018, and 2019.

Thioub had served as an Internal Revenue agent since 2006 and worked out of the Boston IRS office, according to the criminal complaint. She was assigned to the IRS’ Large Business and International Division, where she conducted independent field examinations and investigations of “complex income tax returns” filed by large entities, the complaint adds.

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“Thioub has extensive and specialized knowledge and training in accounting techniques, practices, and investigative audit techniques,” the U.S. Treasury Inspector General for Tax Administration said in a statement earlier this month. “She is also responsible for examining and resolving various tax issues of individuals and business organizations that may include extensive national and/or international subsidiaries.”

In addition to her IRS position, Thioub worked as a visiting instructor at Salem State University in Massachusetts between roughly 2017 and 2021, the complaint says. She taught college-level classes that included instruction on verification of records; valuation and analysis of accounts; the importance of financial accounting and financial statements; professional standards; and ethics, professional responsibilities, and legal liabilities issues facing auditors.

Thioub faces up to three years in prison, followed by one year of supervised release, and a $100,000 fine for filing a false tax return, according to the U.S. Attorney’s Office. She also faces up to five years in prison, followed by one year of supervised release, and a $10,000 fine for filing a false tax return as a federal employee.

According to the U.S. Sentencing Commission, more than 61,000 cases were reported to the commission in the fiscal year 2022. Of those cases, 401 involved tax fraud and the median loss for these offenses was over $300,000.

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Complaint: Veteran IRS agent claimed thousands of dollars in false expenses

During the tax years of 2017 to 2019, Thioub filed false personal tax returns and claimed thousands of dollars in fraudulent business expenses, according to the U.S. Treasury Inspector General for Tax Administration.

The complaint alleges that Thioub also filed a false Schedule C, which is used to report income and expenses a taxpayer operated or a profession the taxpayer practiced as a sole proprietor. Thioub allegedly claimed a business loss from an “import/export” business Thioub said she operated, the complaint says.

“As a result, the claimed net loss was carried over to her personal IRS Form 1040s and used to reduce Thioub’s adjusted gross income and ultimate tax liability,” the U.S. Attorney’s Office said.

Thioub had reported that the alleged businesses resulted in net losses of $42,805 in 2017, $20,324 in 2018, and $27,063 in 2019, according to the complaint.

More: The IRS is sending 125,000 compliance letters in campaign against wealthy tax cheats

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Latest criminal case involving IRS employee

Wednesday’s announcement is the latest case involving an IRS employee in recent years.

In May 2023, six people — including a former IRS employee — were charged in connection to an alleged multimillion-dollar COVID-fraud scheme, according to the IRS. Frank Mosley was identified as the former IRS agent and was a tax enforcement officer for Oakland, California, at the time.

According to the charging documents, Mosley and the five other suspects conspired to submit fraudulent loan applications through the federal government’s Payroll Protection Program. Mosley was also accused of using the funds from the loans for personal investments and expenses.

Another former IRS employee was sentenced to 13 months in prison, followed by three years of supervised release, and ordered to pay $74,662 restitution in 2022, the IRS said. The former employee had filed false tax returned and gave fabricated records “in an attempt to obstruct an audit of those returns.”

In October 2020, an IRS supervisory revenue agent was arrested and charged with one count of conspiracy to distribute five kilograms or more of cocaine, according to the U.S. Department of Justice. An investigation at the time revealed that the agent would resell cocaine that he received from a courier.

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Massachusetts

Mass. Gov. Healey’s popularity takes a dip in new poll

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Mass. Gov. Healey’s popularity takes a dip in new poll


Less than half of all Massachusetts residents say they approve of Democratic Gov. Maura Healey’s job performance as Bay State Republicans rev their engines ahead of the 2026 campaign.

Forty-nine percent of respondents to the new University of New Hampshire poll said they approve of Healey, compared to 45% who said they disapproved. With the poll’s 3.3% margin of error, that’s a statistical dead heat.

Still, the Arlington Democrat, who’s had to fend off GOP criticisms of her management of the state’s shelter crisis among other issues, did see her popularity decrease from the last UNH poll in March.

There, 54% of respondents approved of Healey’s job performance, compared to 43% who said they disapproved.

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Two Republicans, Mike Kennealy and Brian Shortsleeve, both former aides to GOP Gov. Charlie Baker, are vying for the party’s nomination in 2026.

Healey maintained support among Bay State Democrats (78%) while nearly 4 in 10 independents (39%) and 5% of Republicans said they approved of her.

UNH pollsters sampled the opinions of 907 respondents between May 22 and May 26.

Twenty-one percent of respondents listed the state’s high housing costs as the top issue facing Massachusetts, while 12% each pointed to immigration and the state’s high cost of living.

Healey, in multiple public appearances, has touted her administration’s efforts to rein in the cost of housing and to lower the cost of living.

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Barely a third of respondents (37%) said Healey deserves a second term, while 40% said she does not — another statistical dead heat given the poll’s margin of error.

Twenty-three percent of respondents said they had no opinion.

Sixty percent of self-identified Democrats said Healey deserved four more years in the corner office, compared to 32% of independents and 4% of Republicans.

Another candidate facing reelection next year — Democratic U.S. Sen. Ed Markey — encountered similarly choppy waters, with just 33% saying he deserves another term, compared to 43% who said he does not.

More than half of all respondents (55%) said they’re concerned about Markey’s age.

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The Malden Democrat will be 79 in the thick of the 2026 campaign season. And among respondents who think he deserves another term, 48% said they were concerned about his, according to the poll.

Among those who think Markey does not deserve reelection, more than 7 in 10 respondents (71%) said they were concerned about his age.

Meanwhile, only about a third of respondents said they approved of Republican President Donald Trump’s handling of such key issues as the economy and foreign policy. And a similar number said they approved of his job performance, according to the poll.

Six in 10 respondents said they disapproved of Trump’s ongoing war with Harvard University over its internal operations and the administration’s efforts to withhold federal funding from the Cambridge-based institution.



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Zipline through the woods at outdoor obstacle course in Massachusetts

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Zipline through the woods at outdoor obstacle course in Massachusetts


Experiencing the ultimate outdoor obstacle course at Canton’s Treetop Adventures

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Experiencing the ultimate outdoor obstacle course at Canton’s Treetop Adventures

07:22

Located just 30 minutes south of Boston, Treetop Adventures in Canton is the ultimate outdoor adventure experience. Host Rachel Holt climbs and ziplines her way through this unique obstacle course in the woods.

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Senior prank leaves large mess at Massachusetts high school, school officials call it immature

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Senior prank leaves large mess at Massachusetts high school, school officials call it immature


Both residents and school officials at a Massachusetts high school were left stunned after a senior prank took an unexpected turn from harmless fun to chaos.

Senior prank gone wrong

Around 90 students descended on Hanover High School on Thursday night to complete the prank, according to school officials.

“I know it involved pineapples in classrooms. Somewhere in between, something happened,” said Tracy Loughlin, a Hanover resident and former student at the school.

The mess was discovered during a routine patrol that evening.

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Hanover High School


The aftermath of the prank included scattered toilet paper, confetti, plastic wrap, and paper towels littering the ground. Loughlin noted that they were “no big deal” in the grand scheme of things. But rumors began to circulate throughout the town about broken glass in a science lab.   

Hanover Public Schools superintendent Matthew Ferron and Hanover High School principal Matthew Mattos clarified that there was no permanent damage to the building and that the most time-consuming part was cleaning up the smashed fruit.

“Windows were not broken, floors were not damaged, and there was no graffiti,” the joint statement read. “The damage was largely superficial.”  

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Mattos and Feeron did call the prank “immature, disrespectful, and falling short of the typical creativity or humor typically associated with senior pranks.” 

The class of 2025 has apologized for the mess and has agreed to pay for any damages, staff overtime, and cleaning services required. The incident is being investigated by the school and Hanover Police, but any disciplinary actions will stay confidential.

“While the actions of those involved were clearly inappropriate, we also recognize that young people make mistakes, and this moment presents an important opportunity for learning, growth, and accountability,” Mattos and Ferron said in a statement.

Residents say that diplomas should be withheld

Despite the lack of lasting damage, some residents were less forgiving.

“The kids that were involved should not have been able to walk,” resident Mark Fanning said, suggesting the students’ diplomas be withheld as punishment. 

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But some residents were more sympathetic to the students.

“I think people need to relax and give kids a little bit of slack. It’s clean fun; they could be doing worse things,” Michaela Fin said.

“It’s a little town. All the kids are good kids, I don’t know how this happened or why it happened,” Laughlin said.

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