Tawadrous v. Department of the Treasury

CLEVENGER, Circuit Judge.

Sam B. Tawadrous was a Tax Specialist in the Internal Revenue Service’s (“IRS’s”) Bank Secrecy Act division. In November 2010, the Department of the Treasury (“Treasury”) removed Mr. Tawadrous from his position on three charges: first, that he had inaccurately stated his birth year on numerous official documents; second, that during an official investigation he misrepresented under oath the fact that he had been indicted and arrested for insurance fraud in Collin County, Texas; and third, that his entry of a guilty plea .to misdemeanor insurance fraud demonstrated…