United States Attorney Tara K. McGrath | U.S. Department of Justice
Wahead Raz, a business owner from San Diego, has pleaded guilty in federal court to bribing an Internal Revenue Service (IRS) officer. Raz admitted to paying $35,000 to have his tax debt of approximately $500,000 erased.
The incident began on July 23, 2024, when Raz offered the bribe during a meeting at the San Diego IRS office. The IRS officer involved immediately reported the offer to the Treasury Inspector General for Tax Administration (TIGTA), which led to an undercover operation.
U.S. Attorney Tara McGrath stated, “Attempting to bribe an IRS officer is not just a terrible idea—it’s a federal crime.” She emphasized that the integrity of the IRS remained intact and that Raz would be held accountable for both his unpaid taxes and his attempt to undermine the system.
Special Agent in Charge Rod Ammari remarked, “Today’s actions send a clear message: Individuals who attempt to bribe IRS officials will be prosecuted for their actions.” He expressed gratitude for the collaboration with the U.S. Attorney’s Office in holding Raz accountable.
Subsequent meetings between Raz and the IRS officer were recorded by TIGTA. On July 24, 2024, they met again at the IRS office where Raz suggested paying in cash to avoid detection. During a phone call on July 25, 2024, Raz negotiated with the officer over the bribe amount and agreed to pay $30,000 in two installments.
On July 30 and August 22 of 2024, further meetings took place at a coffee shop in San Diego where Raz handed over cash payments totaling $25,000. During these interactions, he also sought additional favors concerning his business's tax debt.
By August 29, 2024, Raz completed the payment of $35,000 but asked for assurance that all taxes owed by him and his business would be cleared. In some discussions with the officer, he even proposed introducing other clients who owed taxes.
Raz is scheduled for sentencing on March 19, 2025. Assistant U.S. Attorney Mark Conover is prosecuting this case under Case Number 24-CR-2647-JAH. The charges against Raz include bribery under Title 18 of U.S.C., Section 201(b)(1)(A) and (C), carrying maximum penalties of fifteen years in prison.
The investigation was conducted by TIGTA. It should be noted that charges are merely accusations until proven guilty.
