Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...
Woman Pleads Guilty in $98 Million Tax Credits Fraud Scheme
A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false COVID-19 employment tax credit claims.
Clear Start Tax Warns Taxpayers About IRS Scams and Fraudulent Tax Preparers This Filing Season
Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...
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IRS goes against immigrants who commit tax fraud: what should you know?
The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...
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Danish tax authority scores $500m victory in US fraud trial
Led by international law firm Hughes Hubbard, SKAT was awarded $500 million in damages after several defendants were ...