Defendants Charged With Filing Over 8,000 False Tax Returns In Largest COVID Tax Credit Case To Date
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
7 People Charged In Massive Covid-Related Tax Credit Scheme
During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.
Seven indicted in largest COVID-19 tax fraud case
On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...
Seven Charged in $600 Million Fraudulent Covid Tax Credit Scheme
The Department of Justice has charged seven with filing more than 8,000 tax returns to falsely claim almost $600 million in Covid-19 tax credits.
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Seven indicted in huge COVID-relief fraud
An indictment unsealed last week in federal court in Central Islip, New York, charges Keith Williams, Janine Davis (a.k.a.
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Manvel Resident Antonio Jackson Admits to Fraud Totaling $2 Million
A 39-year-old man from Manvel, Texas, has admitted to a series of fraudulent activities that caused losses of over $2 million. Antonio Jackson recently pled guilty to charges of wire fraud after he ...
Your Money: Protect yourself from tax scams this season
Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...
7 New Yorkers busted in $44M COVID relief scam; suspect bragged about scheme in rap song: feds
Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...
Ways to protect yourself from tax return identity theft
Hundreds of thousands of Americans become victims of tax-related identity theft each year. Here’s how to fight back.