Seven Charged in Massive COVID Tax Credit Fraud** In a shocking revelation, authorities have charged seven individuals in what is being termed the l ...
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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 ...
LP Consulting LLC, in partnership with ERTC Express, has updated its services, helping small businesses apply for the Employee Retention Tax Credit (ERTC).
During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied ...
Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
House Speaker Matt Hall's proposal to free up more money for road funding by eliminating business tax credits is being met ...
Seven people from City and Long Island have been busted in a massive COVID relief fraud scheme that netted $44 million — and ...
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...
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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