Seven Charged in Massive COVID Tax Credit Fraud** In a shocking revelation, authorities have charged seven individuals in what is being termed the l ...
House Speaker Matt Hall's proposal to free up more money for road funding by eliminating business tax credits is being met with skepticism over the feasibility and legality of the move.
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 ...
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.
Los Angeles Man Pleads Guilty to Fraudulent Claims of Over $65 Million in COVID-19 Tax Credits for Fictitious Business ...
Every year the IRS National Taxpayer Advocate Service (TAS) issues its Annual Report to Congress that discusses the ten most serious issues ...
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