A Nevada woman pleaded guilty to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits. Read More
Home » Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in
Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in
Related Posts
Owner of California Blood Testing Laboratory Pleads Guilty to Tax and
A California man pleaded guilty to tax and health care related crimes. Read More
Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme
A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Read More