Feb. 14, 2025 — A Nevada woman pleaded guilty yesterday 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 COVID-19 employment tax credits
Nevada woman pleads guilty to fraudulently seeking nearly $100m in COVID-19 employment tax credits
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June 2025 Criminal Investigation press releases
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