July 9, 2025 — A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. Read More
Home » Tennessee man pleads guilty to COVID-19 employment tax credit scheme
Tennessee man pleads guilty to COVID-19 employment tax credit scheme
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