Date: Sept. 5, 2024 Contact: newsroom@ci.irs.gov Riverside, CA — A Riverside County man pleaded guilty today to scheming to defraud the IRS out of more than $2.1 million via the issuing of fake W-2 forms and to fraudulently obtaining nearly $1 million of COVID-19 economic relief loans. Read More
Home » Palm Springs man pleads guilty to $2.1 million tax refund scheme and to fraudulently obtaining nearly $1 million in COVID-19 loans
Palm Springs man pleads guilty to $2.1 million tax refund scheme and to fraudulently obtaining nearly $1 million in COVID-19 loans
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