An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United States of more than $600 million by filing more than 8,000 false tax returns claiming COVID-19-related employment tax credits. Read More
Home » Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Related Posts
Maryland Couple Sentenced for $20M Insurance Fraud Scheme
A Maryland husband and wife were sentenced today to 12 years in prison and four years in prison, respectively, after their convictions for a scheme… BronMaryland Couple Sentenced for $20M Insurance Fraud Scheme
California Bay Area CEO Sentenced for Employment Tax Crimes
A California man was sentenced to a year and a day in prison for a decade-long scheme to avoid paying over employment taxes to the… BronCalifornia Bay Area CEO Sentenced for Employment Tax Crimes
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign
An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international… BronOmegaPro Founder and Promoter Charged for Running Global $650M Foreign