Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million
The preparers filed for pandemic-related tax credits on behalf of ineligible clients and then netted hefty filing fees, ...
2 Tax Preparers Indicted for $65 Million COVID-Relief Scheme
The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...
2 Tennessee tax preparers charged with filing $65 million in false claims
Federal prosecutors in Tennessee say two tax preparers submitted $65 million in false claims for refunds under programs ...
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Hoodline4d
Mississippi Tax Preparers Indicted for Alleged $65 Million COVID-19 Relief Fraud in West Tennessee
Two Mississippi tax preparers are indicted for defrauding the government of over $65 million in COVID-19 relief funds.
U.S. News & World Report4d
2 Tennessee Tax Preparers Are Charged With Filing False Claims Under Pandemic Relief Programs
Court records do not list lawyers for them, and their tax preparation business is closed “for the season,” according to a phone message at the number for R&B Tax Express in Moscow, Tennessee.