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 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 ...
Hoodline4 天
Mississippi Tax Preparers Indicted for Alleged $65 Million COVID-19 Relief Fraud in West ...
Two Mississippi tax preparers are indicted for defrauding the government of over $65 million in COVID-19 relief funds.
Newsweek4 天
2 Tax Preparers Indicted for $65 Million COVID-Relief Scheme
Two Tennessee tax preparers have been indicted of orchestrating ... loans and Economic Injury Disaster Loans (EIDL) to the Small Business Administration. Prosecutors noted that both women ...
WPEC West Palm Beach on MSN4 天
Tax preparer arrested for scamming Florida seniors
A tax preparer is facing multiple felony counts for scheming to defraud Floridians out of thousands of dollars, many of whom ...
U.S. News & World Report4 天
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.