IRS tax forms, fraudulent refund

Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and others, prosecutors said.
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false COVID-19 employment tax credit claims.
Woman Pleads Guilty in $98 Million Tax Credits Fraud Scheme
A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid out by the Internal Revenue Service,
Stillwater building contractor pleads guilty to tax fraud
The Ramsey County Attorney’s Office has announced that a Stillwater building contractor has pleaded guilty in a tax fraud case.
Las Vegas woman pleads guilty to nearly $100M COVID fraud attempt
A Las Vegas woman pleaded guilty Thursday to conspiring to fraudulently seeking nearly $100 million in COVID-19 employment tax credits. Candies Goode-McCoy faces a maximum penalty of 10 years in prison,
Nevada woman pleads guilty to filing over 1,200 fraudulent tax returns worth $100M
A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns seeking nearly $100 million in COVID-19 employment tax credits, Justice Department said Friday.
Ex-felon pleads guilty to $137K COVID-19 relief fraud while on supervised release
A Las Vegas woman has admitted to defrauding federal COVID-19 relief programs, securing over $137,000 in funds through fraudulent means while on supervised rele
Nevada woman pleads guilty to fraudulently seeking COVID-19 tax credits
A Nevada woman has pleaded guilty to fraudulently seeking nearly $100 million in COVID-19 tax credits. The DOJ says that Candies Goode-McCoy of Las Vegas conspired with others to file tax returns seeking fraudulent benefits based on the employee retention credit and paid sick and family leave credit.
Las Vegas woman pleads guilty to fraud for seeking $100M in false COVID-19 employment tax credits
Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.
MiBolsilloColombia on MSN12h
IRS goes against immigrants who commit tax fraud: what should you know?
The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...
Accounting Today21h
Tax Fraud Blotter: Shame shame
Careless; the PTIN shuffle; time for Time; and other highlights of recent tax cases.
Italy investigates Amazon over alleged 1.2 billion euro tax evasion
Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 ...
Stillwater building contractor pleads guilty to tax charge
A Stillwater building contractor entered a guilty plea in a tax fraud case relating to his restoration business, which saw ...
Joplin Globe9h
Clear Start Tax Warns Taxpayers About IRS Scams and Fraudulent Tax Preparers This Filing Season
Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / ACCESS Newswire ...
Judge sentences ex-Greenberg Traurig tax lawyer to prison
A tax lawyer who was charged with helping wealthy clients conceal tens of millions of dollars from the IRS was sentenced on ...
‘Other People’s Money’ Team Explain How They Told the Story of Europe’s Biggest Ever Tax Fraud as Trailer Debuts (EXCLUSIVE)
The first trailer for drama series “Other People’s Money,” which has its world premiere at the Berlin Film Festival, debuts ...
The Citizen23h
Businessman Thoshan Panday’s tax fraud trial set for October
The corruption case against Durban businessman Thoshan Panday and his eight co-accused has been postponed for a pre-trial hearing. Panday and his co-accused appeared in the Durban High Court on ...
The Moscow Times on MSN1d
Prosecutors Seek 6-Year Sentence for Russian Influencer on Tax Fraud Charges
Russian state prosecutors are seeking a six-year prison sentence for Instagram blogger Yelena Blinovskaya on tax fraud ...