Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.
During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.
Daily Voice Suffolk County NY on MSN18h
Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Long Island: USDOJFederal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...
During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
19h
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...
Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...
Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...
16hon MSN
Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...
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