A Holly Springs woman was sentenced to 52 months in jail for mail fraud in connection with falsely claimed IRS Employee ...

A Holly Springs woman was sentenced to fifty-two months in prison for mail fraud Thursday. 48-year-old Lakisha Pearson was ...

On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit ...

An indictment unsealed last week in federal court in Central Islip, New York, charges Keith Williams, Janine Davis (a.k.a.

The IRS kicked off tax season facing a hiring freeze imposed by President Trump in an executive order and uncertainty over ...

Seven Charged in Massive COVID Tax Credit Fraud** In a shocking revelation, authorities have charged seven individuals in what is being termed the l ...

One of the defendants, Jamari Lewis, even bragged about his fraud in a rap song, the indictment alleges. Prosecutors said ...

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.

Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.

"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...