Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers
Scammers are exploiting the IRS's recent initiative to distribute unclaimed $1,400 Recovery Rebate Credits to eligible taxpayers.
7 People Charged In Massive Covid-Related Tax Credit Scheme
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.
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$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...
7 Criminal Charges Filed In Massive COVID-Related Tax Credit Scheme
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.
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Seven Charged in Record-Breaking Employee Retention Credit Fraud Case in Central Islip
Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.
7 New Yorkers busted in $44 million COVID relief scam; suspect bragged about scheme in rap song, feds say
Seven people from City and Long Island have been busted in a massive COVID relief fraud scheme that netted $44 million — and ...
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Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Long Island: USDOJ
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...
Three Long Islanders accused of COVID fraud scheme to steal $650 million, federal prosecutors say
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...