N.Y. U.S. Attorney: Seven Individuals Charged in Largest Employee Retention Credit Scheme Case in the United States
January 22, 2025
January 22, 2025
BROOKLYN, New York, Jan. 22 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Defendants Allegedly Submitted Over 8,000 Fraudulent Tax Returns Claiming Over $600 Million in Tax Credits for Pandemic Relief
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Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James Hames, Jr., Jamari Lewis, Ewendra . . .
* * *
Defendants Allegedly Submitted Over 8,000 Fraudulent Tax Returns Claiming Over $600 Million in Tax Credits for Pandemic Relief
* * *
Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James Hames, Jr., Jamari Lewis, Ewendra . . .