Justice Dept.: 7 Charged in Nation's Largest COVID-19 Tax Credit Scheme
January 23, 2025
January 23, 2025
WASHINGTON, Jan. 23 -- The U.S. Department of Justice issued the following news release on Jan. 22, 2025:
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Defendants Allegedly Filed Over 8,000 False Tax Returns, Seeking to Defraud the United States of Over $600M
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An indictment was unsealed today in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United States of more than $600 million by filing more . . .
* * *
Defendants Allegedly Filed Over 8,000 False Tax Returns, Seeking to Defraud the United States of Over $600M
* * *
An indictment was unsealed today in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United States of more than $600 million by filing more . . .