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Tennessee Woman Pleads Guilty to COVID-19 Employment Tax Credit Scheme
March 13, 2025
WASHINGTON, March 13 -- The U.S. Department of Justice issued the following news release on March 12, 2025:

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Tennessee Woman Pleads Guilty to COVID-19 Employment Tax Credit Scheme

Defendant Conspired to Claim More than $3.4 Million in Fraudulent Refunds

A Tennessee woman pleaded guilty today to conspiring to commit wire and mail fraud by her role in making claims for refunds of false COVID-19 employment tax credits.

According . . .

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