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Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme
September 12, 2025
WASHINGTON, Sept. 12 -- The U.S. Department of Justice issued the following news release:

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Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme

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A Tennessee man pleaded guilty on Wednesday to tax crimes and wire fraud for his role in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits.

The following is according to court documents and statements made in court: Edward Zanes, of K . . .

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