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Employee Retention Credit Tax Scheme Lands Philadelphia Man in Federal Prison for Three Years
September 11, 2025

WILMINGTON, Delaware, Sept. 11 -- The office of the U.S. Attorney for the District of Delaware posted the following news release:

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Employee Retention Credit Tax Scheme Lands Philadelphia Man in Federal Prison for Three Years

Julianne E. Murray, U.S. Attorney for the District of Delaware, announced that Carnell Ragan, 59, of Philadelphia, Pennsylvania, was sentenced today to three years in federal prison for assisting in the filing of false tax forms. . . .

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