A human resources company’s claim for an unprocessed pandemic-era tax credit can’t be considered at a hearing to address a separate tax liability, the US Tax Court said Thursday.
LAS VEGAS, Nev. (KOLO) - A Nevada woman has pleaded guilty to fraudulently seeking nearly $100 million in COVID-19 tax ...
A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns ...
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...
A Las Vegas woman pleaded guilty Thursday to conspiring to fraudulently seeking nearly $100 million in COVID-19 employment ...
McCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...
A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...
Recent weeks have seen a flood of misinformation about ministries and their funding sources. We consider it sound ...
Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of ...
During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.
A former high-ranking official at a South Carolina nonprofit is set to be sentenced after pleading guilty to the theft of ...
A Holly Springs woman was sentenced to 52 months in jail for mail fraud in connection with falsely claimed IRS Employee Retention Tax Credit for others. Lakisha ...