Posted inCoronavirus (2019-nCoV) Coronavirus Aid, Relief, and Economic Security Act (2020) Frauds and Swindling Internal Revenue Service Justice Department Las Vegas (Nev) Small Business Tax Credits, Deductions and Exemptions Tax Preparers and Preparation
Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and others, prosecutors said.