Case profilePleaded guiltyFederalEDNC

USA v. [Eight North Carolina Tax Return Preparers]

Eight North Carolina tax return preparers pleaded guilty to their alleged involvement in a pandemic-relief fraud scheme that caused approximately $25 million in losses.

Forward this

$25.00M alleged lossFiled: Jun 24 · 12:00 UTCUpdated: Jun 24 · 19:05 UTC

Defendant (1)

Unknown (eight tax return preparers)
Tax return preparer

Charges

Pandemic fraud
Tax fraud
Wire fraud

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-ednc/pr/eight-north-carolina-tax-return-preparers-plead-guilty-almost-25m-pandemic-relief