Las Vegas woman pleads guilty to nearly $100M COVID fraud attempt
A Las Vegas woman pleaded guilty Thursday to conspiring to fraudulently seeking nearly $100 million in COVID-19 employment tax credits. Candies Goode-McCoy faces a maximum penalty of 10 years in ...
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Missoula accountant admits defrauding clients; obstructing IRS
MISSOULA — A Missoula accountant accused of defrauding clients by using their cash payments intended for income taxes for his own personal expenses has admitted to fraud and obstruction charges.
Nevada woman pleads guilty to filing over 1,200 fraudulent tax returns worth $100M
A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns ...