$3B In Employment Tax Credits Claimed In Scheme, Feds Say

By Anna Scott Farrell · March 15, 2024, 2:44 PM EDT

Three New Jersey men who said they were leaders of religious and charitable organizations fraudulently claimed nearly $3 billion in employment tax credits from a federal pandemic loan program, according to...

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Case Information

Case Title

USA v. JOHNSON et al

Case Number

2:24-mj-10055

Court

New Jersey

Nature of Suit

Date Filed

March 13, 2024