Woman Pleads Guilty To $1.3M COVID Tax Credit Fraud

By David Hansen · April 12, 2024, 4:04 PM EDT

A California woman pled guilty to fraudulently obtaining $2 million in COVID-19 government loans and falsely claiming $1.3 million in tax credits, crimes that could result in a 20-year prison sentence,...

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Case Information

Case Title

USA v. Hynes

Case Number

2:24-cr-00205

Court

California Central

Nature of Suit

Date Filed

March 28, 2024