Seven Charged In $600 Million COVID Tax Credit Scheme

By Anna Scott Farrell · January 22, 2025, 7:31 PM EST

Seven people have been accused of trying to defraud the federal government of more than $600 million by filing more than 8,000 false tax returns in what the U.S. Department of...

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Case Information

Case Title

USA v. Williams et al

Case Number

2:25-cr-00020

Court

New York Eastern

Nature of Suit

Date Filed

January 15, 2025