The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied ...

Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...

The National Taxpayer Advocate report detailed problems, including nearly 1.2 million employee retention credit claims that ...

Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...

Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...

"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...

Tax headaches for those claiming the employee retention credit Congress created the complex employee retention credit to help struggling businesses and exempt organizations recover from losses ...