In the nation's largest employee retention credit scheme case, according to feds, the 7 co-conspirators submitted 8,000+ fraudulent returns.
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
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"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...
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