IRS Special Agent Was Shocked A Woman Would Fake Having Cancer—But She Did
For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...
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IRS goes against immigrants who commit tax fraud: what should you know?
The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...
Woman Pleads Guilty in $98 Million Tax Credits Fraud Scheme
A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...
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Las Vegas woman pleads guilty to fraud for seeking $100M in false COVID-19 employment tax credits
Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.
Nevada woman pleads guilty to filing over 1,200 fraudulent tax returns worth $100M
A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns ...