Jan. 17, 2025 — A Los Angeles-area man pleaded guilty today a federal felony charge and admitted to seeking more than $65 million from the IRS by falsely claiming on tax returns that his nonexistent farming business was entitled to COVID-19-related tax credits. Read More
Home » Los Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business
Los Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business
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