'Calculated scheme': Owner of North Carolina tax business admits conspiracy to collect nearly $14M using COVID credits (opens original article in a new tab)

Owner of North Carolina tax business admits to conspiracy to collect $14M through fraudulent COVID-19 credit returns

• Owner of North Carolina tax business pleaded guilty to conspiracy to collect $14M via false COVID-19 credit returns
• Conspiracy involved seven employees filing fraudulent tax returns
• U.S. Justice Department confirmed the guilty plea and details of the scheme
• Scheme involved collecting nearly $14 million through false tax filings