Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme
Jul 9, 2025
A Tennessee man pleaded guilty to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits.
From the U.S. Department of Justice: Read More
