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New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits

NEWARK N.J. โ€“ A New Jersey tax preparer was arrested for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M. Goldberg announced today. Leon Haynes, 49, of Teaneck, New Jersey,NEWARK N.J. โ€“ A New Jersey tax preparer was arrested for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M. Goldberg announced today. Leon Haynes, 49, of Teaneck, New Jersey, ยป The FINANCIAL Crime

Aug 1 - New Jersey Tax Preparer Busted By IRS In $32 6 Million COVID Fraud

Aug 1 - New Jersey Tax Preparer Busted By IRS In $32 6 Million COVID Fraud
boxden.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boxden.com Daily Mail and Mail on Sunday newspapers.

N J man admits laundering COVID-19 business relief program funds

N J man admits laundering COVID-19 business relief program funds
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

NJ Pair indicted for fraudulently obtaining more than $3 75M in COVID-19 loans

NJ Pair indicted for fraudulently obtaining more than $3 75M in COVID-19 loans
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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