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U.S. attorneys in eastern Va. prosecuted 50 in '22 for stealing millions in COVID relief funds

The U.S. Attorney’s Office for the Eastern District of Virginia prosecuted 50 people in 2022 for attempting to swindle the government and associated financial institutions out of nearly $125 million ....

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EDVA Takes Action Against COVID-19 Fraud in 2022

EDVA Takes Action Against COVID-19 Fraud in 2022
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Tax Fraud Blotter: Guaranteed time

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases. ....

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Quin Ngoc Rudin, tax preparer who helped steal $44 million in pandemic loans, gets 10 years

A California tax preparer who helped steal $44 million in pandemic loans and also bilked the IRS on behalf of pro athletes has earned a 10-year prison sentence, one of the lengthiest issued so far for pandemic fraud. ....

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COVID tax fraud: California man sentenced to 10 years for multimillion-dollar schemes

A California man was sentenced to 10 years in prison for multimillion-dollar schemes to defraud the Paycheck Protection Program and the Internal Revenue Service. ....

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