Candies Goode-McCoy, a Nevada resident, has admitted to conspiring with others to file fraudulent claims for COVID-19-related employment tax credits, the U.S. Justice Department announced. The scheme involved submitting false …
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Holly Springs Woman Sentenced for $15.9 Million Fraud Scheme Involving IRS Employee Retention Credit
A federal judge has sentenced Lakisha Pearson, 48, of Holly Springs, to over four years in prison for her role in a fraudulent scheme involving the IRS Employee Retention Credit …