The tax preparers would file for pandemic-related tax credits on behalf of their clients even though they were ineligible for those funds, officials said.
CommonSpirit executives said they still expecting to receive roughly $1.3 billion in one-time payments before the end of the fiscal year.
The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...
Two Tennessee tax preparers face federal charges for allegedly orchestrating a massive $65 million fraud scheme exploiting ...
We need leaders to level with the American people about the challenges ahead — challenges Joe Biden understands well.
Federal prosecutors in Tennessee say two tax preparers submitted $65 million in false claims for refunds under programs ...