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‘We will find you’: DOJ targets COVID relief tax fraud in criminal probe; defendant gets 5 years

Дата публикации: 15-10-2026 17:54:00

<p><a href="https://economictimes.indiatimes.com/news/videos/we-will-find-you-doj-targets-covid-relief-tax-fraud-in-criminal-probe-defendant-gets-5-years/videoshow/134973978.cms"><img src="https://img.etimg.com/thumb/height-82,width-107,msid-134973978.cms" align="left" hspace="2" height="82" width="107" alt="" border="0" /></a>‘We will find you’: DOJ targets COVID relief tax fraud in criminal probe; defendant gets 5 years</p><br clear="all"/>

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The US Department of Justice (DOJ) is targeting COVID-19 tax fraud as federal prosecutors crack down on schemes involving fraudulent tax credits and false IRS refund claims. A North Carolina tax preparer was sentenced to 60 months in prison for a scheme involving nearly $23.9 million in fraudulent COVID-related tax refund claims, with the IRS paying out approximately $13.89 million. Watch the latest on the DOJ’s COVID relief fraud investigation, fraudulent tax credit claims, IRS refund fraud, criminal charges and the federal government’s efforts to hold tax cheats accountable.

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