<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"/>
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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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | DOJ Fraud Division Issues Sweeping Enforcement Priorities Memorandum | 0 | 8.9 | 01-01-1970 |
| 2 | DOJ’s New Fraud Division Lays Out Its Enforcement Priorities: What Companies Need to Know | 0 | 6.3 | 01-01-1970 |
| 3 | 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing | 0 | 7.93 | 15-10-2026 |
| 4 | DOJ's New National Fraud Enforcement Division Signals Major Expansion of Federal Fraud Enforcement | 0 | 6 | 01-01-1970 |
| 5 | Las Vegas man gets 5 years in prison for schemes that cost the IRS $3.5 million | 0 | 9.77 | 02-09-2026 |
| 6 | 'Blood clots surge like never before…': Dr McCullough's chilling revelations on mRNA COVID vaccines | 0 | 8.28 | 15-10-2026 |
| 7 | 'He will die as scheduled, but…': Trump kills plan to livestream Fort Hood shooter’s execution | 0 | 7.93 | 15-10-2026 |
| 8 | U.S. announces new bank alert targeting powerful drug cartel | 0 | 7 | 30-06-2026 |
| 9 | Fraud in Farm Subsidy Programs | 0 | 17.18 | 20-03-2026 |