A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false ...
February 16, 2025 – A Nevada woman pleaded guilty on Thursday to conspiring to defraud the United States by making claims for ...
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Regtechtimes on MSNCandies Goode-McCoy Pleads Guilty to $98M COVID-19 Tax Fraud SchemeMcCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...
LAS VEGAS, Nev. (KOLO) - A Nevada woman has pleaded guilty to fraudulently seeking nearly $100 million in COVID-19 tax ...
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...
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