Regtechtimes on MSN5d
Candies Goode-McCoy Pleads Guilty to $98M COVID-19 Tax Fraud Scheme
McCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...
Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...
Reno-Gazette-Journal on MSN6d
Nevada woman pleads guilty to filing over 1,200 fraudulent tax returns worth $100M
A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns seeking nearly $100 million in COVID-19 employment tax credits, Justice ...
The Financial2d
Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax Credits
A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false ...
Nevada woman pleads guilty to fraudulently seeking COVID-19 tax credits
LAS VEGAS, Nev. (KOLO) - A Nevada woman has pleaded guilty to fraudulently seeking nearly $100 million in COVID-19 tax ...
Las Vegas woman pleads guilty to nearly $100M COVID fraud attempt
A Las Vegas woman pleaded guilty Thursday to conspiring to fraudulently seeking nearly $100 million in COVID-19 employment ...
Reno Gazette-Journal6d
Nevada woman pleads guilty to filing over 1,200 fraudulent tax returns worth $100M
Candies Goode-McCoy, 51, faces up to 10 years in prison when she's sentenced in 2026 in U.S. District Court in Nevada. She may also face restitution and other financial penalties. Prosecutors say ...