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 others, prosecutors said.
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 COVID-19 employment tax credit claims.
Nevada woman pleads guilty to fraudulently seeking COVID-19 tax credits
A Nevada woman has pleaded guilty to fraudulently seeking nearly $100 million in COVID-19 tax credits. The DOJ says that Candies Goode-McCoy of Las Vegas conspired with others to file tax returns seeking fraudulent benefits based on the employee retention credit and paid sick and family leave credit.
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 tax credits. Candies Goode-McCoy faces a maximum penalty of 10 years in prison,
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 Department said Friday.
Las Vegas woman pleads guilty to fraud for seeking $100M in false COVID-19 employment tax credits
Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.
Homeowner pleads guilty to shooting Black teen Ralph Yarl who rang the wrong doorbell
An 86-year-old Kansas City man has pleaded guilty to a lesser charge in the 2023 shooting of Ralph Yarl, a Black honor ...
White Missouri Man Who Shot Ralph Yarl Pleads Guilty
Nearly two years after Clay County prosecutors filed charges against Andrew Lester in the shooting of Ralph Yarl, he has ...
Ralph Yarl shooting suspect strikes deal, pleads guilty to second-degree assault
Andrew Lester pleaded guilty to second-degree assault charges against Ralph Yarl in a 10-minute Missouri court hearing on ...
Cleveland man pleads guilty in 2024 shooting death of high school athlete
Meon'Te Robinson, 23, admitted to involuntary manslaughter in the fatal shooting of 17-year-old Te'Vion Cunningham.
86-year-old Missouri man pleads guilty in Ralph Yarl shooting
Andrew Lester, the 86-year-old man charged with shooting teenager Ralph Yarl in the head in 2023 after Yarl mistakenly rang ...
Hot Spring County Sheriff pleads guilty to felony charges, expected to resign ‘within days’
County Sheriff Derek Scott Finkbeiner is expected to resign his position "within days" after pleading guilty Friday to a ...
Andrew Lester pleads guilty in shooting that left Northland teen with brain injury
The man accused of shooting a teenager in the head on his front porch during a case of a mistaken address has pleaded guilty ...
Steve Bannon pleads guilty in border wall fraud case, avoids jail time
Steve Bannon, the confidant of President Donald Trump, pleaded guilty Tuesday to defrauding New Yorkers who donated to "We ...
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Kansas City man who shot Ralph Yarl will avoid trial, pleads guilty to assault
Andrew Lester was originally charged with two felonies for shooting then-16-year-old Ralph Yarl when the teen mistakenly rang ...
K.C. homeowner pleads guilty to shooting Black teen Ralph Yarl, who rang the wrong doorbell
Andrew Lester was scheduled to stand trial next week on charges of first-degree assault and armed criminal action in the shooting of the then-16-year-old, who survived.
Woman pleads guilty to stealing Social Security benefits. They were supposed to go to her child.
A woman has pleaded guilty in federal court to stealing Social Security benefits that were intended for her own child, ...